Cg Holdings Limited

03918707

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

TICKENHAM ROAD, AVON, BS21 6AB

Incorporated 03/02/2000

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

64209

Activities of other holding companies

68209

Other letting and operating of own or leased real estate

Officers

Mr Stephen Warren Day

director · Since 01/03/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mrs Alison Jane Skedd Bsc Fca

director · Since 01/03/2000

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Mrs Zoe Louise Day

secretary · Since 01/02/2007

COMPANY SECRETARY

BRITISH · Age 62

Also on 4 other boards

Mrs Zoe Louise Day

director · Since 05/03/2017

COMPANY SECRETARY

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Persons with Significant Control

Mr Stephen Warren Day

75–100% shares

British · England · Age 63

Tickenham Road, Avon, BS21 6AB

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

STEPHEN WARREN DAY · ZOE LOUISE DAY · BRUNEL TRUSTEES LIMITED (CRN 02321679)

Created 30/04/2025Registered 02/05/2025

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/03/2015Registered 27/03/2015

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/03/2014Registered 26/03/2014

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/08/2013Registered 30/08/2013

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2000Registered 08/05/2000

charge

outstanding

FCE BANK PLC

Created 30/04/2000Registered 04/05/2000