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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 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
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
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo Chemical Guys • American • Lives in United States • Born in Jun 1977
Director • American • Lives in United States • Born in Jun 1978
PSC
Shareholders, PSCs & Group Structure
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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 (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£189.21K
Increased by £85.72K (+83%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.5M
Decreased by £1.42M (-49%)
Total Liabilities
-£2.25M
Decreased by £1.03M (-31%)
Net Assets
-£752.22K
Decreased by £386.7K (+106%)
Debt Ratio (%)
150%
Increased by 37.73% (+34%)
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Small Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Dec 2023
Arthur Zambelli Almeida Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Paul Fordham Scott Iii Details Changed
1 Year 11 Months Ago on 2 Oct 2023
Paul Fordham Scott Iii Appointed
1 Year 11 Months Ago on 2 Oct 2023
John Eric Blocher Resigned
2 Years 3 Months Ago on 14 Jun 2023
Arthur Zambelli Almeida Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Arthur Zambelli Almeida Details Changed
2 Years 10 Months Ago on 15 Nov 2022
Get Credit Report
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Documents
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
Accounts for a small company made up to 31 December 2022
Submitted on 4 Oct 2023
Memorandum and Articles of Association
Submitted on 6 Jul 2023
Resolutions
Submitted on 6 Jul 2023
Repayment History
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