CGHL HOLDINGS DORMANT COMPANY LIMITED

Key Data

Status

Active

Company No.

11490871

Incorporation date

30/07/2018

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2018)

14/11/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

28/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/10/2025

Registered office address changed from C/O Memery Crystal 165 Fleet Street London EC4A 2DY England to 32 Glenluce Road London SE3 7SB on 2025-10-27

View PDF (1 pages)

27/10/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

14/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (109 pages)

03/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (4 pages)

18/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (0 pages)

17/09/2024

Registration of charge 114908710006, created on 2024-09-09

View PDF (40 pages)

12/08/2024

Confirmation statement made on 2024-07-29 with no updates

View PDF (3 pages)

06/04/2024

Certificate of change of name

View PDF (3 pages)

02/04/2024

Termination of appointment of Thomas Campbell as a director on 2024-03-28

View PDF (1 pages)

02/04/2024

Termination of appointment of James Edge as a director on 2024-03-28

View PDF (1 pages)

02/04/2024

Appointment of Mr Kevin Hayes Mcnair as a director on 2024-03-28

View PDF (2 pages)

02/04/2024

Termination of appointment of Isaac Spencer Kwadwo Asamoah as a director on 2024-03-28

View PDF (1 pages)

13/12/2023

Registration of charge 114908710005, created on 2023-12-08

View PDF (40 pages)

07/11/2023

Registration of charge 114908710004, created on 2023-11-03

View PDF (40 pages)

06/11/2023

Resolutions

View PDF (3 pages)

06/11/2023

Memorandum and Articles of Association

View PDF (22 pages)

09/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

09/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

09/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (93 pages)

09/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (4 pages)

19/09/2023

Registered office address changed from 9-13 st. Andrew Street London EC4A 3AF England to C/O Memery Crystal 165 Fleet Street London EC4A 2DY on 2023-09-19

View PDF (1 pages)

07/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

01/08/2023

Registration of charge 114908710003, created on 2023-07-28

View PDF (40 pages)

05/07/2023

Termination of appointment of Christopher James Froggatt as a director on 2023-06-30

View PDF (1 pages)

09/02/2023

Termination of appointment of Nicola Mary Foulston as a director on 2023-01-31

View PDF (1 pages)

12/01/2023

Termination of appointment of Michael Vaughan Driver as a director on 2022-12-31

View PDF (1 pages)

12/01/2023

Termination of appointment of Nathalie Helen Hodgkinson as a director on 2022-12-31

View PDF (1 pages)

12/01/2023

Appointment of Jon Divers as a director on 2023-01-11

View PDF (2 pages)

12/01/2023

Appointment of James Edge as a director on 2023-01-11

View PDF (2 pages)

12/01/2023

Appointment of Isaac Asamoah as a director on 2023-01-11

View PDF (2 pages)

12/01/2023

Appointment of Thomas Campbell as a director on 2023-01-11

View PDF (2 pages)

05/01/2023

Termination of appointment of Robert Glyn Parker as a director on 2022-12-31

View PDF (1 pages)

29/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (4 pages)

29/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (97 pages)

29/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

29/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

17/08/2022

Termination of appointment of Jon Richard Lovitt as a secretary on 2022-07-01

View PDF (1 pages)

02/08/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

13/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (4 pages)

13/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (91 pages)

13/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

13/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

29/07/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

28/04/2021

Registration of charge 114908710002, created on 2021-04-19

View PDF (44 pages)

10/02/2021

Appointment of Mr Jon Richard Lovitt as a secretary on 2021-02-04

View PDF (2 pages)

10/02/2021

Termination of appointment of Alastair Robert James Friend as a secretary on 2021-02-04

View PDF (1 pages)

10/02/2021

Appointment of Mr Alastair Robert James Friend as a secretary on 2021-01-18

View PDF (2 pages)

10/02/2021

Termination of appointment of Nathalie Helen Hodgkinson as a secretary on 2021-01-18

View PDF (1 pages)

11/08/2020

Confirmation statement made on 2020-08-09 with updates

View PDF (4 pages)

06/08/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (5 pages)

06/08/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

22/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (88 pages)

22/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

15/05/2020

Termination of appointment of Neil William Worsley as a director on 2020-05-14

View PDF (1 pages)

23/04/2020

Appointment of Mr Christopher James Froggatt as a director on 2020-03-16

View PDF (2 pages)

14/02/2020

Part of the property or undertaking has been released from charge 114908710001

View PDF (2 pages)

29/10/2019

Registration of charge 114908710001, created on 2019-10-25

View PDF (43 pages)

01/10/2019

Notification of Rbg Holdings Plc as a person with significant control on 2019-09-16

View PDF (2 pages)

01/10/2019

Cessation of Michael Vaughan Driver as a person with significant control on 2019-09-16

View PDF (1 pages)

01/10/2019

Cessation of Neil William Worsley as a person with significant control on 2019-09-16

View PDF (1 pages)

26/09/2019

Director's details changed for Nathalie Helen Hodgkinson on 2019-09-16

View PDF (2 pages)

26/09/2019

Director's details changed for Mr Neil William Worsley on 2019-09-16

View PDF (2 pages)

26/09/2019

Director's details changed for Michael Vaughan Driver on 2019-09-16

View PDF (2 pages)

23/09/2019

Registered office address changed from Bass Warehouse 4 Castle Street Manchester Greater Manchester M3 4LZ United Kingdom to 9-13 st. Andrew Street London EC4A 3AF on 2019-09-23

View PDF (1 pages)

23/09/2019

Termination of appointment of Neil William Worsley as a secretary on 2019-09-16

View PDF (1 pages)

23/09/2019

Termination of appointment of Timothy Marlow as a director on 2019-09-16

View PDF (1 pages)

23/09/2019

Termination of appointment of Chris James Froggatt as a director on 2019-09-16

View PDF (1 pages)

23/09/2019

Appointment of Nathalie Helen Hodgkinson as a secretary on 2019-09-16

View PDF (2 pages)

23/09/2019

Appointment of Mr Robert Glyn Parker as a director on 2019-09-16

View PDF (2 pages)

23/09/2019

Appointment of Nicola Mary Foulston as a director on 2019-09-16

View PDF (2 pages)

11/09/2019

Notification of Neil William Worsley as a person with significant control on 2018-07-30

View PDF (2 pages)

09/08/2019

Confirmation statement made on 2019-08-09 with updates

View PDF (4 pages)

09/08/2019

Cessation of Neil William Worsley as a person with significant control on 2018-08-10

View PDF (1 pages)

08/08/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

13/05/2019

Current accounting period extended from 2019-07-31 to 2019-12-31

View PDF (1 pages)

30/07/2018

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CGHL HOLDINGS DORMANT COMPANY 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

31/12/2024

Next confirmation date

29/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Worsley, Neil William	Director	30/07/2018 - 14/05/2020	18
Foulston, Nicola Mary	Director	16/09/2019 - 31/01/2023	35
Friend, Alastair Robert James	Secretary	18/01/2021 - 04/02/2021	-
Mr Michael Vaughan Driver	Director	30/07/2018 - 31/12/2022	15
Parker, Robert Glyn	Director	16/09/2019 - 31/12/2022	30

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 CGHL HOLDINGS DORMANT COMPANY LIMITED

CGHL HOLDINGS DORMANT COMPANY LIMITED is an(a) Active company incorporated on 30/07/2018 with the registered office located at 32 Glenluce Road, London SE3 7SB. There are currently 2 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 CGHL HOLDINGS DORMANT COMPANY LIMITED?

CGHL HOLDINGS DORMANT COMPANY LIMITED is currently Active. It was registered on 30/07/2018 .

Where is CGHL HOLDINGS DORMANT COMPANY LIMITED located?

CGHL HOLDINGS DORMANT COMPANY LIMITED is registered at 32 Glenluce Road, London SE3 7SB.

What does CGHL HOLDINGS DORMANT COMPANY LIMITED do?

CGHL HOLDINGS DORMANT COMPANY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CGHL HOLDINGS DORMANT COMPANY LIMITED?

The latest filing was on 14/11/2025: Accounts for a dormant company made up to 2024-12-31.