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CG UK HOLDINGS LIMITED

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CG UK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13062774

Incorporation date

04/12/2020

Size

Small

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007);

Contacts

Registered address

Registered address

Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TTCopy
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Latest events (Record since 04/12/2020)
dot icon09/02/2026
Confirmation statement made on 2025-12-03 with updates
View PDF (4 pages)
dot icon27/10/2025
Termination of appointment of Arthur Zambelli Almeida as a director on 2025-07-25
View PDF (1 pages)
dot icon24/10/2025
Appointment of Fernando Merce as a director on 2025-07-25
View PDF (2 pages)
dot icon07/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (8 pages)
dot icon09/12/2024
Confirmation statement made on 2024-12-03 with updates
View PDF (4 pages)
dot icon04/12/2024
Director's details changed for Arthur Zambelli Almeida on 2023-12-04
View PDF (2 pages)
dot icon31/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (10 pages)
dot icon14/12/2023
Director's details changed for Paul Fordham Scott Iii on 2023-10-02
View PDF (2 pages)
dot icon14/12/2023
Director's details changed for Arthur Zambelli Almeida on 2023-01-01
View PDF (2 pages)
dot icon14/12/2023
Confirmation statement made on 2023-12-03 with updates
View PDF (4 pages)
dot icon05/10/2023
Appointment of Paul Fordham Scott Iii as a director on 2023-10-02
View PDF (2 pages)
dot icon04/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (10 pages)
dot icon06/07/2023
Resolutions
View PDF (1 pages)
dot icon06/07/2023
Memorandum and Articles of Association
View PDF (25 pages)
dot icon28/06/2023
Termination of appointment of John Eric Blocher as a director on 2023-06-14
View PDF (1 pages)
dot icon16/12/2022
Director's details changed for Mr John Eric Blocher on 2022-11-15
View PDF (2 pages)
dot icon16/12/2022
Director's details changed for Arthur Zambelli Almeida on 2022-11-15
View PDF (2 pages)
dot icon16/12/2022
Confirmation statement made on 2022-12-03 with no updates
View PDF (3 pages)
dot icon13/12/2022
Accounts for a small company made up to 2021-12-31
View PDF (8 pages)
dot icon24/08/2022
Appointment of Arthur Zambelli Almeida as a director on 2022-08-10
View PDF (2 pages)
dot icon23/08/2022
Appointment of Mr John Eric Blocher as a director on 2022-08-10
View PDF (2 pages)
dot icon23/08/2022
Termination of appointment of David Knotek as a director on 2022-08-10
View PDF (1 pages)
dot icon09/12/2021
Confirmation statement made on 2021-12-03 with no updates
View PDF (3 pages)
dot icon04/12/2020
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
2
129.57K
-
0.00
10.93K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Merce, Fernando
Director
25/07/2025 - Present
1
Knotek, David
Director
04/12/2020 - 10/08/2022
1
Zambelli Almeida, Arthur
Director
10/08/2022 - 25/07/2025
1
FIELDFISHER SECRETARIES LIMITED
Corporate Secretary
04/12/2020 - Present
185
Scott Iii, Paul Fordham
Director
02/10/2023 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CG UK HOLDINGS LIMITED

CG UK HOLDINGS LIMITED is an(a) Active company incorporated on 04/12/2020 with the registered office located at Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT. 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 UK HOLDINGS LIMITED?

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CG UK HOLDINGS LIMITED is currently Active. It was registered on 04/12/2020 .

Where is CG UK HOLDINGS LIMITED located?

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CG UK HOLDINGS LIMITED is registered at Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT.

What does CG UK HOLDINGS LIMITED do?

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CG UK HOLDINGS LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for CG UK HOLDINGS LIMITED?

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The latest filing was on 09/02/2026: Confirmation statement made on 2025-12-03 with updates.