Cfg Holdings Limited

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Cfg Holdings Limited

ni034255Private Limited With Share Capital

Mallusk Way, Mallusk Road, Netownabbey, BT364AA
Incorporated

26/05/1998

Company Age

27 years

Directors

3

Employees

248

SIC Code

49410

Risk

very low risk

Company Overview

Registration, classification & business activity

Cfg Holdings Limited (ni034255) is a private limited with share capital incorporated on 26/05/1998 (27 years old) and registered in netownabbey, BT364AA. The company operates under SIC code 49410 - freight transport by road.

Cfg holdings limited is a transportation/trucking/railroad company based out of mallusk way mallusk road, netownabbey, united kingdom.

Private Limited With Share Capital
SIC: 49410
Medium
Incorporated 26/05/1998
BT364AA
248 employees

Financial Overview

Total Assets

£18.00M

Liabilities

£9.98M

Net Assets

£8.02M

Turnover

£32.38M

Cash

£0

Key Metrics

248

Employees

3

Directors

7

Shareholders

Board of Directors

3

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2026
Capital Alter Shares Subdivision
Category:Capital
Date:20-02-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-02-2026
Resolution
Category:Resolution
Date:20-02-2026
Resolution
Category:Resolution
Date:20-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2026
Memorandum Articles
Category:Incorporation
Date:19-01-2026
Resolution
Category:Resolution
Date:19-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Capital Alter Shares Subdivision
Category:Capital
Date:24-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2023
Memorandum Articles
Category:Incorporation
Date:24-04-2023
Resolution
Category:Resolution
Date:20-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2022
Memorandum Articles
Category:Incorporation
Date:06-01-2022
Resolution
Category:Resolution
Date:04-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2021
Memorandum Articles
Category:Incorporation
Date:17-11-2021
Resolution
Category:Resolution
Date:17-11-2021
Capital Allotment Shares
Category:Capital
Date:17-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Capital Cancellation Shares
Category:Capital
Date:06-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:06-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:27-05-2021
Resolution
Category:Resolution
Date:23-04-2021
Resolution
Category:Resolution
Date:22-04-2021
Memorandum Articles
Category:Incorporation
Date:22-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2020
Legacy
Category:Capital
Date:09-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-11-2020
Legacy
Category:Insolvency
Date:09-11-2020
Resolution
Category:Resolution
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2017
Resolution
Category:Resolution
Date:19-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Legacy
Category:Mortgage
Date:01-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2010
Legacy
Category:Annual Return
Date:01-07-2009
Legacy
Category:Accounts
Date:26-09-2008
Legacy
Category:Accounts
Date:04-09-2008
Legacy
Category:Incorporation
Date:13-08-2008
Legacy
Category:Capital
Date:12-08-2008

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months2
60 Months13

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Mallusk Way, Mallusk Road, Netownabbey, Co. Antrim, BT364AA

Contact

02890800800
Mallusk Way, Mallusk Road, Netownabbey, BT364AA