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Companies House/Wrexham/Company profile

CIG GROUP PROPERTIES LTD

Active
15218590·incorporated 2023-10-18

CIG GROUP PROPERTIES LTD is an active UK private limited company, incorporated on 18 October 2023 at Companies House (number 15218590; OpenRegistry canonical ID GB-15218590-cig-group-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,371 active companies registered in Wrexham (postcode LL13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-18
Registered Address
UNIT 7 COED ABEN ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9UH, WALES
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of CIG GROUP PROPERTIES LTD

Shareholders

Look up shareholders of CIG GROUP PROPERTIES LTD

Financials

Check financials of CIG GROUP PROPERTIES LTD

Filings

Check filing history of CIG GROUP PROPERTIES LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CIG GROUP PROPERTIES LTD has 4 persons with significant control on file:

  • Kry Holdings Ltd (United Kingdom reg. 15347869). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Wayne Jones born 1958 resident in Wales, British national. Notified 2024-10-29.
    • Has significant influence or control
  • Mr Roger Michael Thomas born 1967 resident in Wales, British national. Notified 2024-10-29.
    • Has significant influence or control
  • Mr Kelvin David Tilston born 1967 resident in Wales, British national. Notified 2024-10-29.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mrs Wendy Lynne Randles born 1959 resident in Wales, British national. Notified 2023-10-18. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Clifford Charles Stockton born 1953 resident in Wales, British national. Notified 2023-10-18. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Wrexham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15218590.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.