C.G.H. HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02191943

Incorporation date

11/11/1987

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1987)

20/02/2026

Secretary's details changed for Mr Paul Galloway on 2026-02-20

View PDF (1 pages)

29/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

12/09/2025

Confirmation statement made on 2025-09-12 with updates

View PDF (4 pages)

11/07/2025

Cessation of Paul Galloway as a person with significant control on 2025-07-10

View PDF (1 pages)

11/07/2025

Notification of H C Coils Topco Limited as a person with significant control on 2025-07-10

View PDF (2 pages)

11/07/2025

Cessation of H C Coils Topco Limited as a person with significant control on 2025-07-11

View PDF (1 pages)

11/07/2025

Notification of Vulcan Way Properties Limited as a person with significant control on 2025-07-11

View PDF (2 pages)

03/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

01/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

07/05/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

07/05/2024

Satisfaction of charge 6 in full

View PDF (2 pages)

19/04/2024

Satisfaction of charge 021919430008 in full

View PDF (1 pages)

15/04/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

26/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

27/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

14/10/2021

Registered office address changed from 70 70 High Street Fareham Hampshire PO16 7BB England to Kintyre House 70 High Street Fareham Hampshire PO16 7BB on 2021-10-14

View PDF (1 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

25/03/2021

Registration of charge 021919430008, created on 2021-03-11

View PDF (9 pages)

21/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

18/06/2020

Registered office address changed from Suite 175 Fareham Road Gosport Hampshire PO13 0FW to 70 70 High Street Fareham Hampshire PO16 7BB on 2020-06-18

View PDF (1 pages)

24/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

30/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

05/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (37 pages)

31/10/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

04/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (37 pages)

04/10/2017

Satisfaction of charge 021919430007 in full

View PDF (1 pages)

24/10/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (5 pages)

09/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (41 pages)

06/11/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (4 pages)

13/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (36 pages)

01/04/2015

Registration of charge 021919430007, created on 2015-03-19

View PDF (10 pages)

07/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (4 pages)

02/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (30 pages)

13/12/2013

Auditor's resignation

View PDF (1 pages)

11/11/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (4 pages)

01/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (29 pages)

09/11/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (4 pages)

02/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (28 pages)

23/12/2011

Registered office address changed from Unit 21 Wingate Road Fort Brockhurst Industrial Est Gosport Hampshire PO12 4DR on 2011-12-23

View PDF (1 pages)

27/10/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (4 pages)

22/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (27 pages)

01/12/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (4 pages)

20/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

22/04/2010

Purchase of own shares.

View PDF (4 pages)

16/03/2010

Termination of appointment of William Galloway as a director

View PDF (1 pages)

15/03/2010

Cancellation of shares. Statement of capital on 2010-03-15

View PDF (6 pages)

13/03/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

13/03/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

11/03/2010

Resolutions

View PDF (2 pages)

11/03/2010

Resolutions

View PDF (2 pages)

11/03/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

16/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (7 pages)

16/11/2009

Director's details changed for Mr William Theodore Galloway on 2009-10-16

View PDF (2 pages)

16/11/2009

Director's details changed for Paul Galloway on 2009-10-16

View PDF (2 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

09/01/2009

Return made up to 16/10/08; full list of members

View PDF (4 pages)

16/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

16/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

16/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

29/09/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

13/11/2007

Return made up to 16/10/07; no change of members

View PDF (7 pages)

20/07/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

27/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/2006

Return made up to 16/10/06; full list of members

View PDF (7 pages)

03/08/2006

Accounts for a medium company made up to 2005-12-31

View PDF (19 pages)

24/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/11/2005

Return made up to 16/10/05; full list of members

View PDF (7 pages)

22/08/2005

Accounts for a medium company made up to 2004-12-31

View PDF (19 pages)

26/05/2005

Resolutions

View PDF (0 pages)

26/05/2005

Resolutions

View PDF (17 pages)

25/10/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

06/10/2004

Miscellaneous

View PDF (1 pages)

05/05/2004

Accounts for a medium company made up to 2003-12-31

View PDF (18 pages)

26/02/2004

Registered office changed on 26/02/04 from: 104 fareham road gosport PO13 0AL

View PDF (2 pages)

22/10/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

25/07/2003

Accounts for a medium company made up to 2002-12-31

View PDF (18 pages)

24/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (18 pages)

22/10/2002

Return made up to 16/10/02; full list of members

View PDF (7 pages)

08/11/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

11/08/2001

Particulars of mortgage/charge

View PDF (5 pages)

24/05/2001

Accounts for a medium company made up to 2000-12-31

View PDF (16 pages)

18/10/2000

Return made up to 16/10/00; full list of members

View PDF (6 pages)

24/07/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

14/10/1999

Return made up to 16/10/99; full list of members

View PDF (6 pages)

22/07/1999

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

09/12/1998

Full accounts made up to 1998-08-31

View PDF (19 pages)

20/10/1998

Return made up to 16/10/98; no change of members

View PDF (4 pages)

21/06/1998

Full accounts made up to 1997-08-31

View PDF (18 pages)

18/11/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

09/04/1997

Full accounts made up to 1996-08-31

View PDF (16 pages)

23/12/1996

Return made up to 12/11/96; full list of members

View PDF (6 pages)

10/09/1996

Resolutions

View PDF (1 pages)

10/09/1996

Director resigned

View PDF (1 pages)

24/06/1996

Full accounts made up to 1995-08-31

View PDF (14 pages)

18/12/1995

Return made up to 12/11/95; full list of members

View PDF (6 pages)

09/05/1995

Accounts for a small company made up to 1994-08-31

View PDF (7 pages)

08/02/1995

Return made up to 12/11/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

15/08/1994

£ ic 10000/4500 19/04/94 £ sr 5500@1=5500

View PDF (0 pages)

25/07/1994

Resolutions

View PDF (1 pages)

25/07/1994

Resolutions

View PDF (0 pages)

21/06/1994

Accounts for a small company made up to 1993-08-31

View PDF (0 pages)

06/06/1994

Director resigned

View PDF (0 pages)

02/12/1993

Return made up to 12/11/93; no change of members

View PDF (0 pages)

28/06/1993

Full accounts made up to 1992-08-31

View PDF (0 pages)

18/11/1992

Return made up to 12/11/92; full list of members

View PDF (0 pages)

28/05/1992

Full group accounts made up to 1991-08-31

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22/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

18/11/1991

Return made up to 12/11/91; no change of members

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18/11/1991

Registered office changed on 18/11/91

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06/03/1991

Full group accounts made up to 1990-08-31

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06/03/1991

Return made up to 11/10/90; no change of members

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21/11/1990

Director resigned

View PDF (0 pages)

16/03/1990

Accounts for a medium company made up to 1989-08-31

View PDF (0 pages)

16/03/1990

Return made up to 05/12/89; full list of members

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13/10/1989

New director appointed

View PDF (0 pages)

07/03/1989

Group accounts for a small company made up to 1988-08-31

View PDF (0 pages)

07/03/1989

Return made up to 03/11/88; full list of members

View PDF (0 pages)

22/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

12/01/1988

Accounting reference date notified as 31/08

View PDF (0 pages)

23/11/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/11/1987

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
1.55M
-
0.00
173.02K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C.G.H. HOLDINGS LIMITED

C.G.H. HOLDINGS LIMITED is an(a) Active company incorporated on 11/11/1987 with the registered office located at Kintyre House, 70 High Street, Fareham, Hampshire PO16 7BB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.G.H. HOLDINGS LIMITED?

C.G.H. HOLDINGS LIMITED is currently Active. It was registered on 11/11/1987 .

Where is C.G.H. HOLDINGS LIMITED located?

C.G.H. HOLDINGS LIMITED is registered at Kintyre House, 70 High Street, Fareham, Hampshire PO16 7BB.

What does C.G.H. HOLDINGS LIMITED do?

C.G.H. HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for C.G.H. HOLDINGS LIMITED?

The latest filing was on 20/02/2026: Secretary's details changed for Mr Paul Galloway on 2026-02-20.