CG VENEZUELA UK HOLDINGS LIMITED
Activities of head offices
CG VENEZUELA UK HOLDINGS LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
Pinley House 2. Sunbeam Way Coventry CV3 1ND England
Full company profile for CG VENEZUELA UK HOLDINGS LIMITED (07877767), an active company based in Coventry, England. Incorporated 9 Dec 2011. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£293.56k
Net Assets
£9.44M
Total Liabilities
£157.77k
Turnover
N/A
Employees
N/A
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Charles De Alwis Corporate Services Limited | Corporate-secretary | United Kingdom | Unknown | 16 Jan 2016 | Active |
| Daniel Devine | Director | American | United States | 15 Dec 2023 | Active |
See all 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Stellantis N.v.
Netherlands
- Ownership Of Shares 75 To 100 Percent
Fca North America Holdings Llc
United States Of America
- Ownership Of Shares 75 To 100 Percent
Fca Us Llc
Ceased 28 Nov 2017
Cni Cv
Ceased 27 Nov 2017
Cg Eu Nsc Limited
Ceased 15 Nov 2017
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Dec 2025 | Officers | Appointment of Mr Timothy John Hammonds as director on 2025-12-19 | |
| 22 Dec 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 10 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-09 with no updates | |
| 20 Dec 2024 | Confirmation Statement | Confirmation statement made on 2024-12-09 with no updates | |
| 9 Jul 2024 | Accounts | Annual accounts made up to 2023-12-31 |
Appointment of Mr Timothy John Hammonds as director on 2025-12-19
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-12-09 with no updates
Confirmation statement made on 2024-12-09 with no updates
Annual accounts made up to 2023-12-31
Recent Activity
Latest Activity
Appointment of Mr Timothy John Hammonds as director on 2025-12-19
3 months ago on 31 Dec 2025
Annual accounts made up to 2024-12-31
3 months ago on 22 Dec 2025
Confirmation statement made on 2025-12-09 with no updates
4 months ago on 10 Dec 2025
Confirmation statement made on 2024-12-09 with no updates
1 years ago on 20 Dec 2024
Annual accounts made up to 2023-12-31
1 years ago on 9 Jul 2024