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CGH UK ACQUISITION COMPANY LIMITED

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CGH UK ACQUISITION COMPANY LIMITED

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Key Data

Status

Active

Company No.

11006353

Incorporation date

10/10/2017

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

8th Floor Berkeley Square House, Berkeley Square, London W1J 6DBCopy
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Latest events (Record since 10/10/2017)
dot icon07/11/2025
-
View PDF (4 pages)
dot icon09/10/2025
Confirmation statement made on 2025-10-09 with updates
View PDF (4 pages)
dot icon15/07/2025
Group of companies' accounts made up to 2024-12-31
View PDF (56 pages)
dot icon16/10/2024
Confirmation statement made on 2024-10-09 with no updates
View PDF (3 pages)
dot icon13/10/2024
Group of companies' accounts made up to 2023-12-31
View PDF (62 pages)
dot icon10/10/2023
Confirmation statement made on 2023-10-09 with no updates
View PDF (3 pages)
dot icon02/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (19 pages)
dot icon10/08/2023
Appointment of Morgan Glasser as a director on 2023-04-28
View PDF (3 pages)
dot icon10/08/2023
Appointment of Jean-Yves Maldague as a director on 2023-04-28
View PDF (2 pages)
dot icon09/08/2023
Termination of appointment of Karen Niessink as a director on 2023-04-28
View PDF (1 pages)
dot icon09/08/2023
Termination of appointment of Naim Abou-Jaoude as a director on 2023-04-28
View PDF (1 pages)
dot icon22/02/2023
Director's details changed for Mr Naim Abou-Jaoude on 2023-02-16
View PDF (2 pages)
dot icon15/02/2023
Registered office address changed from 200 Aldersgate Street London EC1A 4HD United Kingdom to 8th Floor Berkeley Square House Berkeley Square London W1J 6DB on 2023-02-16
View PDF (1 pages)
dot icon10/10/2022
Confirmation statement made on 2022-10-09 with no updates
View PDF (3 pages)
dot icon03/10/2022
Accounts for a small company made up to 2021-12-31
View PDF (18 pages)
dot icon30/09/2022
Appointment of Francis Michael Harte as a director on 2022-09-27
View PDF (2 pages)
dot icon28/09/2022
Termination of appointment of John Grady as a director on 2022-09-26
View PDF (1 pages)
dot icon17/11/2021
Accounts for a small company made up to 2020-12-31
View PDF (17 pages)
dot icon12/10/2021
Confirmation statement made on 2021-10-09 with no updates
View PDF (3 pages)
dot icon24/09/2021
Appointment of Karen Niessink as a director on 2021-05-03
View PDF (2 pages)
dot icon23/09/2021
Termination of appointment of Yie-Hsin Hung as a director on 2021-05-03
View PDF (1 pages)
dot icon17/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (17 pages)
dot icon13/10/2020
Confirmation statement made on 2020-10-09 with no updates
View PDF (3 pages)
dot icon24/10/2019
Confirmation statement made on 2019-10-09 with updates
View PDF (4 pages)
dot icon15/07/2019
Full accounts made up to 2018-12-31
View PDF (14 pages)
dot icon26/10/2018
Confirmation statement made on 2018-10-09 with no updates
View PDF (3 pages)
dot icon11/04/2018
Current accounting period extended from 2018-10-31 to 2018-12-31
View PDF (1 pages)
dot icon10/10/2017
Incorporation
View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
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

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Niessink, Karen
Director
03/05/2021 - 28/04/2023
-
Harte, Francis Michael
Director
27/09/2022 - Present
5
Abou-Jaoude, Naim
Director
10/10/2017 - 28/04/2023
5
Glasser, Morgan
Director
28/04/2023 - Present
-
Maldague, Jean-Yves
Director
28/04/2023 - Present
1

Persons with Significant Control

1
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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 CGH UK ACQUISITION COMPANY LIMITED

CGH UK ACQUISITION COMPANY LIMITED is an(a) Active company incorporated on 10/10/2017 with the registered office located at 8th Floor Berkeley Square House, Berkeley Square, London W1J 6DB. 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 CGH UK ACQUISITION COMPANY LIMITED?

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CGH UK ACQUISITION COMPANY LIMITED is currently Active. It was registered on 10/10/2017 .

Where is CGH UK ACQUISITION COMPANY LIMITED located?

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CGH UK ACQUISITION COMPANY LIMITED is registered at 8th Floor Berkeley Square House, Berkeley Square, London W1J 6DB.

What does CGH UK ACQUISITION COMPANY LIMITED do?

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CGH UK ACQUISITION COMPANY LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CGH UK ACQUISITION COMPANY LIMITED?

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The latest filing was on 07/11/2025: undefined.