Menna Overview

Here’s a quick overview of CG VENEZUELA UK HOLDINGS LIMITED 👀 — a Coventry based business that started in 2011.

CG VENEZUELA UK HOLDINGS LIMITED

  • Company statusactive
  • Company No07877767
  • Age14 years 7 months Incorporated 9 December 2011
  • Officers3

Address

Pinley House, 2. Sunbeam Way, Coventry, CV3 1ND, England

CG VENEZUELA UK HOLDINGS LIMITED is an active company incorporated on 9 December 2011 and based in Coventry, England. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70100 Activities of head offices

  • Accounts

    Available to 31 December 2024. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

7 Months Ago on 10 Dec 2025

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Confirmation Statement With No Updates

1 Year Ago on 20 Dec 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 09 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 16 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 15 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 15 Dec 2023

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Confirmation Statement With No Updates

2 Years Ago on 11 Dec 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 02 Aug 2023

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Confirmation Statement With No Updates

3 Years Ago on 09 Dec 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 28 Sep 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 31 Jan 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 31 Jan 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 31 Jan 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 16 Dec 2021

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Confirmation Statement With No Updates

4 Years Ago on 09 Dec 2021

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Change To A Person With Significant Control

4 Years Ago on 09 Dec 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 22 Nov 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 22 Nov 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 09 Sep 2021

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Confirmation Statement With No Updates

5 Years Ago on 09 Dec 2020

finance
Accounts With Accounts Type Full

5 Years Ago on 15 Sep 2020

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Confirmation Statement With No Updates

6 Years Ago on 10 Dec 2019

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Appoint Person Director Company With Name Date

6 Years Ago on 26 Sep 2019

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Termination Director Company With Name Termination Date

6 Years Ago on 25 Sep 2019

finance
Accounts With Accounts Type Full

6 Years Ago on 07 Aug 2019

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
CHARLES DE ALWIS CORPORATE SERVICES LIMITEDcorporate secretary 16 Jan 2016
CONNELL, David Jamesdirector Dec 197215 Dec 2023
DEVINE, Daniel, Mr.director Sep 196415 Dec 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Cni Cv 15 Nov 2017
Fca Us Llc 06 Apr 2016
Cg Eu Nsc Limited 06 Apr 2016
Stellantis N.V. 06 Apr 2016
Fca North America Holdings Llc 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.