CG VENEZUELA UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07877767

Incorporation date

09/12/2011

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2011)

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 (18 pages)

10/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

20/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

09/07/2024

Full accounts made up to 2023-12-31

View PDF (19 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 2023-12-09 with no updates

View PDF (3 pages)

02/08/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (18 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 to Pinley House 2. Sunbeam Way Coventry CV3 1nd on 2021-12-16

View PDF (1 pages)

09/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

09/12/2021

Change of details for Fiat Chrysler Automobiles N.V. as a person with significant control on 2021-12-01

View PDF (2 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)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

09/12/2020

Confirmation statement made on 2020-12-09 with no updates

View PDF (3 pages)

15/09/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

10/12/2019

Confirmation statement made on 2019-12-09 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)

07/08/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

12/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

13/12/2017

Confirmation statement made on 2017-12-09 with updates

View PDF (6 pages)

29/11/2017

Cessation of Fca Us Llc as a person with significant control on 2017-11-28

View PDF (1 pages)

28/11/2017

Cessation of Cni Cv as a person with significant control on 2017-11-27

View PDF (1 pages)

16/11/2017

Notification of Cni Cv as a person with significant control on 2017-11-15

View PDF (2 pages)

16/11/2017

Cessation of Cg Eu Nsc Limited as a person with significant control on 2017-11-15

View PDF (1 pages)

14/11/2017

Statement of capital following an allotment of shares on 2017-11-09

View PDF (3 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)

06/04/2017

Full accounts made up to 2016-12-31

View PDF (19 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)

16/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (8 pages)

15/06/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

25/01/2016

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

View PDF (2 pages)

22/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (4 pages)

01/12/2015

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

View PDF (2 pages)

22/06/2015

Termination of appointment of Raj 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 (17 pages)

28/01/2015

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (4 pages)

16/07/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

11/12/2013

Appointment of Daniel Wayne Devine as a director

View PDF (2 pages)

10/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (3 pages)

13/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

16/04/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (14 pages)

05/07/2012

Appointment of Raj Choudhary as a director

View PDF (3 pages)

05/07/2012

Termination of appointment of Annette Adams as a director

View PDF (2 pages)

16/05/2012

Statement of capital following an allotment of shares on 2012-03-23

View PDF (4 pages)

11/01/2012

Statement of capital following an allotment of shares on 2012-01-01

View PDF (4 pages)

06/01/2012

Appointment of Annette Adams as a director

View PDF (3 pages)

22/12/2011

Termination of appointment of Stuart Young as a director

View PDF (2 pages)

22/12/2011

Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 2011-12-22

View PDF (2 pages)

22/12/2011

Resolutions

View PDF (36 pages)

19/12/2011

Certificate of change of name

View PDF (2 pages)

19/12/2011

Change of name notice

View PDF (2 pages)

09/12/2011

Incorporation

View PDF (40 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

09/12/2026

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

Person	Title	Period	Connections
Connell, David James	Director	15/12/2023 - Present	21
Young, Stuart James	Director	09/12/2011 - 15/12/2011	8
Hammonds, Timothy John	Director	19/12/2025 - Present	17
Towers, Lindsay George	Director	31/01/2022 - 15/12/2023	5
Devine, Daniel	Director	15/12/2023 - Present	4

Persons with Significant Control

No PSC data available.

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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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12543378

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

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Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

Reg. date:

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Description

About CG VENEZUELA UK HOLDINGS LIMITED

CG VENEZUELA UK HOLDINGS LIMITED is an(a) Active company incorporated on 09/12/2011 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 VENEZUELA UK HOLDINGS LIMITED?

CG VENEZUELA UK HOLDINGS LIMITED is currently Active. It was registered on 09/12/2011 .

Where is CG VENEZUELA UK HOLDINGS LIMITED located?

CG VENEZUELA UK HOLDINGS LIMITED is registered at Pinley House, 2. Sunbeam Way, Coventry CV3 1ND.

What does CG VENEZUELA UK HOLDINGS LIMITED do?

CG VENEZUELA UK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CG VENEZUELA UK HOLDINGS LIMITED?

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