Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
CGHL Holdings Dormant Company Limited
- Incorporated
- 30 July 2018 (8 years)
- Previously known as
- Convex Group (Holdings) Limited (until 6 April 2024)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 32 Glenluce RoadLondonSE3 7SB
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 11189598
Former controllers (3)
16 September 2019
Ceased Michael Vaughan Driver — Owns 25–50% of shares
16 September 2019
Ceased Neil William Worsley — Owns 25–50% of shares
10 August 2018
Ceased Neil William Worsley — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
RBG Holdings PLC In liquidation
CGHL Holdings Dormant Company Limited This company Owns 75–100% of shares
CCL Dormant Company Limited Owns 75–100% of shares
Memery Crystal Limited Owns 75–100% of shares
Rosenblatt Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,000
- Cash
- £10,000
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £10,000 |
| Net Assets | £10,000 |
| Shareholder Funds | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 4 June 2026 | Appointment of a secretary | |||
| 14 November 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 28 October 2025 | Compulsory strike-off action has been discontinued | |||
| 27 October 2025 | Registered office address changed |
Some other companies at this address
Other companies in this industry
Enderby
London
Birmingham
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →