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Cfg Holdings Limited (Companies House Registration Number NI034255) is a private limited company founded on 1998-05-26. This firm is situated at Mallusk Way, Mallusk Road, Netownabbey BT36 4AA. Cfg Holdings Limited is operating under SIC code: 49410 that means "freight transport by road".

Company details

Name	Cfg Holdings Limited
Number	NI034255
Date of Incorporation:	26th May 1998
End of financial year:	31 March
Address:	Mallusk Way, Mallusk Road, Netownabbey, BT36 4AA
SIC code:	49410 - Freight transport by road

Moving on to the 4 directors that can be found in the firm, we can name: Darren H. (appointed on 15 August 2023), Roger C. (appointment date: 23 December 2019), Margaret F. (appointed on 23 December 2019). The official register indexes 5 persons of significant control, namely: Nicola H. has over 3/4 of shares, 3/4 to full of voting rights, Margaret F. has over 3/4 of shares, Margaret F. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	243,888	2,810,489	2,175,372
Fixed Assets	8,226,830	8,346,830	8,346,830	8,346,830
Total Assets Less Current Liabilities	1,944,523	2,902,195	2,824,547	3,066,543

People with significant control

Nicola H.

29 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Margaret F.

23 December 2019 - 29 September 2021

Nature of control:	75,01-100% shares

Margaret F.

23 December 2019 - 23 December 2019

Nature of control:	75,01-100% shares

Donal M.

25 April 2017 - 23 December 2019

Nature of control:	significiant influence or control

John F.

6 April 2016 - 25 April 2017

Nature of control:	50,01-75% shares

Filings

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(AA) Group of companies' accounts made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (37 pages)

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(AA) Group of companies' accounts made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (37 pages)
(MA) Memorandum and Articles of Association filed on: 24th, April 2023 \| incorporation	Free Download (17 pages)
(AA) Group of companies' accounts made up to 2022-03-31 filed on: 24th, December 2022 \| accounts	Free Download (38 pages)
(MA) Memorandum and Articles of Association filed on: 6th, January 2022 \| incorporation	Free Download (17 pages)
(AA) Group of companies' accounts made up to 2021-03-31 filed on: 23rd, December 2021 \| accounts	Free Download (37 pages)
(MA) Memorandum and Articles of Association filed on: 17th, November 2021 \| incorporation	Free Download (17 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, April 2021 \| incorporation	Free Download (15 pages)
(AA) Group of companies' accounts made up to 2020-03-31 filed on: 28th, October 2020 \| accounts	Free Download (34 pages)
(AA) Group of companies' accounts made up to 2019-03-31 filed on: 8th, January 2020 \| accounts	Free Download (33 pages)
(AA) Group of companies' accounts made up to 2018-03-31 filed on: 8th, January 2019 \| accounts	Free Download (34 pages)
(AA) Group of companies' accounts made up to 2017-03-31 filed on: 29th, December 2017 \| accounts	Free Download (32 pages)
(AA) Group of companies' accounts made up to 2016-03-31 filed on: 5th, January 2017 \| accounts	Free Download (30 pages)
(AA) Group of companies' accounts made up to 2015-03-31 filed on: 31st, December 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-25 filed on: 5th, November 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-11-05: 10436498.00 GBP capital
(AA) Group of companies' accounts made up to 2014-03-31 filed on: 15th, December 2014 \| accounts	Free Download (28 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-25 filed on: 31st, October 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-10-31: 10436498.00 GBP capital
(AA) Group of companies' accounts made up to 2013-03-31 filed on: 20th, December 2013 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-25 filed on: 31st, October 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2013-10-31: 10436498.00 GBP capital
(AA) Group of companies' accounts made up to 2012-03-31 filed on: 27th, December 2012 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-25 filed on: 29th, October 2012 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-25 filed on: 31st, October 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2011-03-31 filed on: 28th, September 2011 \| accounts	Free Download (54 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-26 filed on: 10th, June 2011 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2010-03-31 filed on: 19th, October 2010 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-26 filed on: 23rd, June 2010 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to 2009-03-31 filed on: 26th, January 2010 \| accounts	Free Download (30 pages)
(371S(NI)) 26/05/09 annual return shuttle filed on: 1st, July 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/08 annual accts filed on: 26th, September 2008 \| accounts	Free Download (27 pages)
(233(NI)) Change of ARD filed on: 4th, September 2008 \| accounts	Free Download (1 page)
(UDM+A(NI)) Updated mem and arts filed on: 13th, August 2008 \| incorporation	Free Download (20 pages)
(UDM+A(NI)) Updated mem and arts filed on: 12th, August 2008 \| incorporation	Free Download (10 pages)
(371S(NI)) 26/05/08 annual return shuttle filed on: 27th, June 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 31/12/06 annual accts filed on: 21st, September 2007 \| accounts	Free Download (27 pages)
(371SR(NI)) 26/05/07 filed on: 2nd, August 2007 \| annual return	Free Download (5 pages)
(UDM+A(NI)) Updated mem and arts filed on: 16th, January 2007 \| incorporation	Free Download (31 pages)
(AC(NI)) 31/12/05 annual accts filed on: 23rd, September 2006 \| accounts	Free Download (29 pages)
(371S(NI)) 26/05/06 annual return shuttle filed on: 16th, June 2006 \| annual return	Free Download (6 pages)
(371S(NI)) 26/05/05 annual return shuttle filed on: 7th, September 2005 \| annual return	Free Download (6 pages)
(AC(NI)) 31/12/04 annual accts filed on: 23rd, May 2005 \| accounts	Free Download (28 pages)
(AC(NI)) 31/12/03 annual accts filed on: 16th, August 2004 \| accounts	Free Download (27 pages)
(371S(NI)) 26/05/04 annual return shuttle filed on: 3rd, July 2004 \| annual return	Free Download (7 pages)
(371S(NI)) 26/05/03 annual return shuttle filed on: 9th, June 2003 \| annual return	Free Download (4 pages)
(AC(NI)) 31/12/02 annual accts filed on: 30th, April 2003 \| accounts	Free Download (23 pages)
(AC(NI)) 31/12/01 annual accts filed on: 31st, October 2002 \| accounts	Free Download (22 pages)
(371S(NI)) 26/05/02 annual return shuttle filed on: 28th, July 2002 \| annual return	Free Download (4 pages)
(UDM+A(NI)) Updated mem and arts filed on: 16th, April 2002 \| incorporation	Free Download (29 pages)
(AC(NI)) 31/12/00 annual accts filed on: 31st, October 2001 \| accounts	Free Download (25 pages)
(371S(NI)) 26/05/01 annual return shuttle filed on: 16th, August 2001 \| annual return	Free Download (4 pages)
(UDM+A(NI)) Updated mem and arts filed on: 20th, January 2001 \| incorporation
(AC(NI)) 31/12/99 annual accts filed on: 14th, September 2000 \| accounts	Free Download (28 pages)
(371S(NI)) 26/05/00 annual return shuttle filed on: 1st, September 2000 \| annual return	Free Download (4 pages)
(AC(NI)) 31/12/98 annual accts filed on: 20th, November 1999 \| accounts	Free Download (23 pages)
(233(NI)) Change of ARD filed on: 20th, November 1999 \| accounts
(371S(NI)) 26/05/99 annual return shuttle filed on: 11th, August 1999 \| annual return	Free Download (6 pages)
(UDM+A(NI)) Updated mem and arts filed on: 4th, August 1998 \| incorporation
(MEM(NI)) Memorandum filed on: 26th, May 1998 \| incorporation	Free Download (8 pages)
(NEWINC) Incorporation filed on: 26th, May 1998 \| incorporation	Free Download (1 page)
(ARTS(NI)) Articles filed on: 26th, May 1998 \| incorporation	Free Download (4 pages)

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