CG CAPITAL HOLDINGS LTD

CG CAPITAL HOLDINGS LTD is an active private limited company, incorporated on 13 November 2019. The nature of the business is Activities of financial services holding companies. The company's registered office is on New Street, Wells. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. CG CAPITAL HOLDINGS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	ONE
Address Line 2	NEW STREET
Post Town	WELLS
County	SOMERSET
Country	UNITED KINGDOM
Postcode	BA5 2LA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/11/2024
Last Made Up Date	12/11/2023

Return

Next Due Date	11/12/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

CG CAPITAL HOLDINGS LTD

Directors

(The company's officers)

MRS CLAIRE LOUISE COLLINS

(~49 year old British national)

ONE NEW STREET, WELLS, SOMERSET, BA5 2LA, UNITED KINGDOM

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 13/11/2019

MR GARY JOHN COLLINS

(~49 year old British national)

ONE NEW STREET, WELLS, SOMERSET, BA5 2LA, UNITED KINGDOM

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in ENGLAND

Appointed on 13/11/2019

Shareholders

(Persons of Significant Control)

Mrs Claire Louise Collins

(~49 year old British national)

One, New Street, Wells, Somerset, BA5 2LA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/11/2019

Mr Gary John Collins

(~49 year old British national)

One, New Street, Wells, Somerset, BA5 2LA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/11/2019

Connections

(Shared officers)

P J AIKEN LIMITED

MR GARY JOHN COLLINS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)