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CGHL Holdings Dormant Company Limited

CGHL Holdings Dormant Company Limited is an active company incorporated on 30 July 2018 with the registered office located in London, City of London. CGHL Holdings Dormant Company Limited was registered 7 years ago.
Status
Active
Active since incorporation
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 2024 (1 year 1 month ago)
Next confirmation dated 29 July 2025
Was due on 12 August 2025 (26 days ago)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Memery Crystal
165 Fleet Street
London
EC4A 2DY
England
Address changed on 19 Sep 2023 (1 year 11 months ago)
Previous address was 9-13 st. Andrew Street London EC4A 3AF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in May 1966
Director • British • Lives in England • Born in May 1970
RBG Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CCL Dormant Company Limited
Mr 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
Mr Jon Divers and Kevin Hayes McNair are mutual people.
Liquidation
RBL Law Limited
Mr 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
Subsidiary Accounts Submitted
8 Months Ago on 3 Jan 2025
New Charge Registered
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Mr Kevin Hayes Mcnair Appointed
1 Year 5 Months Ago on 28 Mar 2024
James Edge Resigned
1 Year 5 Months Ago on 28 Mar 2024
Thomas Campbell Resigned
1 Year 5 Months Ago on 28 Mar 2024
Isaac Spencer Kwadwo Asamoah Resigned
1 Year 5 Months Ago on 28 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 8 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 3 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
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Documents
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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Dec 2024
Registration of charge 114908710006, created on 9 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 12 Aug 2024
Certificate of change of name
Submitted on 6 Apr 2024
Termination of appointment of Isaac Spencer Kwadwo Asamoah as a director on 28 March 2024
Submitted on 2 Apr 2024
Repayment History
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