CG HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03918707

Incorporation date

03/02/2000

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2000)

06/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

20/01/2026

Group of companies' accounts made up to 2025-04-30

View PDF (35 pages)

02/05/2025

Registration of charge 039187070011, created on 2025-04-30

View PDF (28 pages)

03/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

31/01/2025

Group of companies' accounts made up to 2024-04-30

View PDF (36 pages)

10/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

16/01/2024

Group of companies' accounts made up to 2023-04-30

View PDF (36 pages)

05/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

24/01/2023

Group of companies' accounts made up to 2022-04-30

View PDF (38 pages)

07/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

08/12/2021

Group of companies' accounts made up to 2021-04-30

View PDF (39 pages)

25/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

24/02/2021

Group of companies' accounts made up to 2020-04-30

View PDF (36 pages)

04/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

21/01/2020

Group of companies' accounts made up to 2019-04-30

View PDF (38 pages)

06/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

21/01/2019

Amended group of companies' accounts made up to 2018-04-30

View PDF (38 pages)

04/01/2019

Group of companies' accounts made up to 2018-04-30

View PDF (37 pages)

13/02/2018

Confirmation statement made on 2018-02-03 with updates

View PDF (3 pages)

11/01/2018

Group of companies' accounts made up to 2017-04-30

View PDF (38 pages)

13/07/2017

Satisfaction of charge 7 in full

View PDF (2 pages)

17/03/2017

Appointment of Mrs Zoe Louise Day as a director on 2017-03-05

View PDF (2 pages)

10/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (5 pages)

05/01/2017

Group of companies' accounts made up to 2016-04-30

View PDF (35 pages)

18/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (4 pages)

29/01/2016

Group of companies' accounts made up to 2015-04-30

View PDF (32 pages)

27/03/2015

Registration of charge 039187070010, created on 2015-03-27

View PDF (16 pages)

19/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (4 pages)

23/12/2014

Group of companies' accounts made up to 2014-04-30

View PDF (32 pages)

02/09/2014

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

02/09/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

03/06/2014

All of the property or undertaking has been released from charge 3

View PDF (3 pages)

26/03/2014

Registration of charge 039187070009

View PDF (17 pages)

21/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (4 pages)

28/01/2014

Group of companies' accounts made up to 2013-04-30

View PDF (31 pages)

06/11/2013

Director's details changed for Mr Stephen Warren Day on 2013-11-05

View PDF (2 pages)

06/11/2013

Director's details changed for Alison Jane Skedd on 2013-11-05

View PDF (2 pages)

06/11/2013

Director's details changed for Mr Stephen Warren Day on 2013-11-06

View PDF (2 pages)

06/11/2013

Secretary's details changed for Mrs Zoe Louise Day on 2013-11-06

View PDF (1 pages)

30/08/2013

Registration of charge 039187070008

View PDF (7 pages)

28/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (5 pages)

03/01/2013

Group of companies' accounts made up to 2012-04-30

View PDF (28 pages)

06/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (5 pages)

21/11/2011

Group of companies' accounts made up to 2011-04-30

View PDF (30 pages)

11/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (5 pages)

30/12/2010

Full accounts made up to 2010-04-30

View PDF (30 pages)

29/07/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

16/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

10/02/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (5 pages)

05/02/2010

Group of companies' accounts made up to 2009-04-30

View PDF (32 pages)

12/02/2009

Return made up to 03/02/09; full list of members

View PDF (3 pages)

16/01/2009

Full accounts made up to 2008-04-30

View PDF (26 pages)

04/03/2008

Return made up to 03/02/08; full list of members

View PDF (3 pages)

28/12/2007

Full accounts made up to 2007-04-30

View PDF (25 pages)

22/03/2007

Return made up to 03/02/07; full list of members

View PDF (2 pages)

22/03/2007

Location of register of members

View PDF (1 pages)

20/02/2007

Full accounts made up to 2006-04-30

View PDF (24 pages)

14/02/2007

New secretary appointed

View PDF (1 pages)

14/02/2007

Secretary resigned

View PDF (1 pages)

19/04/2006

Auditor's resignation

View PDF (1 pages)

02/03/2006

Return made up to 03/02/06; full list of members

View PDF (2 pages)

26/10/2005

Full accounts made up to 2005-04-30

View PDF (23 pages)

09/02/2005

Return made up to 03/02/05; full list of members

View PDF (7 pages)

07/12/2004

Full accounts made up to 2004-04-30

View PDF (27 pages)

12/03/2004

Return made up to 03/02/04; full list of members

View PDF (7 pages)

18/11/2003

Full accounts made up to 2003-04-30

View PDF (23 pages)

29/08/2003

Director resigned

View PDF (1 pages)

09/07/2003

New director appointed

View PDF (2 pages)

18/02/2003

Return made up to 03/02/03; full list of members

View PDF (7 pages)

20/12/2002

Director resigned

View PDF (1 pages)

27/09/2002

Full accounts made up to 2002-04-30

View PDF (23 pages)

01/08/2002

Secretary resigned

View PDF (1 pages)

01/08/2002

New secretary appointed

View PDF (2 pages)

14/07/2002

£ ic 500002/250001 01/07/02 £ sr 250001@1=250001

View PDF (1 pages)

06/07/2002

Resolutions

View PDF (4 pages)

02/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2002

Director resigned

View PDF (1 pages)

13/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/02/2002

Return made up to 03/02/02; full list of members

View PDF (7 pages)

04/12/2001

Full accounts made up to 2001-04-30

View PDF (20 pages)

11/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2001

Return made up to 03/02/01; full list of members

View PDF (7 pages)

20/06/2000

Particulars of contract relating to shares

View PDF (4 pages)

20/06/2000

Ad 17/04/00--------- £ si 500000@1=500000 £ ic 2/500002

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

04/05/2000

Particulars of property mortgage/charge

View PDF (4 pages)

04/05/2000

Particulars of property mortgage/charge

View PDF (3 pages)

04/05/2000

Particulars of property mortgage/charge

View PDF (3 pages)

03/05/2000

Accounting reference date extended from 28/02/01 to 30/04/01

View PDF (1 pages)

24/03/2000

New director appointed

View PDF (2 pages)

23/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

Certificate of change of name

View PDF (2 pages)

14/03/2000

Registered office changed on 14/03/00 from: third floor saint bartholomews hou, bristol avon BS1 2NH

View PDF (1 pages)

08/03/2000

Nc inc already adjusted 01/03/00

View PDF (0 pages)

08/03/2000

Resolutions

View PDF (1 pages)

08/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

Secretary resigned

View PDF (1 pages)

03/02/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CG HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

03/02/2027

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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

Person	Title	Period	Connections
Day, Stephen Warren	Director	01/03/2000 - Present	5
Day, Zoe Louise	Director	05/03/2017 - Present	3
Skedd, Alison Jane	Director	01/03/2000 - Present	21

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CG HOLDINGS LIMITED

CG HOLDINGS LIMITED is an(a) Active company incorporated on 03/02/2000 with the registered office located at Tickenham Road, Clevedon, Avon BS21 6AB. 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 HOLDINGS LIMITED?

CG HOLDINGS LIMITED is currently Active. It was registered on 03/02/2000 .

Where is CG HOLDINGS LIMITED located?

CG HOLDINGS LIMITED is registered at Tickenham Road, Clevedon, Avon BS21 6AB.

What does CG HOLDINGS LIMITED do?

CG HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CG HOLDINGS LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-03 with no updates.