opendata.bot
Company number
12312781

CG CAPITAL HOLDINGS LTD

Officer · COLLINS, Claire Louise and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CG CAPITAL HOLDINGS LTD
Company number
12312781
Registered office
ONE, NEW STREET, WELLS, SOMERSET, BA5 2LA, UNITED KINGDOM · 366 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 November 2019
Status
Active
Age
6 years
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
26 Nov 2026
Confirmation statement — last
12 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

COLLINS, Claire Louise
director
Appointed 13/11/2019
Active
COLLINS, Gary John
director
Appointed 13/11/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gary John Collins
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/11/2019
Mrs Claire Louise Collins
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/11/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gary John Collins
born 05/1975 · England owns 25–50% of shares · holds 25–50% of votes Notified 13/11/2019 Controls 2 companies
Mrs Claire Louise Collins
born 03/1975 · England owns 25–50% of shares · holds 25–50% of votes Notified 13/11/2019 Controls 2 companies

Serving officers

COLLINS, Claire Louise
director Appointed 13/11/2019
COLLINS, Gary John
director Appointed 13/11/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/01/2020 Charge registered — A registered charge
13/11/2019 Person with significant control added — Mrs Claire Louise Collins
13/11/2019 Person with significant control added — Mr Gary John Collins
13/11/2019 Director appointed — COLLINS, Gary John
13/11/2019 Director appointed — COLLINS, Claire Louise

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 306 305
Employees (avg) 2 2

Documents for CG CAPITAL HOLDINGS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
NEWINC — incorporation-company
incorporation

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Santander UK PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CG CAPITAL HOLDINGS LTD?▾
According to the official registry, the company number of CG CAPITAL HOLDINGS LTD is 12312781.
Where is CG CAPITAL HOLDINGS LTD registered?▾
The registered office is ONE, NEW STREET, WELLS, SOMERSET, BA5 2LA, UNITED KINGDOM.
Who runs CG CAPITAL HOLDINGS LTD?▾
COLLINS, Claire Louise is listed among the officers of CG CAPITAL HOLDINGS LTD.
What is the SIC code of CG CAPITAL HOLDINGS LTD?▾
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls CG CAPITAL HOLDINGS LTD?▾
Mr Gary John Collins is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CG CAPITAL HOLDINGS LTD due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CG CAPITAL HOLDINGS LTD (12312781)

CG CAPITAL HOLDINGS LTD is a private limited company incorporated on 13 November 2019 and registered in the United Kingdom under company number 12312781. Its registered office is at ONE, NEW STREET, WELLS, SOMERSET, BA5 2LA, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2025. 2 active officers are on record , and the person with significant control is Mr Gary John Collins. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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