Cg Holdings Limited

03918707

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

satisfied

SANTANDER CONSUMER (UK) PLC

Created 22/07/2010Registered 29/07/2010Satisfied 13/07/2017

charge

satisfied

ZOE LOUISE DAY

Created 01/07/2002Registered 02/07/2002Satisfied 15/04/2010

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

charge

satisfied

POLLY JANE JUKES

Created 17/04/2000Registered 04/05/2000Satisfied 13/04/2002

charge

satisfied

BATH INVESTMENT AND BUILDING SOCIETYB

Created 07/03/1997Registered 04/05/2000Satisfied 02/09/2014

charge

satisfied

BENJAMIN IAN SWIFT

Created 17/04/2000Registered 04/05/2000Satisfied 11/09/2001