CG EU NSC LIMITED

Key Data

Status

Active

Company No.

08811237

Incorporation date

11/12/2013

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2013)

31/12/2025

Appointment of Mr Timothy John Hammonds as a director on 2025-12-19

View PDF (2 pages)

22/12/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

13/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

13/01/2025

Register inspection address has been changed from Legal Department Cranes Farm Road Basildon Essex SS14 3XX England to Pinley House Sunbeam Way Coventry CV3 1nd

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

09/07/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

26/06/2024

Notification of Chrysler Netherlands Distribution B.V. as a person with significant control on 2024-06-25

View PDF (2 pages)

26/06/2024

Cessation of Cni Cv as a person with significant control on 2024-06-24

View PDF (1 pages)

26/06/2024

Cessation of Chrysler Netherlands Holding B.V. as a person with significant control on 2024-06-25

View PDF (1 pages)

25/06/2024

Notification of Chrysler Netherlands Holding B.V. as a person with significant control on 2024-06-24

View PDF (2 pages)

16/12/2023

Termination of appointment of Lindsay George Towers as a director on 2023-12-15

View PDF (1 pages)

15/12/2023

Appointment of Mr. Daniel Devine as a director on 2023-12-15

View PDF (2 pages)

15/12/2023

Appointment of Mr. David James Connell as a director on 2023-12-15

View PDF (2 pages)

11/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

18/08/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

12/01/2023

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

01/11/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

31/01/2022

Termination of appointment of David Marcel Henri Coury as a director on 2022-01-31

View PDF (1 pages)

31/01/2022

Termination of appointment of Andrew Frank Clouser as a director on 2022-01-31

View PDF (1 pages)

31/01/2022

Appointment of Mr Lindsay George Towers as a director on 2022-01-31

View PDF (2 pages)

16/12/2021

Registered office address changed from 240 Bath Road Slough SL1 4DX England to Pinley House 2. Sunbeam Way Coventry CV3 1nd on 2021-12-16

View PDF (1 pages)

16/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

10/12/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

22/11/2021

Termination of appointment of Daniel Wayne Devine as a director on 2021-11-22

View PDF (1 pages)

22/11/2021

Appointment of Mr. Andrew Frank Clouser as a director on 2021-11-22

View PDF (2 pages)

22/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

02/12/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

02/11/2020

Statement by Directors

View PDF (3 pages)

02/11/2020

Statement of capital on 2020-11-02

View PDF (3 pages)

02/11/2020

Solvency Statement dated 23/10/20

View PDF (3 pages)

02/11/2020

Resolutions

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

26/09/2019

Appointment of Mr David Marcel Henri Coury as a director on 2019-09-23

View PDF (2 pages)

25/09/2019

Termination of appointment of Jon Kurt Nelson as a director on 2019-09-23

View PDF (1 pages)

24/07/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

16/01/2019

Cessation of Fca Us Llc as a person with significant control on 2017-11-08

View PDF (1 pages)

16/01/2019

Cessation of Fca North America Holdings Llc as a person with significant control on 2017-11-08

View PDF (1 pages)

12/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

09/01/2018

Statement of capital on 2018-01-09

View PDF (4 pages)

13/12/2017

Confirmation statement made on 2017-12-11 with updates

View PDF (4 pages)

05/12/2017

Statement by Directors

View PDF (3 pages)

05/12/2017

Solvency Statement dated 15/11/17

View PDF (3 pages)

05/12/2017

Resolutions

View PDF (7 pages)

09/11/2017

Notification of Cni Cv as a person with significant control on 2017-11-08

View PDF (2 pages)

12/06/2017

Appointment of Mr Jon Kurt Nelson as a director on 2017-06-07

View PDF (2 pages)

09/06/2017

Termination of appointment of Todd Thomas Breneiser as a director on 2017-06-07

View PDF (1 pages)

25/04/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

06/01/2017

Register(s) moved to registered inspection location Legal Department Cranes Farm Road Basildon Essex SS14 3XX

View PDF (1 pages)

06/01/2017

Register inspection address has been changed to Legal Department Cranes Farm Road Basildon Essex SS14 3XX

View PDF (1 pages)

06/01/2017

Appointment of Mr Todd Thomas Breneiser as a director on 2016-12-31

View PDF (2 pages)

03/01/2017

Termination of appointment of Charles Patrick White as a director on 2016-12-31

View PDF (1 pages)

15/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (8 pages)

28/09/2016

Director's details changed for Mr Charles Patrick White on 2016-09-27

View PDF (3 pages)

28/09/2016

Director's details changed for Daniel Wayne Devine on 2016-09-27

View PDF (2 pages)

15/06/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

25/05/2016

Registered office address changed from 240 Bath Road Bath Road Slough SL1 4DX England to 240 Bath Road Slough SL1 4DX on 2016-05-25

View PDF (1 pages)

25/01/2016

Registered office address changed from C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL to 240 Bath Road Bath Road Slough SL1 4DX on 2016-01-25

View PDF (1 pages)

25/01/2016

Appointment of Charles De Alwis Corporate Services Limited as a secretary on 2016-01-16

View PDF (2 pages)

25/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (8 pages)

25/01/2016

Register(s) moved to registered office address 240 Bath Road Bath Road Slough SL1 4DX

View PDF (1 pages)

23/11/2015

Appointment of Mr Charles Patrick White as a director on 2015-11-19

View PDF (2 pages)

22/06/2015

Termination of appointment of Rajesh Narayan Choudhary as a director on 2015-06-08

View PDF (2 pages)

01/05/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

28/01/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (8 pages)

04/09/2014

Statement of capital following an allotment of shares on 2014-07-31

View PDF (5 pages)

13/08/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (5 pages)

16/06/2014

Statement of capital following an allotment of shares on 2014-04-30

View PDF (6 pages)

01/05/2014

Statement of capital following an allotment of shares on 2014-02-28

View PDF (6 pages)

20/03/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

20/03/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

31/01/2014

Statement of capital following an allotment of shares on 2013-12-19

View PDF (4 pages)

31/01/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (4 pages)

29/01/2014

Memorandum and Articles of Association

View PDF (40 pages)

29/01/2014

Resolutions

View PDF (2 pages)

12/12/2013

Register inspection address has been changed

View PDF (1 pages)

12/12/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

11/12/2013

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CG EU NSC LIMITED

CG EU NSC LIMITED is an(a) Active company incorporated on 11/12/2013 with the registered office located at Pinley House, 2. Sunbeam Way, Coventry CV3 1ND. 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 CG EU NSC LIMITED?

CG EU NSC LIMITED is currently Active. It was registered on 11/12/2013 .

Where is CG EU NSC LIMITED located?

CG EU NSC LIMITED is registered at Pinley House, 2. Sunbeam Way, Coventry CV3 1ND.

What does CG EU NSC LIMITED do?

CG EU NSC LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CG EU NSC LIMITED?

The latest filing was on 31/12/2025: Appointment of Mr Timothy John Hammonds as a director on 2025-12-19.