CG

CLD GROUP HOLDINGS LIMITED

Active

Company number 08636576

Sandbach · Incorporated 5 August 2013

Unit 11 Springvale Business Centre, Millbuck Way, Sandbach, Cheshire, CW11 3HY

Last updated on 12 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2020

Company history

Previous company names

PINFOLD FARM LIMITED · 5 August 2013 – 16 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Modsec Investments Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2024

Funding

3 funding rounds
23 December 2020
Shares allotted · 0 shares allotted
—
21 June 2019
Shares allotted · 0 shares allotted
—
27 March 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 February 2026 View
Accounts With Accounts Type Group
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Accounts With Accounts Type Group
Accounts
26 September 2024 View
Memorandum Articles
Incorporation
3 February 2024 View
Resolution
Resolution
3 February 2024 View
Capital Alter Shares Subdivision
Capital
31 January 2024 View
Change Person Director Company With Change Date
Officers
25 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2024 View
Memorandum Articles
Incorporation
19 October 2023 View
Resolution
Resolution
19 October 2023 View
Accounts With Accounts Type Group
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Accounts With Accounts Type Group
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2022 View
Change Person Director Company With Change Date
Officers
19 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2021 View
Change Person Director Company With Change Date
Officers
16 July 2021 View
Accounts With Accounts Type Group
Accounts
25 June 2021 View
Capital Allotment Shares
Capital
19 April 2021 View
Capital Name Of Class Of Shares
Capital
22 March 2021 View
Capital Variation Of Rights Attached To Shares
Capital
22 March 2021 View
Memorandum Articles
Incorporation
22 March 2021 View
Resolution
Resolution
22 March 2021 View
Resolution
Resolution
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
22 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
21 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2019 View
Capital Allotment Shares
Capital
6 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2019 View
Memorandum Articles
Incorporation
24 July 2019 View
Resolution
Resolution
16 July 2019 View
Change Of Name Notice
Change Of Name
16 July 2019 View
Capital Name Of Class Of Shares
Capital
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
5 July 2019 View
Appoint Person Director Company With Name Date
Officers
5 July 2019 View
Appoint Person Director Company With Name Date
Officers
5 July 2019 View
Appoint Person Director Company With Name Date
Officers
5 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Change Account Reference Date Company Previous Extended
Accounts
22 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2015 View
Capital Allotment Shares
Capital
19 April 2015 View
Resolution
Resolution
19 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Incorporation Company
Incorporation
5 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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