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Company Information for

CUIG GROUP HOLDINGS LIMITED

CANAL WHARF, HORSENDEN LANE NORTH, GREENFORD, MIDDLESEX, UB6 7PH,
Company Registration Number
07981272
Private Limited Company
Active

Company Overview

About Cuig Group Holdings Ltd
CUIG GROUP HOLDINGS LIMITED was founded on 2012-03-08 and has its registered office in Greenford. The organisation's status is listed as "Active". Cuig Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CUIG GROUP HOLDINGS LIMITED
 
Legal Registered Office
CANAL WHARF
HORSENDEN LANE NORTH
GREENFORD
MIDDLESEX
UB6 7PH
Other companies in UB6
 
Filing Information
Company Number 07981272
Company ID Number 07981272
Date formed 2012-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 19:55:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUIG GROUP HOLDINGS LIMITED
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Company Officers of CUIG GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAMIEN KEVIN MCLOUGHLIN
 Director 2012-03-08
PATRICK OLIVER MCNALLY
 Director 2012-03-08
IAN RODERICK REID
 Director 2012-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
DECLAN KEIRON MCLOUGHLIN
 Director 2012-03-08 2013-10-01
PATRICK JAMES MCLOUGHLIN
 Director 2012-03-08 2012-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIEN KEVIN MCLOUGHLIN RMC BUILDING & CIVIL ENG LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
DAMIEN KEVIN MCLOUGHLIN P R I M CONSTRUCTION LTD Director 2012-03-08 CURRENT 2010-09-16 Active - Proposal to Strike off
DAMIEN KEVIN MCLOUGHLIN RED FACE PLANT HIRE LIMITED Director 2012-03-08 CURRENT 2012-03-08 Active
DAMIEN KEVIN MCLOUGHLIN MCRAIL CONSTRUCTIONS LIMITED Director 2012-03-08 CURRENT 2012-03-08 Active
DAMIEN KEVIN MCLOUGHLIN MCLOUGHLIN CIVIL ENGINEERING LIMITED Director 2011-03-01 CURRENT 2008-04-23 Liquidation
PATRICK OLIVER MCNALLY RMC BUILDING & CIVIL ENG LIMITED Director 2013-09-17 CURRENT 2013-09-17 Active
PATRICK OLIVER MCNALLY RED FACE PLANT HIRE LIMITED Director 2012-03-08 CURRENT 2012-03-08 Active
PATRICK OLIVER MCNALLY MCRAIL CONSTRUCTIONS LIMITED Director 2012-03-08 CURRENT 2012-03-08 Active
IAN RODERICK REID RED FACE PLANT HIRE LIMITED Director 2012-03-08 CURRENT 2012-03-08 Active
IAN RODERICK REID MCRAIL CONSTRUCTIONS LIMITED Director 2012-03-08 CURRENT 2012-03-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29Purchase of own shares
2024-03-20Cancellation of shares. Statement of capital on 2023-12-20 GBP 400
2024-03-13CESSATION OF IAN REID AS A PERSON OF SIGNIFICANT CONTROL
2024-03-13CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2024-03-08Cancellation of shares. Statement of capital on 2023-10-11 GBP 449
2023-12-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-07-05Purchase of own shares
2023-06-21Cancellation of shares. Statement of capital on 2023-05-30 GBP 503
2023-06-19Resolutions passed:<ul><li>Resolution Proposed agreement - agreement shall be hereby ratified 30/05/2023</ul>
2023-06-19Resolutions passed:<ul><li>Resolution Agreement approved 30/05/2023</ul>
2023-04-04CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-12-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-03-03CH01Director's details changed for Mr Damien Kevin Mcloughlin on 2020-02-26
2019-06-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-05-03CH01Director's details changed for Mr Ian Roderick Reid on 2019-05-03
2019-03-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIEN KEVIN MCLOUGHLIN
2019-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN REID
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2018-04-10CH01Director's details changed for Mr Ian Roderick Reid on 2018-04-10
2018-02-03DISS40Compulsory strike-off action has been discontinued
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 600
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2018-02-01CH01Director's details changed for Mr Patrick Oliver Mcnally on 2018-02-01
2018-01-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 079812720003
2016-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 079812720002
2016-08-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 600
2016-05-03AR0108/03/16 ANNUAL RETURN FULL LIST
2016-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN REID / 10/01/2016
2016-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK OLIVER MCNALLY / 10/01/2016
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 600
2015-03-18AR0108/03/15 ANNUAL RETURN FULL LIST
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/15 FROM Zanrose House Perivale Park Horsenden Lane South Perivale UB6 7RH
2014-04-28ANNOTATIONClarification
2014-04-28RP04
2014-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-04-02LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 600
2014-04-02AR0108/03/14 ANNUAL RETURN FULL LIST
2014-04-02CH01Director's details changed for Mr Damien Kevin Mcloughlin on 2014-01-13
2014-04-02SH0130/09/13 STATEMENT OF CAPITAL GBP 500
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN KEIRON MCLOUGHLIN
2013-03-28AR0108/03/13 FULL LIST
2012-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MCLOUGHLIN
2012-03-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to CUIG GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUIG GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2012-10-11 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUIG GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CUIG GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUIG GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of CUIG GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUIG GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as CUIG GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUIG GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUIG GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUIG GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode UB6 7PH