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CG VENEZUELA UK HOLDINGS LIMITED - Pinley House, 2. Sunbeam Way, Coventry, CV3 1ND, United Kingdom
Company Information
- Company registration number
- 07877767
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pinley House
- 2. Sunbeam Way
- Coventry
- CV3 1ND
- England Pinley House, 2. Sunbeam Way, Coventry, CV3 1ND, England UK
Management
- Managing Directors
- CONNELL, David James
- DEVINE, Daniel
- TOWERS, Lindsay George
- Company secretaries
- CHARLES DE ALWIS CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-09
- Age Of Company 2011-12-09 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- Fca North America Holdings Llc
- Stellantis N.V.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GROUPCHRYSLER UK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-23
- Last Date: 2023-12-09
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CG VENEZUELA UK HOLDINGS LIMITED Company Description
- CG VENEZUELA UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07877767. Its current trading status is "live". It was registered 2011-12-09. It was previously called GROUPCHRYSLER UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Pinley House .
Get CG VENEZUELA UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cg Venezuela Uk Holdings Limited - Pinley House, 2. Sunbeam Way, Coventry, CV3 1ND, United Kingdom
- 2011-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-08-02) - AA
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confirmation-statement-with-no-updates (2023-12-11) - CS01
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appoint-person-director-company-with-name-date (2023-12-15) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-31) - AP01
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termination-director-company-with-name-termination-date (2022-01-31) - TM01
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accounts-with-accounts-type-full (2022-09-28) - AA
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confirmation-statement-with-no-updates (2022-12-09) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-16) - AD01
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confirmation-statement-with-no-updates (2021-12-09) - CS01
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change-to-a-person-with-significant-control (2021-12-09) - PSC05
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accounts-with-accounts-type-full (2021-09-09) - AA
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appoint-person-director-company-with-name-date (2021-11-22) - AP01
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termination-director-company-with-name-termination-date (2021-11-22) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-15) - AA
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confirmation-statement-with-no-updates (2020-12-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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appoint-person-director-company-with-name-date (2019-09-26) - AP01
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termination-director-company-with-name-termination-date (2019-09-25) - TM01
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accounts-with-accounts-type-full (2019-08-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-12) - CS01
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accounts-with-accounts-type-full (2018-09-17) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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accounts-with-accounts-type-full (2017-04-06) - AA
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termination-director-company-with-name-termination-date (2017-06-09) - TM01
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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cessation-of-a-person-with-significant-control (2017-11-16) - PSC07
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cessation-of-a-person-with-significant-control (2017-11-28) - PSC07
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cessation-of-a-person-with-significant-control (2017-11-29) - PSC07
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confirmation-statement-with-updates (2017-12-13) - CS01
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capital-allotment-shares (2017-11-14) - SH01
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notification-of-a-person-with-significant-control (2017-11-16) - PSC02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-16) - CS01
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accounts-with-accounts-type-full (2016-06-15) - AA
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appoint-corporate-secretary-company-with-name-date (2016-01-25) - AP04
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-01) - AP01
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
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accounts-with-accounts-type-full (2015-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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appoint-person-director-company-with-name (2013-12-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-full (2013-09-13) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-05) - AP01
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termination-director-company-with-name (2012-07-05) - TM01
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capital-allotment-shares (2012-01-11) - SH01
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appoint-person-director-company-with-name (2012-01-06) - AP01
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capital-allotment-shares (2012-05-16) - SH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-22) - TM01
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change-registered-office-address-company-with-date-old-address (2011-12-22) - AD01
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resolution (2011-12-22) - RESOLUTIONS
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certificate-change-of-name-company (2011-12-19) - CERTNM
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change-of-name-notice (2011-12-19) - CONNOT
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incorporation-company (2011-12-09) - NEWINC