CG HOLDINGS LIMITED - AVON
| Company Profile | Company Filings |
Overview
CG HOLDINGS LIMITED is a Private Limited Company from AVON and has the status: Active.
CG HOLDINGS LIMITED was incorporated 24 years ago on 03/02/2000 and has the registered number: 03918707. The accounts status is GROUP and accounts are next due on 31/01/2025.
CG HOLDINGS LIMITED was incorporated 24 years ago on 03/02/2000 and has the registered number: 03918707. The accounts status is GROUP and accounts are next due on 31/01/2025.
CG HOLDINGS LIMITED - AVON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
TICKENHAM ROAD
AVON
BS21 6AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2023 | 17/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ALISON JANE SKEDD | Mar 1963 | British | Director | 2000-03-01 | CURRENT |
| MRS ZOE LOUISE DAY | Jan 1964 | British | Director | 2017-03-05 | CURRENT |
| MR STEPHEN WARREN DAY | Oct 1962 | British | Director | 2000-03-01 | CURRENT |
| MRS ZOE LOUISE DAY | Jan 1964 | British | Secretary | 2007-02-01 | CURRENT |
| BART SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-03 UNTIL 2000-03-01 | RESIGNED | ||
| PATRICIA SWIFT | Dec 1939 | British | Director | 2000-05-05 UNTIL 2002-05-01 | RESIGNED |
| MR ALISTAIR DAVID LEE PACKWOOD | Jun 1968 | British | Director | 2003-06-01 UNTIL 2003-06-01 | RESIGNED |
| MRS ZOE LOUISE DAY | Jan 1964 | British | Director | 2000-03-01 UNTIL 2002-07-01 | RESIGNED |
| MRS ZOE LOUISE DAY | Jan 1964 | British | Secretary | 2000-03-01 UNTIL 2002-07-01 | RESIGNED |
| MR STEPHEN WARREN DAY | Oct 1962 | British | Secretary | 2002-07-01 UNTIL 2007-02-01 | RESIGNED |
| BART MANAGEMENT LIMITED | Corporate Nominee Director | 2000-02-03 UNTIL 2000-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Warren Day | 2016-04-06 | 10/1962 | Ownership of shares 75 to 100 percent |