Register entry · No. 10412949
CGG GROUP HOLDINGS (UK) LTD
Checks
1 warning 1 to look at 8 clear · 4 can't tell yet
-
Warning
Accounts on time
Overdue since 31 Jul 2026 (98 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £6,751: it owed more than it owned.
Accounts to 31 Oct 2024 · See it · What this means
The other 12 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Confirmation statement on time
Next due 31 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 6 Oct 2016 (10 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
WOODSTOCK WEEKLEY WOOD LANE, WEEKLEY, KETTERING, ENGLAND, NN16 9UX
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Jul 2026 · OVERDUE
- Last made up to
- 31 Oct 2024
- Type
- MICRO ENTITY
-
Confirmation statement
- Next due
- 31 Mar 2027
- Last made up to
- 17 Mar 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- CGG GROUP HOLDINGS (UK) LTD current
- REJUVENATE ENERGY LTD earlier
- PAUL LAURENCE LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2024 | not published | not published | — | £-6,751 | 0 |
| 31 Oct 2023 | not published | not published | — | £-6,212 | 0 |
| 31 Oct 2022 | not published | not published | — | £-5,374 | 1 |
| 31 Oct 2021 | not published | not published | — | £-3,625 | 1 |
| 31 Oct 2020 | not published | not published | — | £169 | 1 |
| 31 Oct 2019 | not published | not published | — | £1,293 | 1 |
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jeanette Zelia Austin Company Director | Director | 28 Mar 2025 | — | December 1958 | British · England |
| Paul Raymond Mewett | Director | 31 Jul 2026 | — | October 1958 | British · England |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Paul Raymond Mewett | Ownership of shares 75 to 100 percent; Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent; Right to appoint and remove directors | 16 Mar 2025 | — | October 1958 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CGG GROUP HOLDINGS (UK) LTD still trading?
The register shows CGG GROUP HOLDINGS (UK) LTD as active.
What does CGG GROUP HOLDINGS (UK) LTD do?
It files these industry codes 46320 (Wholesale of meat and meat products); 46330 (Wholesale of dairy products, eggs and edible oils and fats); 46341 (Wholesale of fruit and vegetable juices, mineral water and soft drinks); 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages).
When was CGG GROUP HOLDINGS (UK) LTD set up?
It was incorporated on 6 October 2016.
When are CGG GROUP HOLDINGS (UK) LTD's accounts due?
They were due on 31 July 2026 and are overdue. The last accounts were made up to 31 October 2024.
When is CGG GROUP HOLDINGS (UK) LTD's next confirmation statement due?
By 31 March 2027.
Who runs CGG GROUP HOLDINGS (UK) LTD?
CGG GROUP HOLDINGS (UK) LTD has 2 current directors. They're listed under People on this page.
Similar companies
Same industry code (46320), active, set up around the same time. More in this industry →
- 10540050 MIF GLOBAL LTD Active 46320 · Wholesale of meat and meat products
- 10534115 IMRAN BROTHERS LIMITED Active 46320 · Wholesale of meat and meat products
- 10535349 MERCANTI IMPORTS LIMITED Active 46320 · Wholesale of meat and meat products
- 10527179 M & D MAX LIMITED Active 46190 · Agents involved in the sale of a variety of goods
- 10519875 VEGA INTERNATIONAL TRADE LIMITED Active 41201 · Construction of commercial buildings
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House