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Companies House/Norwich/Company profile

C.G. HOLDINGS EAST ANGLIA LTD

Active
09757373·incorporated 2015-09-02

C.G. HOLDINGS EAST ANGLIA LTD is an active UK private limited company, incorporated on 2 September 2015 at Companies House (number 09757373; OpenRegistry canonical ID GB-09757373-c-g-holdings-east-anglia-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 23,373 active companies registered in Norwich, Norfolk (postcode NR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-02
Registered Address
NO. 1 PAGE ROAD, SWEETBRIAR INDUSTRIAL ESTATE, NORWICH, NORFOLK, NR3 2BX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Persons with significant control

C.G. HOLDINGS EAST ANGLIA LTD has 2 persons with significant control on file:

  • Mr Martyn John Cook born 1959 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Miss Michelle Cook born 1967 resident in United Kingdom, British national. Notified 2018-06-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Adrian Mark Cook born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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