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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- Score change0
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- CCJs0
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
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 09 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 15 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 26 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 25 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 07 Aug 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARLES DE ALWIS CORPORATE SERVICES LIMITED | corporate secretary | 16 Jan 2016 | |
| CONNELL, David James | director | Dec 1972 | 15 Dec 2023 |
| DEVINE, Daniel, Mr. | director | Sep 1964 | 15 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 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 |
Related Companies
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CONNELL, David James are mutual persons.
CONNELL, David James, COURY, David Marcel Henri, Mr., TOWERS, Lindsay George are mutual persons.
CONNELL, David James are mutual persons.
CONNELL, David James are mutual persons.
CONNELL, David James are mutual persons.
CONNELL, David James are mutual persons.
CONNELL, David James are mutual persons.
CONNELL, David James are mutual persons.
CONNELL, David James are mutual persons.
CONNELL, David James are mutual persons.
CONNELL, David James are mutual persons.
COURY, David Marcel Henri, Mr. are mutual persons.
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Here’s a quick overview of CG VENEZUELA UK HOLDINGS LIMITED 👀 — a Coventry based business that started in 2011.