Cg Holdings Limited in Clevedon AVON

Cg Holdings Limited AVON

Founded in 2000, Cg Holdings, classified under reg no. 03918707 is an active company. Currently registered at Tickenham Road BS21 6AB, Avon the company has been in the business for twenty four years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022. Since Friday 17th March 2000 Cg Holdings Limited is no longer carrying the name Bart 189.

Currently there are 3 directors in the the company, namely Zoe D., Alison S. and Stephen D.. In addition one secretary - Zoe D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cg Holdings Limited Address / Contact

Office Address	Tickenham Road
Office Address2	Clevedon
Town	Avon
Post code	BS21 6AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03918707
Date of Incorporation	Thu, 3rd Feb 2000
Industry	Other letting and operating of own or leased real estate
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (84 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Zoe D.

Position: Director

Appointed: 05 March 2017

Zoe D.

Position: Secretary

Appointed: 01 February 2007

Alison S.

Position: Director

Appointed: 01 March 2000

Stephen D.

Position: Director

Appointed: 01 March 2000

Alisdair P.

Position: Director

Appointed: 01 June 2003

Resigned: 01 June 2003

Stephen D.

Position: Secretary

Appointed: 01 July 2002

Resigned: 01 February 2007

Patricia S.

Position: Director

Appointed: 05 May 2000

Resigned: 01 May 2002

Zoe D.

Position: Director

Appointed: 01 March 2000

Resigned: 01 July 2002

Zoe D.

Position: Secretary

Appointed: 01 March 2000

Resigned: 01 July 2002

Bart Management Limited

Position: Corporate Nominee Director

Appointed: 03 February 2000

Resigned: 01 March 2000

Bart Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 2000

Resigned: 01 March 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Stephen D. The abovementioned PSC and has 75,01-100% shares.

Stephen D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Bart 189	March 17, 2000

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Sunday 30th April 2023 filed on: 16th, January 2024	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Sunday 30th April 2023 filed on: 16th, January 2024	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2022 filed on: 25th, January 2023	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Friday 30th April 2021 filed on: 8th, December 2021	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to Thursday 30th April 2020 filed on: 24th, February 2021	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Tuesday 30th April 2019 filed on: 21st, January 2020	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Monday 30th April 2018 filed on: 4th, January 2019	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Sunday 30th April 2017 filed on: 11th, January 2018	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2016 filed on: 5th, January 2017	accounts	Free Download (35 pages)
AR01	Annual return made up to Wednesday 3rd February 2016 with full list of members filed on: 18th, February 2016	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Thursday 30th April 2015 filed on: 29th, January 2016	accounts	Free Download (32 pages)
AR01	Annual return made up to Tuesday 3rd February 2015 with full list of members filed on: 19th, February 2015	annual return	Free Download (4 pages)
SH01	250001.00 GBP is the capital in company's statement on Thursday 19th February 2015	capital
AA	Group of companies' accounts made up to Wednesday 30th April 2014 filed on: 23rd, December 2014	accounts	Free Download (32 pages)
AR01	Annual return made up to Monday 3rd February 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (4 pages)
SH01	250001.00 GBP is the capital in company's statement on Friday 21st February 2014	capital
AA	Group of companies' accounts made up to Tuesday 30th April 2013 filed on: 28th, January 2014	accounts	Free Download (31 pages)
AR01	Annual return made up to Sunday 3rd February 2013 with full list of members filed on: 28th, February 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 30th April 2012 filed on: 3rd, January 2013	accounts	Free Download (28 pages)
AR01	Annual return made up to Friday 3rd February 2012 with full list of members filed on: 6th, February 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2011 filed on: 21st, November 2011	accounts	Free Download (30 pages)
AR01	Annual return made up to Thursday 3rd February 2011 with full list of members filed on: 11th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 30th April 2010 filed on: 30th, December 2010	accounts	Free Download (30 pages)
AR01	Annual return made up to Wednesday 3rd February 2010 with full list of members filed on: 10th, February 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Thursday 30th April 2009 filed on: 5th, February 2010	accounts	Free Download (32 pages)
363a	Annual return made up to Thursday 12th February 2009 filed on: 12th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 30th April 2008 filed on: 16th, January 2009	accounts	Free Download (26 pages)
363a	Annual return made up to Tuesday 4th March 2008 filed on: 4th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 28th, December 2007	accounts	Free Download (25 pages)
AA	Full accounts data made up to Monday 30th April 2007 filed on: 28th, December 2007	accounts	Free Download (25 pages)
363a	Annual return made up to Thursday 22nd March 2007 filed on: 22nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 22nd March 2007 filed on: 22nd, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 20th, February 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 30th April 2006 filed on: 20th, February 2007	accounts	Free Download (24 pages)
363a	Annual return made up to Thursday 2nd March 2006 filed on: 2nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 2nd March 2006 filed on: 2nd, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 26th, October 2005	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 30th April 2005 filed on: 26th, October 2005	accounts	Free Download (23 pages)
363s	Annual return made up to Wednesday 9th February 2005 filed on: 9th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 9th February 2005 filed on: 9th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 7th, December 2004	accounts	Free Download (27 pages)
AA	Full accounts data made up to Friday 30th April 2004 filed on: 7th, December 2004	accounts	Free Download (27 pages)
363s	Annual return made up to Friday 12th March 2004 filed on: 12th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 12th March 2004 filed on: 12th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 18th, November 2003	accounts	Free Download (23 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 18th, November 2003	accounts	Free Download (23 pages)
363s	Annual return made up to Tuesday 18th February 2003 filed on: 18th, February 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Tuesday 18th February 2003 filed on: 18th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 27th, September 2002	accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 30th April 2002 filed on: 27th, September 2002	accounts	Free Download (23 pages)
363s	Annual return made up to Friday 8th February 2002 filed on: 8th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 8th February 2002 filed on: 8th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th April 2001 filed on: 4th, December 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to Monday 30th April 2001 filed on: 4th, December 2001	accounts	Free Download (20 pages)
363s	Annual return made up to Wednesday 21st February 2001 filed on: 21st, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 21st February 2001 filed on: 21st, February 2001	annual return	Free Download (7 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
225	Accounting reference date extended from 28/02/01 to 30/04/01 filed on: 3rd, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 30/04/01 filed on: 3rd, May 2000	accounts	Free Download (1 page)

Cg Holdings Limited AVON

Cg Holdings Limited Address / Contact

Company Information / Profile

Company staff

Zoe D.

Zoe D.

Alison S.

Stephen D.

Alisdair P.

Stephen D.

Patricia S.

Zoe D.

Zoe D.

Bart Management Limited

Bart Secretaries Limited

People with significant control

Company previous names

Company filings

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