Introduction
Watch Company
C
C&G HOLDING SERVICES (UK) LIMITED
C&G HOLDING SERVICES (UK) LIMITED is an active company incorporated on 8 January 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. C&G HOLDING SERVICES (UK) LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11136779
LTD Company
Age
8 Years
Incorporated 8 January 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 April 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Previous Company Names
COHEN & GRESSER (UK) LIMITED
From: 8 January 2018To: 2 February 2018
Address
2-4 King Street 2-4 King Street St James London, SW1Y 6QP,
Previous Addresses
36 Westmoreland Road Barnes London SW13 9RY England
From: 8 January 2018To: 22 May 2018
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GRESSER, Lawrence Thomas
Active2-4 King Street, LondonSW1Y 6QP
Born October 1959
Director
Appointed 01 Jul 2019
GRESSER, Lawrence Thomas
2-4 King Street, LondonSW1Y 6QP
Born October 1959
Director
01 Jul 2019
Active
MATHIAS, Daniel Hefin
Active2-4 King Street, LondonSW1Y 6QP
Born June 1986
Director
Appointed 31 Mar 2025
MATHIAS, Daniel Hefin
2-4 King Street, LondonSW1Y 6QP
Born June 1986
Director
31 Mar 2025
Active
BRONHEIM, Jeffrey Martin
Resigned2-4 King Street, LondonSW1Y 6QP
Born September 1962
Director
Appointed 08 Jan 2018
Resigned 31 Mar 2025
BRONHEIM, Jeffrey Martin
2-4 King Street, LondonSW1Y 6QP
Born September 1962
Director
08 Jan 2018
Resigned 31 Mar 2025
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Stewart Cohen
Active2-4 King Street, LondonSW1Y 6QP
Born January 1963
Nature of Control
Significant influence or control
Notified 19 Nov 2024
Mr Mark Stewart Cohen
2-4 King Street, LondonSW1Y 6QP
Born January 1963
Significant influence or control
19 Nov 2024
Active
Mr Lawrence Thomas Gresser
Active2-4 King Street, LondonSW1Y 6QP
Born October 1959
Nature of Control
Significant influence or control
Notified 19 Nov 2024
Mr Lawrence Thomas Gresser
2-4 King Street, LondonSW1Y 6QP
Born October 1959
Significant influence or control
19 Nov 2024
Active
Mr. Jeffrey Martin Bronheim
Ceased2-4 King Street, LondonSW1Y 6QP
Born September 1962
Nature of Control
Significant influence or control
Notified 08 Jan 2018
Ceased 31 Mar 2025
Mr. Jeffrey Martin Bronheim
2-4 King Street, LondonSW1Y 6QP
Born September 1962
Significant influence or control
08 Jan 2018
Ceased 31 Mar 2025
Ceased
Cohen & Gresser Llp
ActiveThird Avenue, New York10022
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2018
Cohen & Gresser Llp
Third Avenue, New York10022
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
08 Jan 2018
Active
Filing History
30
Description
Type
Date Filed
Document
Accounts With Accounts Type Small
13 April 2026
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
13 April 2026
No document
1 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
21 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 November 2024
20 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 June 2021
29 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2018
22 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2018