CG Holdings Limited

Active03918707 Private limited company
Incorporated
3 February 2000 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Owned by
Stephen Warren Day
Accounts type
Group
Region
South West
Address
Tickenham Road
Clevedon
Avon
BS21 6AB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
13
Outstanding
8
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Day, Zoe Louise
Director · Appointed 5 March 2017
British
Born January 1964 (62)
Secretary · Appointed 1 February 2007
British
Director · Appointed 1 March 2000
British
Born October 1962 (64)
Director · Appointed 1 March 2000
British
Born March 1963 (63)
Officer history (7 former)
5 March 2017
Appointed Day, Zoe Louise as Director
1 February 2007
Appointed Day, Zoe Louise as Secretary
1 February 2007
Resigned Day, Stephen Warren as Secretary
1 June 2003
Appointed Packwood, Alisdair David Lee as Director
1 June 2003
Resigned Packwood, Alisdair David Lee as Director
1 July 2002
Resigned Day, Zoe Louise as Director
1 July 2002
Resigned Day, Zoe Louise as Secretary
1 July 2002
Appointed Day, Stephen Warren as Secretary
1 May 2002
Resigned Swift, Patricia as Director
5 May 2000
Appointed Swift, Patricia as Director
1 March 2000
Appointed Day, Zoe Louise as Secretary
1 March 2000
Appointed Skedd, Alison Jane as Director
1 March 2000
Appointed Day, Zoe Louise as Director
1 March 2000
Appointed Day, Stephen Warren as Director
1 March 2000
Resigned Bart Secretaries Limited as Corporate Nominee Secretary
1 March 2000
Resigned Bart Management Limited as Corporate Nominee Director
3 February 2000
Appointed Bart Secretaries Limited as Corporate Nominee Secretary
3 February 2000
Appointed Bart Management Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1962 (64)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Registration of a charge
21 October 2026Registration of a charge
6 February 2026Confirmation statement with no updates3 February 2026
20 January 2026Group of companies' accounts30 April 2025
2 May 2025Registration of a charge
Show all recent filings

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