ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

CG UK Holdings Limited

CG UK Holdings Limited is an active company incorporated on 4 December 2020 with the registered office located in London, City of London. CG UK Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13062774
Private limited company
Age
4 years
Incorporated 4 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Same address since incorporation
Telephone
01908 216700
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1970
Director • American • Lives in United States • Born in Jun 1978
Director • Ceo Chemical Guys • American • Lives in United States • Born in Jun 1977
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Dods Group Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Capital Equipment Leasing Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£220.46K
Increased by £31.25K (+17%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.38M
Increased by £879.89K (+59%)
Total Liabilities
-£2.95M
Increased by £704.01K (+31%)
Net Assets
-£576.34K
Increased by £175.88K (-23%)
Debt Ratio (%)
124%
Decreased by 26.01% (-17%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 7 Oct 2025
Arthur Zambelli Almeida Resigned
3 Months Ago on 25 Jul 2025
Fernando Merce Appointed
3 Months Ago on 25 Jul 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Small Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Arthur Zambelli Almeida Details Changed
1 Year 11 Months Ago on 4 Dec 2023
Paul Fordham Scott Iii Details Changed
2 Years 1 Month Ago on 2 Oct 2023
Paul Fordham Scott Iii Appointed
2 Years 1 Month Ago on 2 Oct 2023
Arthur Zambelli Almeida Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Get Credit Report
Discover CG UK Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Arthur Zambelli Almeida as a director on 25 July 2025
Submitted on 27 Oct 2025
Appointment of Fernando Merce as a director on 25 July 2025
Submitted on 24 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 9 Dec 2024
Director's details changed for Arthur Zambelli Almeida on 4 December 2023
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 31 Oct 2024
Director's details changed for Paul Fordham Scott Iii on 2 October 2023
Submitted on 14 Dec 2023
Director's details changed for Arthur Zambelli Almeida on 1 January 2023
Submitted on 14 Dec 2023
Confirmation statement made on 3 December 2023 with updates
Submitted on 14 Dec 2023
Appointment of Paul Fordham Scott Iii as a director on 2 October 2023
Submitted on 5 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year