CFG HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CFG HOLDINGS LIMITED
COMPANY NUMBER
NI034255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
26/05/1998
(26 years and 7 months old)
WEBSITE
www.cfgholdings.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
26/05/1998
30/07/1998
COLONIA LIMITED
CO. ANTRIM
BT36 4AA
Telephone: 02890800800
TPS: No
Mallusk Way
Mallusk Road
Netownabbey
Co. Antrim
BT36 4AA
Telephone: 90800800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CFG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COUNTRYWIDE FREIGHT GROUP LIMITED | Active - Accounts Filed | View Report |
| COOPER CARRIERS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CFG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CFG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CFG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2019 - Present (5years) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
23/12/2019 - Present (5years) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
23/12/2019 - Present (5years) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 16 Past: 18 |
View Report |
|
15/08/2023 - Present (1 years and 4 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 18 Past: 23 |
View Report |
|
26/05/1998 - 23/12/2019 (21 years and 6 months) Born in Jun 1962 |
Resigned | Secretary |
Current: 1 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CFG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COUNTRYWIDE FREIGHT GROUP LIMITED | Active - Accounts Filed | View Report |
| COOPER CARRIERS LTD | Non-Trading | View Report |
| COUNTRYWIDE EXPRESS (NORTH EAST) LIMITED | Non-Trading | View Report |
| COUNTRYWIDE EXPRESS LIMITED | Non-Trading | View Report |
| COUNTRYWIDE FREIGHT (MIDLANDS) LIMITED | Non-Trading | View Report |
| COUNTRYWIDE FREIGHT (NORTHERN IRELAND) LIMITED | Non-Trading | View Report |
| BELLBIRMAN LIMITED | Non-Trading | View Report |
| COUNTRYWIDE FREIGHT (SOUTHERN) LIMITED | Non-Trading | View Report |
| COUNTRYWIDE FREIGHT (NORTHERN) LIMITED | Non-Trading | View Report |
| METEOR FREIGHT (GROUPAGE) LIMITED | Non-Trading | View Report |
| METEOR FREIGHT (UK) LIMITED | Non-Trading | View Report |
| MANDARK FREIGHT SERVICES LIMITED | Non-Trading | View Report |
| MANDARK INTERNATIONAL FREIGHT SERVICES LIMITED | Non-Trading | View Report |
| PALLETWALES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Board Member Darren Andrew Holdcroft (902341290) Appointed |
| 31/12/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 09/11/2020 | Martin John McCormick (918569020) has left the board |
| 01/11/2020 | New Accounts filed |
| 12/01/2020 | New Accounts filed |
| 08/01/2020 | New Board Member Nicola Elizabeth Anne Holdcroft (926579446) Appointed |
| 08/01/2020 | New Board Member Margaret Forsyth (926579328) Appointed |
| 25/12/2019 | New Board Member Roger George Clements (915254943) Appointed |
| 25/12/2019 | Donal McAlister (914458535) has left the board |
| 25/12/2019 | Donal McAllister (914549820) has left the board |
| 03/11/2019 | New Confirmation Statement filed |
| 30/10/2019 | New Confirmation Statement filed |
| 19/04/2019 | Martin John McCormick (925739716) has left the board |
| 19/04/2019 | New Board Member Martin John McCormick (918569020) Appointed |
| 12/04/2019 | New Board Member Martin John McCormick (925739716) Appointed |
| 12/01/2019 | New Accounts filed |
| 22/11/2018 | John Alexander Forsyth (905371592) has left the board |
| 01/11/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 08/11/2015 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 05/11/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
| 01/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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