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 - NETOWNABBEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T.G. HOLDCROFT (MOTORS) LIMITED STAFFORDSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
METEOR FREIGHT (GROUPAGE) LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
HOLDCROFT HONDA LIMITED STOKE ON TRENT Active FULL 45111 - Sale of new cars and light motor vehicles
METEOR FREIGHT (UK) LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
MANDARK FREIGHT SERVICES LIMITED TRAFFORD PARK Active DORMANT 99999 - Dormant Company
MANDARK INTERNATIONAL FREIGHT SERVICES LIMITED MANCHESTER Active DORMANT 99999 - Dormant Company
HOLDCROFT RENAULT LIMITED STOKE ON TRENT Active FULL 45111 - Sale of new cars and light motor vehicles
COUNTRYWIDE FREIGHT GROUP LIMITED MANCHESTER Active FULL 49410 - Freight transport by road
ALM GARAGES LIMITED STOKE ON TRENT UNITED KINGDOM Active SMALL 45111 - Sale of new cars and light motor vehicles
HOLDCROFT NISSAN LIMITED STOKE ON TRENT Active FULL 45111 - Sale of new cars and light motor vehicles
COOPER CARRIERS LTD MANCHESTER Active DORMANT 99999 - Dormant Company
HOLDCROFT PROPERTIES LIMITED STOKE ON TRENT Active SMALL 68209 - Other letting and operating of own or leased real estate
T.G. HOLDCROFT (HOLDINGS) LIMITED STOKE-ON-TRENT Active GROUP 64209 - Activities of other holding companies n.e.c.
HOLDCROFT HYUNDAI LIMITED STOKE-ON-TRENT UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
COUNTRYWIDE FREIGHT (SOUTHERN) LIMITED NEWTOWNABBEY Active DORMANT 49410 - Freight transport by road
COUNTRYWIDE EXPRESS (NORTH EAST) LIMITED NEWTOWNABBEY Active DORMANT 49410 - Freight transport by road
COUNTRYWIDE FREIGHT LONDON LIMITED NEWTOWNABBEY Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
OPTIMUS STAFFORDSHIRE LLP STOKE ON TRENT ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
JDS INVESTMENT MANAGEMENT LTD EDINBURGH Active DORMANT 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.F. LOGISTICS (UK) LTD NEWTOWNABBEY Active NO ACCOUNTS FILED None Supplied
COUNTRYWIDE FREIGHT (SOUTHERN) LIMITED NEWTOWNABBEY Active DORMANT 49410 - Freight transport by road
COUNTRYWIDE FREIGHT (NORTHERN) LIMITED NEWTOWNABBEY Active DORMANT 49410 - Freight transport by road
COUNTRYWIDE FREIGHT (MIDLANDS) LIMITED NEWTOWNABBEY Active DORMANT 49410 - Freight transport by road
COUNTRYWIDE EXPRESS LIMITED NEWTOWNABBEY Active DORMANT 49410 - Freight transport by road
COUNTRYWIDE EXPRESS (NORTH EAST) LIMITED NEWTOWNABBEY Active DORMANT 49410 - Freight transport by road
COUNTRYWIDE FREIGHT (NORTHERN IRELAND) LIMITED NEWTOWNABBEY Active DORMANT 49410 - Freight transport by road
PALLETWALES LIMITED NEWTOWNABBEY Active DORMANT 49410 - Freight transport by road
COUNTRYWIDE FREIGHT LONDON LIMITED NEWTOWNABBEY Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
NORSO MEDICAL LIMITED NEWTOWNABBEY NORTHERN IRELAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.