CGH Nordic Ltd

Active05112635 Private limited company
Incorporated
26 April 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Rune Gleditsch
Owned by
Rune Gleditsch
Accounts type
Dormant
Region
Wales
Address
183 Hendre Road
Pencoed, Bridgend
CF35 6PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Gleditsch, Rune
Director · Appointed 29 December 2025
Norwegian
Born May 1963 (63)
Officer history (2 former)
29 December 2025
Appointed Gleditsch, Rune as Director
29 December 2025
Resigned Thorrud, Haakon as Director
9 August 2013
Resigned Varjag Ltd as Corporate Secretary
26 April 2004
Appointed Varjag Ltd as Corporate Secretary
26 April 2004
Appointed Thorrud, Haakon as Director

Ownership 1 active

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

Rune Gleditsch
Individual · Notified 29 December 2025
Owns 75–100% of shares
Norwegian
Born May 1963 (63)
Former controllers (1)
29 December 2025
Ceased Haakon Thorrud — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2022 2023 2024 2025 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with updates15 April 2026
22 January 2026Appointment of a director
22 January 2026Termination of appointment of a director
22 January 2026Cessation of a person with significant control
7 January 2026Accounts for a dormant company31 December 2025
Show all recent filings

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