CFG HOLDINGS LIMITED - NETOWNABBEY
Company Profile | Company Filings |
Overview
CFG HOLDINGS LIMITED is a Private Limited Company from NETOWNABBEY and has the status: Active.
CFG HOLDINGS LIMITED was incorporated 25 years ago on 26/05/1998 and has the registered number: NI034255. The accounts status is GROUP and accounts are next due on 31/12/2024.
CFG HOLDINGS LIMITED was incorporated 25 years ago on 26/05/1998 and has the registered number: NI034255. The accounts status is GROUP and accounts are next due on 31/12/2024.
CFG HOLDINGS LIMITED - NETOWNABBEY
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MALLUSK WAY
NETOWNABBEY
CO. ANTRIM
BT36 4AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN ANDREW HOLDCROFT | Mar 1971 | British | Director | 2023-08-15 | CURRENT |
MRS NICOLA ELIZABETH ANNE HOLDCROFT | Jan 1972 | British | Director | 2019-12-23 | CURRENT |
MRS MARGARET FORSYTH | Jul 1951 | British | Director | 2019-12-23 | CURRENT |
ROGER GEORGE CLEMENTS | Apr 1961 | British | Director | 2019-12-23 | CURRENT |
MR SIMON JOHN ROTHWELL | Apr 1965 | British | Director | 2011-10-10 UNTIL 2021-07-02 | RESIGNED |
MR JOHN ALEXANDER FORSYTH | Jun 1949 | British | Director | 1998-05-26 UNTIL 2017-04-25 | RESIGNED |
MR MARTIN JOHN MCCORMICK | Mar 1976 | British | Director | 2019-03-06 UNTIL 2020-11-02 | RESIGNED |
DONAL MCALISTER | Jun 1962 | British | Director | 1998-05-26 UNTIL 2019-12-23 | RESIGNED |
MR DONAL MCALLISTER | Jun 1962 | British | Secretary | 1998-05-26 UNTIL 2019-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Nicola Elizabeth Anne Holdcroft | 2021-09-29 | 1/1972 | Stoke-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Margaret Forsyth | 2019-12-23 - 2021-09-29 | 7/1951 | Ownership of shares 75 to 100 percent | |
Mrs Margaret Forsyth | 2019-12-23 - 2019-12-23 | 12/2019 | Ownership of shares 75 to 100 percent | |
Mr Donal Mcalister | 2017-04-25 - 2019-12-23 | 6/1962 | Significant influence or control | |
Mr John Alexander Forsyth | 2016-04-06 - 2017-04-25 | 6/1949 | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CFG Holdings Limited - Limited company accounts 23.2 | 2023-12-26 | 31-03-2023 | £1,363,873 Cash £2,466,551 equity |
CFG Holdings Limited - Limited company accounts 22.3 | 2022-12-27 | 31-03-2022 | £2,203,300 Cash £2,024,551 equity |
CFG Holdings Limited - Limited company accounts 20.1 | 2021-12-24 | 31-03-2021 | £243,888 Cash £1,896,862 equity |