Cg Bodyshop Holdings Limited is a private limited company situated at 23 Bedhampton Road, Havant PO9 3ES. Incorporated on 2019-10-18, this 4-year-old company is run by 2 directors and 1 secretary.
Director Simon S., appointed on 01 September 2020. Director Victoria S., appointed on 18 October 2019.
Changing the topic to secretaries, we can mention: Melanie S., appointed on 17 March 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2022-10-17 and the date for the next filing is 2023-10-31. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 23 Bedhampton Road |
| Town | Havant |
| Post code | PO9 3ES |
| Country of origin | United Kingdom |
| Registration Number | 12271180 |
| Date of Incorporation | Fri, 18th Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 31st Oct 2023 (2023-10-31) |
| Last confirmation statement dated | Mon, 17th Oct 2022 |
Position: Secretary
Appointed: 17 March 2023
Position: Director
Appointed: 01 September 2020
Position: Director
Appointed: 18 October 2019
The list of PSCs who own or control the company consists of 6 names. As we identified, there is Simon S. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Carolyn G. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Victoria A., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Simon S.
| Notified on | 1 September 2020 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Carolyn G.
| Notified on | 1 September 2020 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Victoria A.
| Notified on | 1 September 2020 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Melanie S.
| Notified on | 1 September 2020 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Michael S.
| Notified on | 1 September 2020 |
| Ceased on | 25 November 2021 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Victoria S.
| Notified on | 18 October 2019 |
| Ceased on | 1 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 21 | 1 | 1 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | |
| Creditors | 20 | ||
| Investments Fixed Assets | 119 | 119 | |
| Investments In Group Undertakings Participating Interests | 119 | 119 | |
| Issue Equity Instruments | 1 | 19 | |
| Net Current Assets Liabilities | 1 | 1 | 1 |
| Other Creditors | 20 | ||
| Profit Loss | 100 | ||
| Total Assets Less Current Liabilities | 1 | 120 | 120 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 17th October 2023 filed on: 9th, November 2023 |
confirmation statement | Free Download (5 pages) |
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