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CGHL Holdings Dormant Company Limited

CGHL Holdings Dormant Company Limited is a dormant company incorporated on 30 July 2018 with the registered office located in London, Greater London. CGHL Holdings Dormant Company Limited was registered 7 years ago.
Status
Dormant
Dormant since 10 months ago
Compulsory strike-off was discontinued 18 days ago
Company No
11490871
Private limited company
Age
7 years
Incorporated 30 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
32 Glenluce Road
London
SE3 7SB
England
Address changed on 27 Oct 2025 (19 days ago)
Previous address was C/O Memery Crystal 165 Fleet Street London EC4A 2DY England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1970
Director • American • Lives in England • Born in May 1966
RBG Holdings Plc
PSC
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Mutual Companies
CCL Dormant Company Limited
Jon Divers and Kevin Hayes McNair are mutual people.
Active
AKC Management Services Limited
Kevin Hayes McNair is a mutual person.
Active
RBG Legal Services Limited
Jon Divers and Kevin Hayes McNair are mutual people.
Liquidation
RBL Law Limited
Jon Divers is a mutual person.
Liquidation
RBG Holdings Plc
Kevin Hayes McNair is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Day Ago on 14 Nov 2025
Compulsory Strike-Off Discontinued
18 Days Ago on 28 Oct 2025
Confirmation Submitted
19 Days Ago on 27 Oct 2025
Registered Address Changed
19 Days Ago on 27 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 14 Oct 2025
Subsidiary Accounts Submitted
10 Months Ago on 3 Jan 2025
New Charge Registered
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Aug 2024
Mr Kevin Hayes Mcnair Appointed
1 Year 7 Months Ago on 28 Mar 2024
James Edge Resigned
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Nov 2025
Compulsory strike-off action has been discontinued
Submitted on 28 Oct 2025
Registered office address changed from C/O Memery Crystal 165 Fleet Street London EC4A 2DY England to 32 Glenluce Road London SE3 7SB on 27 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 27 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Dec 2024
Repayment History
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