CG UK Holdings Limited

Active13062774 Private limited company
Incorporated
4 December 2020 (5 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Retail trade of motor vehicle parts and accessories (45320)
Directors
Fernando Merce
Paul Fordham Scott III
Accounts type
Small
Region
Greater London
Address
Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Merce, Fernando
Director · Appointed 25 July 2025
American
Born October 1970 (56)
Scott Iii, Paul Fordham
Director · Appointed 2 October 2023
American
Born June 1978 (48)
Corporate Secretary · Appointed 4 December 2020
Officer history (3 former)
25 July 2025
Appointed Merce, Fernando as Director
25 July 2025
Resigned Zambelli Almeida, Arthur as Director
2 October 2023
Appointed Scott Iii, Paul Fordham as Director
14 June 2023
Resigned Blocher, John Eric as Director
10 August 2022
Appointed Blocher, John Eric as Director
10 August 2022
Appointed Zambelli Almeida, Arthur as Director
10 August 2022
Resigned Knotek, David as Director
4 December 2020
Appointed Fieldfisher Secretaries Limited as Corporate Secretary
4 December 2020
Appointed Knotek, David as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£576,338)
Cash
£220,462
Employees
2
Current Ratio
0.8x

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2022 2023 2024 (£129,567) (£365,522) (£752,219) (£576,338)
Balance sheet detail
2024202320222021
Fixed Assets£38,831
Current Assets£2,376,350£1,496,459£2,889,189£424,473
Cash£220,462£189,214£103,491£10,931
Creditors (< 1 year)£2,952,688£2,248,678£3,281,147£592,871
Net Current Assets(£576,338)(£752,219)(£391,958)(£168,398)
Net Assets(£576,338)(£752,219)(£365,522)(£129,567)
Shareholder Funds(£576,338)(£752,219)(£365,522)(£129,567)

Filings

Filing history not loaded yet. See it on Companies House

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