Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
CG EU NSC Limited
- Incorporated
- 11 December 2013 (12 years)
- Industry
- Activities of head offices (70100)
- Directors
- Daniel Devine
- Owned by
- Chrysler Netherlands Distribution B.V.Fiat Chrysler Automobiles N.V.
- Accounts type
- Full
- Region
- West Midlands
- Address
- Pinley House2. Sunbeam WayCoventryCV3 1ND
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2025
British
Born October 1973 (53)
Director · Appointed 15 December 2023
British
Born December 1972 (53)
Devine, Daniel, Mr.
Director · Appointed 15 December 2023
American
Born September 1964 (62)
Corporate Secretary · Appointed 16 January 2016
Also at CG Venezuela UK Holdings Limited
Officer history (8 former)
19 December 2025
15 December 2023
15 December 2023
Appointed Devine, Daniel, Mr. as Director
15 December 2023
31 January 2022
31 January 2022
31 January 2022
22 November 2021
22 November 2021
23 September 2019
23 September 2019
7 June 2017
7 June 2017
31 December 2016
31 December 2016
16 January 2016
19 November 2015
8 June 2015
11 December 2013
11 December 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Chrysler Netherlands Distribution B.V.
Corporate entity · Notified 25 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 34293558
Fiat Chrysler Automobiles N.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Company With Limited Liability
Reg. no. Netherlands 60372958 Uk Fc031853
Holdings 1
Companies where CG EU NSC Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
25 June 2024
Ceased Chrysler Netherlands Holding B.V. — Owns 75–100% of shares
24 June 2024
Ceased Cni CV — Owns 75–100% of shares
8 November 2017
Ceased Fca US LLC — Owns 75–100% of shares
8 November 2017
Ceased Fca North America Holdings LLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 December 2025 | Appointment of a director | 2 | ||
| 22 December 2025 | Full accounts | 31 December 2024 | 22 | |
| 13 December 2025 | Confirmation statement with no updates | 10 December 2025 | 3 | |
| 13 January 2025 | Register inspection address has been changed | 1 | ||
| 13 January 2025 | Confirmation statement with no updates | 10 December 2024 | 3 |
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