CGG GROUP HOLDINGS (UK) LTD

Key Data

Status

Active

Company No.

10412949

Incorporation date

06/10/2016

Size

Micro Entity

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007);Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007);Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/10/2022)

02/04/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

14/11/2025

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

14/11/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

02/11/2025

Appointment of Mr Christopher Michael Benarr as a director on 2025-10-31

View PDF (2 pages)

03/10/2025

Termination of appointment of Grant Leslie Hatlen as a director on 2025-10-01

View PDF (1 pages)

03/10/2025

Termination of appointment of Neil Graham Fitzgerald as a director on 2025-10-01

View PDF (1 pages)

03/10/2025

Termination of appointment of Dorethea Sonette Higgs as a director on 2025-10-01

View PDF (1 pages)

21/09/2025

Termination of appointment of Paul Raymond Mewett as a director on 2025-09-20

View PDF (1 pages)

13/05/2025

Registered office address changed from 26-28 Headlands Kettering NN15 7HP England to Woodstock Weekley Wood Lane Weekley Kettering NN16 9UX on 2025-05-13

View PDF (1 pages)

31/03/2025

Appointment of Mr Grant Leslie Hatlen as a director on 2025-03-28

View PDF (2 pages)

28/03/2025

Notification of Paul Mewett as a person with significant control on 2025-03-16

View PDF (2 pages)

28/03/2025

Cessation of Timothy Matthew Brierley as a person with significant control on 2025-03-16

View PDF (1 pages)

28/03/2025

Appointment of Ms Jeanette Zelia Austin as a director on 2025-03-28

View PDF (2 pages)

28/03/2025

Appointment of Mr Neil Graham Fitzgerald as a director on 2025-03-28

View PDF (2 pages)

28/03/2025

Appointment of Ms Dorethea Sonette Higgs as a director on 2025-03-28

View PDF (2 pages)

17/03/2025

Certificate of change of name

View PDF (3 pages)

17/03/2025

Confirmation statement made on 2025-03-17 with updates

View PDF (4 pages)

14/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2024

Cessation of Kenneth Rayvenor Armitage as a person with significant control on 2024-01-30

View PDF (1 pages)

13/12/2024

Confirmation statement made on 2024-09-21 with updates

View PDF (4 pages)

15/11/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

21/06/2023

Micro company accounts made up to 2022-10-31

View PDF (5 pages)

22/11/2022

Notification of Kenneth Armitage as a person with significant control on 2022-06-01

View PDF (2 pages)

22/11/2022

Confirmation statement made on 2022-09-21 with updates

View PDF (5 pages)

21/11/2022

Cessation of Laurence Wake Laws as a person with significant control on 2022-04-15

View PDF (1 pages)

21/11/2022

Notification of Timothy Brierley as a person with significant control on 2022-06-01

View PDF (2 pages)

21/11/2022

Cessation of Paul Raymond Mewett as a person with significant control on 2022-06-01

View PDF (1 pages)

14/10/2022

Statement of capital following an allotment of shares on 2022-06-01

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

17/03/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
1
3.63K
-
0.00
-
-

2022
1
5.37K
-
0.00
-
-

2022
1
5.37K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

5.37K £48.25 % *

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
Hatlen, Grant Leslie	Director	28/03/2025 - 01/10/2025	13
Fitzgerald, Neil Graham	Director	28/03/2025 - 01/10/2025	34
Mewett, Paul Raymond	Director	06/10/2016 - 20/09/2025	14
Benarr, Christopher Michael	Director	31/10/2025 - Present	32
Higgs, Dorethea Sonette	Director	28/03/2025 - 01/10/2025	2

Persons with Significant Control

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

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

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Description

About CGG GROUP HOLDINGS (UK) LTD

CGG GROUP HOLDINGS (UK) LTD is an(a) Active company incorporated on 06/10/2016 with the registered office located at Woodstock Weekley Wood Lane, Weekley, Kettering NN16 9UX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CGG GROUP HOLDINGS (UK) LTD?

CGG GROUP HOLDINGS (UK) LTD is currently Active. It was registered on 06/10/2016 .

Where is CGG GROUP HOLDINGS (UK) LTD located?

CGG GROUP HOLDINGS (UK) LTD is registered at Woodstock Weekley Wood Lane, Weekley, Kettering NN16 9UX.

What does CGG GROUP HOLDINGS (UK) LTD do?

CGG GROUP HOLDINGS (UK) LTD operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

How many employees does CGG GROUP HOLDINGS (UK) LTD have?

CGG GROUP HOLDINGS (UK) LTD had 1 employees in 2022.

What is the latest filing for CGG GROUP HOLDINGS (UK) LTD?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-17 with no updates.