Introduction
Watch Company
C
CGHL HOLDINGS DORMANT COMPANY LIMITED
CGHL HOLDINGS DORMANT COMPANY LIMITED is an active company incorporated on 30 July 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CGHL HOLDINGS DORMANT COMPANY LIMITED was registered 7 years ago.(SIC: 64999)
Status
active
Active since 7 years ago
Company No
11490871
LTD Company
Age
7 Years
Incorporated 30 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (9 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Previous Company Names
CONVEX GROUP (HOLDINGS) LIMITED
From: 30 July 2018To: 6 April 2024
Address
32 Glenluce Road London, SE3 7SB,
Previous Addresses
C/O Memery Crystal 165 Fleet Street London EC4A 2DY England
From: 19 September 2023To: 27 October 2025
9-13 st. Andrew Street London EC4A 3AF England
From: 23 September 2019To: 19 September 2023
Bass Warehouse 4 Castle Street Manchester Greater Manchester M3 4LZ United Kingdom
From: 30 July 2018To: 23 September 2019
30 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
New Owner
Sept 19
Notification Of A Person With Significan...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
19
Officers
4
Ownership
0
Accounts
Officers
17
2 Active
15 Resigned
Name
Role
Appointed
Status
DIVERS, Jon
ActiveGlenluce Road, LondonSE3 7SB
Born May 1970
Director
Appointed 11 Jan 2023
DIVERS, Jon
Glenluce Road, LondonSE3 7SB
Born May 1970
Director
11 Jan 2023
Active
MCNAIR, Kevin Hayes
ActiveGlenluce Road, LondonSE3 7SB
Born May 1966
Director
Appointed 28 Mar 2024
MCNAIR, Kevin Hayes
Glenluce Road, LondonSE3 7SB
Born May 1966
Director
28 Mar 2024
Active
FRIEND, Alastair Robert James
ResignedSt. Andrew Street, LondonEC4A 3AF
Secretary
Appointed 18 Jan 2021
Resigned 04 Feb 2021
FRIEND, Alastair Robert James
St. Andrew Street, LondonEC4A 3AF
Secretary
18 Jan 2021
Resigned 04 Feb 2021
Resigned
HODGKINSON, Nathalie Helen
ResignedSt. Andrew Street, LondonEC4A 3AF
Secretary
Appointed 16 Sept 2019
Resigned 18 Jan 2021
HODGKINSON, Nathalie Helen
St. Andrew Street, LondonEC4A 3AF
Secretary
16 Sept 2019
Resigned 18 Jan 2021
Resigned
LOVITT, Jon Richard
ResignedSt. Andrew Street, LondonEC4A 3AF
Secretary
Appointed 04 Feb 2021
Resigned 01 Jul 2022
LOVITT, Jon Richard
St. Andrew Street, LondonEC4A 3AF
Secretary
04 Feb 2021
Resigned 01 Jul 2022
Resigned
WORSLEY, Neil William
Resigned4 Castle Street, ManchesterM3 4LZ
Secretary
Appointed 30 Jul 2018
Resigned 16 Sept 2019
WORSLEY, Neil William
4 Castle Street, ManchesterM3 4LZ
Secretary
30 Jul 2018
Resigned 16 Sept 2019
Resigned
ASAMOAH, Isaac Spencer Kwadwo
Resigned165 Fleet Street, LondonEC4A 2DY
Born January 1989
Director
Appointed 11 Jan 2023
Resigned 28 Mar 2024
ASAMOAH, Isaac Spencer Kwadwo
165 Fleet Street, LondonEC4A 2DY
Born January 1989
Director
11 Jan 2023
Resigned 28 Mar 2024
Resigned
CAMPBELL, Thomas
Resigned165 Fleet Street, LondonEC4A 2DY
Born November 1987
Director
Appointed 11 Jan 2023
Resigned 28 Mar 2024
CAMPBELL, Thomas
165 Fleet Street, LondonEC4A 2DY
Born November 1987
Director
11 Jan 2023
Resigned 28 Mar 2024
Resigned
DRIVER, Michael Vaughan
ResignedSt. Andrew Street, LondonEC4A 3AF
Born March 1968
Director
Appointed 30 Jul 2018
Resigned 31 Dec 2022
DRIVER, Michael Vaughan
St. Andrew Street, LondonEC4A 3AF
Born March 1968
Director
30 Jul 2018
Resigned 31 Dec 2022
Resigned
EDGE, James
Resigned165 Fleet Street, LondonEC4A 2DY
Born December 1985
Director
Appointed 11 Jan 2023
Resigned 28 Mar 2024
EDGE, James
165 Fleet Street, LondonEC4A 2DY
Born December 1985
Director
11 Jan 2023
Resigned 28 Mar 2024
Resigned
FOULSTON, Nicola Mary
ResignedSt. Andrew Street, LondonEC4A 3AF
Born July 1967
Director
Appointed 16 Sept 2019
Resigned 31 Jan 2023
FOULSTON, Nicola Mary
St. Andrew Street, LondonEC4A 3AF
Born July 1967
Director
16 Sept 2019
Resigned 31 Jan 2023
Resigned
FROGGATT, Christopher James
ResignedSt Andrew Street, LondonEC4A 3AF
Born March 1967
Director
Appointed 16 Mar 2020
Resigned 30 Jun 2023
FROGGATT, Christopher James
St Andrew Street, LondonEC4A 3AF
Born March 1967
Director
16 Mar 2020
Resigned 30 Jun 2023
Resigned
FROGGATT, Christopher James
Resigned4 Castle Street, ManchesterM3 4LZ
Born March 1967
Director
Appointed 30 Jul 2018
Resigned 16 Sept 2019
FROGGATT, Christopher James
4 Castle Street, ManchesterM3 4LZ
Born March 1967
Director
30 Jul 2018
Resigned 16 Sept 2019
Resigned
HODGKINSON, Nathalie Helen
ResignedSt. Andrew Street, LondonEC4A 3AF
Born October 1975
Director
Appointed 30 Jul 2018
Resigned 31 Dec 2022
HODGKINSON, Nathalie Helen
St. Andrew Street, LondonEC4A 3AF
Born October 1975
Director
30 Jul 2018
Resigned 31 Dec 2022
Resigned
MARLOW, Timothy
Resigned4 Castle Street, ManchesterM3 4LZ
Born March 1982
Director
Appointed 30 Jul 2018
Resigned 16 Sept 2019
MARLOW, Timothy
4 Castle Street, ManchesterM3 4LZ
Born March 1982
Director
30 Jul 2018
Resigned 16 Sept 2019
Resigned
PARKER, Robert Glyn
ResignedSt. Andrew Street, LondonEC4A 3AF
Born January 1966
Director
Appointed 16 Sept 2019
Resigned 31 Dec 2022
PARKER, Robert Glyn
St. Andrew Street, LondonEC4A 3AF
Born January 1966
Director
16 Sept 2019
Resigned 31 Dec 2022
Resigned
WORSLEY, Neil William
ResignedSt. Andrew Street, LondonEC4A 3AF
Born February 1980
Director
Appointed 30 Jul 2018
Resigned 14 May 2020
WORSLEY, Neil William
St. Andrew Street, LondonEC4A 3AF
Born February 1980
Director
30 Jul 2018
Resigned 14 May 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Rbg Holdings Plc
ActiveSt. Andrew Street, LondonEC4A 3AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2019
Rbg Holdings Plc
St. Andrew Street, LondonEC4A 3AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2019
Active
Mr Michael Vaughan Driver
Ceased4 Castle Street, ManchesterM3 4LZ
Born March 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jul 2018
Ceased 16 Sept 2019
Mr Michael Vaughan Driver
4 Castle Street, ManchesterM3 4LZ
Born March 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jul 2018
Ceased 16 Sept 2019
Ceased
Mr Neil William Worsley
CeasedSt. Andrew Street, LondonEC4A 3AF
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Jul 2018
Ceased 16 Sept 2019
Mr Neil William Worsley
St. Andrew Street, LondonEC4A 3AF
Born February 1980
Ownership of shares 25 to 50 percent
30 Jul 2018
Ceased 16 Sept 2019
Ceased
Mr Neil William Worsley
Ceased4 Castle Street, ManchesterM3 4LZ
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jul 2018
Ceased 10 Aug 2018
Mr Neil William Worsley
4 Castle Street, ManchesterM3 4LZ
Born February 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jul 2018
Ceased 10 Aug 2018
Ceased
Filing History
82
Description
Type
Date Filed
Document
28 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 October 2025
27 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2025
17 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
13 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2023
7 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2023
19 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2023
1 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 August 2022
28 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2021
10 February 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 February 2021
10 February 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2020
29 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2019
1 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 October 2019
1 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2019
1 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2019
23 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2019
23 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2019
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
23 September 2019
11 September 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2019
9 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2019
13 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 May 2019