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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(15 days remaining)
Learn more about CG UK Holdings Limited
Contact
Address
Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Same address since
incorporation
Companies in EC4R 3TT
Telephone
01908 216700
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Arthur Zambelli Almeida
Director • Ceo Chemical Guys • American • Lives in United States • Born in Jun 1977
Paul Fordham Scott Iii
Director • American • Lives in United States • Born in Jun 1978
Fieldfisher Secretaries Limited
Secretary
PSC
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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 Alerts
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
See All Credit Score & Limits
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
Explore All Documents
Repayment History
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See All Charges & CCJs