Founded in 2013, Cg Eu Nsc, classified under reg no. 08811237 is an active company. Currently registered at Pinley House CV3 1ND, Coventry the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely David C., Daniel D.. Of them, David C., Daniel D. have been with the company the longest, being appointed on 15 December 2023. As of 27 April 2024, there were 8 ex directors - Lindsay T., Andrew C. and others listed below. There were no ex secretaries.
| Office Address | Pinley House |
| Office Address2 | 2. Sunbeam Way |
| Town | Coventry |
| Post code | CV3 1ND |
| Country of origin | United Kingdom |
| Registration Number | 08811237 |
| Date of Incorporation | Wed, 11th Dec 2013 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 15 December 2023
Position: Director
Appointed: 15 December 2023
Position: Corporate Secretary
Appointed: 16 January 2016
The register of persons with significant control that own or have control over the company is made up of 4 names. As we discovered, there is Fiat Chrysler Automobiles N.v. from London, England. This PSC is classified as "a public company with limited liability" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Cni Cv that entered Auburn Hills, United States as the official address. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Fca North America Holdings Llc, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Fiat Chrysler Automobiles N.V.
25 St. James's Street, London, SW1A 1HA, England
| Legal authority | Netherlands |
| Legal form | Public Company With Limited Liability |
| Country registered | Netherlands & Uk |
| Place registered | Business Register Netherlands & Companies House Uk |
| Registration number | Netherlands 60372958 Uk Fc031853 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Cni Cv
1000 Chrysler Drive, Auburn Hills, Michigan, 48326, United States
| Legal authority | Netherlands |
| Legal form | Limited Partnership |
| Country registered | Netherlands |
| Place registered | Trade Register Of The Dutch Chamber Of Commerce |
| Registration number | 34295720 |
| Notified on | 8 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fca North America Holdings Llc
1209 Orange Street, Wilmington, Delaware, 19801, United States
| Legal authority | Usa Delaware |
| Legal form | Limited Company |
| Country registered | Usa |
| Place registered | Companies Register Delaware |
| Registration number | 27-0187277 |
| Notified on | 6 April 2016 |
| Ceased on | 8 November 2017 |
| Nature of control: |
75,01-100% shares |
Fca Us Llc
1209 Orange Street, Wilmington, Delaware, 19801, United States
| Legal authority | Usa Delaware |
| Legal form | Limited Company |
| Country registered | Usa |
| Place registered | Companies Register Delaware |
| Registration number | 27-0187394 |
| Notified on | 6 April 2016 |
| Ceased on | 8 November 2017 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on December 15, 2023 filed on: 16th, December 2023 |
officers | Free Download (1 page) |
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