CFG HOLDINGS LIMITED

Key Data

Status

Active

Company No.

NI034255

Incorporation date

26/05/1998

Size

Group

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1998)

16/04/2026

Registration of charge NI0342550005, created on 2026-04-02

View PDF (8 pages)

20/02/2026

Resolutions

View PDF (3 pages)

20/02/2026

Resolutions

View PDF (6 pages)

20/02/2026

Particulars of variation of rights attached to shares

View PDF (1 pages)

20/02/2026

Sub-division of shares on 2026-01-19

View PDF (3 pages)

19/02/2026

Notification of Darren Andrew Holdcroft as a person with significant control on 2026-01-19

View PDF (2 pages)

19/02/2026

Change of details for Mrs Nicola Elizabeth Anne Holdcroft as a person with significant control on 2026-01-19

View PDF (2 pages)

19/01/2026

Resolutions

View PDF (2 pages)

19/01/2026

Memorandum and Articles of Association

View PDF (23 pages)

08/01/2026

Termination of appointment of Margaret Forsyth as a director on 2025-11-19

View PDF (1 pages)

23/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (39 pages)

03/12/2025

Confirmation statement made on 2025-10-28 with updates

View PDF (4 pages)

25/11/2025

Appointment of Mrs. Margaret Forsyth as a director on 2025-10-20

View PDF (2 pages)

24/11/2025

Termination of appointment of Margaret Forsyth as a director on 2025-10-20

View PDF (1 pages)

24/04/2025

Change of share class name or designation

View PDF (2 pages)

24/04/2025

Sub-division of shares on 2025-04-15

View PDF (4 pages)

20/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (40 pages)

28/10/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

22/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (37 pages)

14/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

17/08/2023

Appointment of Mr Darren Andrew Holdcroft as a director on 2023-08-15

View PDF (2 pages)

24/04/2023

Memorandum and Articles of Association

View PDF (17 pages)

20/04/2023

Resolutions

View PDF (2 pages)

18/04/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (38 pages)

18/11/2022

Confirmation statement made on 2022-10-30 with updates

View PDF (4 pages)

06/01/2022

Memorandum and Articles of Association

View PDF (17 pages)

04/01/2022

Resolutions

View PDF (2 pages)

23/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (37 pages)

17/11/2021

Memorandum and Articles of Association

View PDF (17 pages)

17/11/2021

Resolutions

View PDF (2 pages)

17/11/2021

Statement of capital following an allotment of shares on 2021-10-31

View PDF (4 pages)

03/11/2021

Confirmation statement made on 2021-10-30 with updates

View PDF (6 pages)

19/10/2021

Notification of Nicola Elizabeth Anne Holdcroft as a person with significant control on 2021-09-29

View PDF (2 pages)

19/10/2021

Cessation of Margaret Forsyth as a person with significant control on 2021-09-29

View PDF (1 pages)

06/09/2021

Cancellation of shares. Statement of capital on 2021-07-05

View PDF (4 pages)

06/09/2021

Purchase of own shares.

View PDF (3 pages)

05/07/2021

Termination of appointment of Simon John Rothwell as a director on 2021-07-02

View PDF (1 pages)

27/05/2021

Change of share class name or designation

View PDF (2 pages)

23/04/2021

Resolutions

View PDF (3 pages)

22/04/2021

Resolutions

View PDF (3 pages)

22/04/2021

Memorandum and Articles of Association

View PDF (15 pages)

22/04/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/11/2020

Confirmation statement made on 2020-10-30 with updates

View PDF (4 pages)

09/11/2020

Statement by Directors

View PDF (3 pages)

09/11/2020

Statement of capital on 2020-11-09

View PDF (3 pages)

09/11/2020

Solvency Statement dated 28/10/20

View PDF (3 pages)

09/11/2020

Resolutions

View PDF (3 pages)

05/11/2020

Termination of appointment of Martin John Mccormick as a director on 2020-11-02

View PDF (1 pages)

28/10/2020

Group of companies' accounts made up to 2020-03-31

View PDF (34 pages)

08/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (33 pages)

06/01/2020

Director's details changed for Mrs Nicola Elizabeth Ann Holdcroft on 2019-12-23

View PDF (2 pages)

06/01/2020

Notification of Margaret Forsyth as a person with significant control on 2019-12-23

View PDF (2 pages)

06/01/2020

Cessation of Margaret Forsyth as a person with significant control on 2019-12-23

View PDF (1 pages)

06/01/2020

Appointment of Mrs Nicola Elizabeth Ann Holdcroft as a director on 2019-12-23

View PDF (2 pages)

06/01/2020

Appointment of Mrs Margaret Forsyth as a director on 2019-12-23

View PDF (2 pages)

23/12/2019

Appointment of Mr Roger George Clements as a director on 2019-12-23

View PDF (2 pages)

23/12/2019

Termination of appointment of Donal Mcallister as a secretary on 2019-12-23

View PDF (1 pages)

23/12/2019

Notification of Margaret Forsyth as a person with significant control on 2019-12-23

View PDF (2 pages)

23/12/2019

Termination of appointment of Donal Mcalister as a director on 2019-12-23

View PDF (1 pages)

23/12/2019

Cessation of Donal Mcalister as a person with significant control on 2019-12-23

View PDF (1 pages)

30/10/2019

Confirmation statement made on 2019-10-30 with updates

View PDF (4 pages)

25/10/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

10/04/2019

Appointment of Mr Martin John Mccormick as a director on 2019-03-06

View PDF (2 pages)

08/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (34 pages)

20/11/2018

Termination of appointment of John Alexander Forsyth as a director on 2017-04-25

View PDF (1 pages)

29/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

29/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (32 pages)

24/11/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

24/11/2017

Notification of Donal Mcalister as a person with significant control on 2017-04-25

View PDF (2 pages)

24/11/2017

Cessation of John Alexander Forsyth as a person with significant control on 2017-04-25

View PDF (1 pages)

24/11/2017

Cessation of John Alexander Forsyth as a person with significant control on 2017-04-25

View PDF (1 pages)

19/10/2017

Resolutions

View PDF (22 pages)

05/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (30 pages)

21/12/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

15/06/2016

Registration of charge NI0342550004, created on 2016-06-08

View PDF (9 pages)

31/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (28 pages)

05/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (7 pages)

15/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (28 pages)

31/10/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (7 pages)

20/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (26 pages)

31/10/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (7 pages)

27/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (27 pages)

29/10/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (7 pages)

13/12/2011

Appointment of Mr Simon John Rothwell as a director

View PDF (2 pages)

31/10/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (6 pages)

28/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (54 pages)

10/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (6 pages)

01/04/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

19/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (27 pages)

23/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

View PDF (6 pages)

23/06/2010

Secretary's details changed for Donal Mcalister on 2009-10-01

View PDF (1 pages)

22/06/2010

Director's details changed for Donal Mcalister on 2009-10-01

View PDF (2 pages)

22/06/2010

Director's details changed for John Forsythe on 2009-10-01

View PDF (2 pages)

26/01/2010

Group of companies' accounts made up to 2009-03-31

View PDF (30 pages)

01/07/2009

26/05/09 annual return shuttle

View PDF (6 pages)

26/09/2008

31/03/08 annual accts

View PDF (27 pages)

04/09/2008

Change of ARD

View PDF (1 pages)

13/08/2008

Updated mem and arts

View PDF (20 pages)

12/08/2008

Not re consol/divn of shs

View PDF (1 pages)

12/08/2008

Pars re con re shares

View PDF (3 pages)

12/08/2008

Not of incr in nom cap

View PDF (1 pages)

12/08/2008

Updated mem and arts

View PDF (10 pages)

12/08/2008

Return of allot of shares

View PDF (2 pages)

12/08/2008

Resolutions

View PDF (4 pages)

12/08/2008

Not re consol/divn of shs

View PDF (1 pages)

12/08/2008

Resolutions

View PDF (5 pages)

12/08/2008

Return of allot of shares

View PDF (2 pages)

27/06/2008

26/05/08 annual return shuttle

View PDF (6 pages)

21/09/2007

31/12/06 annual accts

View PDF (27 pages)

02/08/2007

Statutory declaration

View PDF (2 pages)

02/08/2007

26/05/07

View PDF (5 pages)

16/01/2007

Not of incr in nom cap

View PDF (1 pages)

16/01/2007

Updated mem and arts

View PDF (31 pages)

16/01/2007

Return of allot of shares

View PDF (2 pages)

16/01/2007

Resolutions

View PDF (2 pages)

23/09/2006

31/12/05 annual accts

View PDF (29 pages)

16/06/2006

26/05/06 annual return shuttle

View PDF (6 pages)

07/09/2005

26/05/05 annual return shuttle

View PDF (6 pages)

23/05/2005

31/12/04 annual accts

View PDF (28 pages)

16/08/2004

31/12/03 annual accts

View PDF (27 pages)

03/07/2004

26/05/04 annual return shuttle

View PDF (7 pages)

09/06/2003

26/05/03 annual return shuttle

View PDF (4 pages)

30/04/2003

31/12/02 annual accts

View PDF (23 pages)

31/10/2002

31/12/01 annual accts

View PDF (22 pages)

28/07/2002

26/05/02 annual return shuttle

View PDF (4 pages)

16/04/2002

Not of incr in nom cap

View PDF (1 pages)

16/04/2002

Resolutions

View PDF (2 pages)

16/04/2002

Return of allot of shares

View PDF (2 pages)

16/04/2002

Updated mem and arts

View PDF (29 pages)

31/10/2001

31/12/00 annual accts

View PDF (25 pages)

04/09/2001

Resolutions

View PDF (0 pages)

16/08/2001

26/05/01 annual return shuttle

View PDF (4 pages)

20/01/2001

Updated mem and arts

View PDF (27 pages)

14/09/2000

31/12/99 annual accts

View PDF (28 pages)

01/09/2000

26/05/00 annual return shuttle

View PDF (4 pages)

20/11/1999

Change of ARD

View PDF (0 pages)

20/11/1999

31/12/98 annual accts

View PDF (23 pages)

11/08/1999

26/05/99 annual return shuttle

View PDF (6 pages)

21/08/1998

Particulars of a mortgage charge

View PDF (5 pages)

21/08/1998

Particulars of a mortgage charge

View PDF (4 pages)

19/08/1998

Resolutions

View PDF (1 pages)

04/08/1998

Change in sit reg add

View PDF (0 pages)

04/08/1998

Not of incr in nom cap

View PDF (1 pages)

04/08/1998

Updated mem and arts

View PDF (39 pages)

30/07/1998

Change of dirs/sec

View PDF (0 pages)

30/07/1998

Change of dirs/sec

View PDF (0 pages)

30/07/1998

Resolution to change name

View PDF (1 pages)

30/07/1998

Change of dirs/sec

View PDF (0 pages)

26/05/1998

Incorporation

View PDF (1 pages)

26/05/1998

Pars re dirs/sit reg off

View PDF (3 pages)

26/05/1998

Decln complnce reg new co

View PDF (1 pages)

26/05/1998

Memorandum

View PDF (8 pages)

26/05/1998

Articles

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-331 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/10/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
344
1.90M
-
0.00
243.89K
-

2022
331
2.02M
-
0.00
2.20M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

Person	Title	Period	Connections
Clements, Roger George	Director	23/12/2019 - Present	36
Forsyth, John Alexander	Director	26/05/1998 - 25/04/2017	19
Mcalister, Donal	Director	26/05/1998 - 23/12/2019	-
Forsyth, Margaret	Director	23/12/2019 - 20/10/2025	21
Holdcroft, Nicola Elizabeth Anne	Director	23/12/2019 - Present	19

Persons with Significant Control

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

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Description

About CFG HOLDINGS LIMITED

CFG HOLDINGS LIMITED is an(a) Active company incorporated on 26/05/1998 with the registered office located at Mallusk Way, Mallusk Road, Netownabbey, Co. Antrim BT36 4AA. There are currently 3 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 CFG HOLDINGS LIMITED?

CFG HOLDINGS LIMITED is currently Active. It was registered on 26/05/1998 .

Where is CFG HOLDINGS LIMITED located?

CFG HOLDINGS LIMITED is registered at Mallusk Way, Mallusk Road, Netownabbey, Co. Antrim BT36 4AA.

What does CFG HOLDINGS LIMITED do?

CFG HOLDINGS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for CFG HOLDINGS LIMITED?

The latest filing was on 16/04/2026: Registration of charge NI0342550005, created on 2026-04-02.