CG VENEZUELA UK HOLDINGS LIMITED Credit Check Report

Company Overview

Cg Venezuela Uk Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 09 December 2011, so this is a well established company. Cg Venezuela Uk Holdings Limited has been in business for 14 years and 3 months. The accounts status is full and the accounts are next due on Wednesday 31 December 2025.

Registered Address

Pinley House, 2. Sunbeam Way, Coventry, CV3 1ND

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Companies House Data

Company Name	CG VENEZUELA UK HOLDINGS LIMITED
Company Number	07877767
Registered Office Address	Pinley House
	2. Sunbeam Way
	CV3 1ND
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	09/12/2011
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	FULL
Returns Next Due Date	06/01/2017
Returns Last Made Up Date	09/12/2015

Previous Company Name	Changed Date
GROUPCHRYSLER UK HOLDINGS LIMITED	19 Dec 2011

Directors & Members

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	Annette Adams - Director (German, 57 years old, born August 1969) Appointed 15 December 2011, Resigned 23 December 2011	Resigned
	Todd Breneiser - Director (American, 57 years old, born September 1969) Appointed 31 December 2016, Resigned 07 June 2017	Resigned
	Rajesh Choudhary - Director (Usa, 52 years old, born October 1974) Appointed 30 December 2011, Resigned 08 June 2015	Resigned
	Andrew Clouser - Director (American, 47 years old, born December 1979) Appointed 22 November 2021, Resigned 31 January 2022	Resigned
	David Connell - Director (British, 54 years old, born December 1972) Appointed 15 December 2023	Active
	David Coury - Director (French, 37 years old, born November 1989) Appointed 23 September 2019, Resigned 31 January 2022	Resigned
	Daniel Devine - Director (American, 62 years old, born September 1964) Appointed 10 December 2013, Resigned 22 November 2021	Resigned
	Daniel Devine - Director (American, 62 years old, born September 1964) Appointed 15 December 2023	Active
	Timothy Hammonds - Director (British, 53 years old, born October 1973) Appointed 19 December 2025	Active
	Jon Nelson - Director (American, 52 years old, born March 1974) Appointed 07 June 2017, Resigned 23 September 2019	Resigned
	Lindsay Towers - Director (British, 60 years old, born February 1966) Appointed 31 January 2022, Resigned 15 December 2023	Resigned
	Charles White - Director (United States, 68 years old, born October 1958) Appointed 19 November 2015, Resigned 31 December 2016	Resigned
	Stuart Young - Director (British, 57 years old, born May 1969) Appointed 09 December 2011, Resigned 15 December 2011	Resigned
	Charles De Alwis Corporate Services Limited - Secretary Appointed 16 January 2016	Active

Secretaries

	Charles De Alwis Corporate Services Limited - Secretary Appointed 16 January 2016	Active

Other Company Directorships

David Connell
CG EU NSC LIMITED
CITROEN U.K. LIMITED
FCA FOREIGN SALES HOLDCO LTD
FIAT GROUP PENSION TRUSTEE LIMITED
IBC 2017 PENSION TRUSTEES LIMITED
IBC VEHICLES LIMITED
PEUGEOT CITROEN AUTOMOBILES UK LIMITED
PEUGEOT MOTOR COMPANY PLC
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED
ROOTES LIMITED
SFS UK 1 LTD
SFS UK 2 LIMITED
STELLANTIS &YOU UK LIMITED
VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED
VAUXHALL MOTORS LIMITED
VML AND IBC 2017 PENSION TRUSTEES LIMITED

Daniel Devine
No companies found

Timothy Hammonds
GENERAL MOTORS EUROPE LIMITED
GENERAL MOTORS LIMITED
GM GLOBAL TREASURY CENTRE LIMITED
GM HOLDINGS U.K. NO. 1 LIMITED
GM SPECIALITY VEHICLES UK LIMITED
HOLDINGS U.K. NO.3 LIMITED
RETAILER GUARANTEE LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around CV3 1ND

	ROOTES LIMITED Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
	CITROEN U.K. LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND
	PEUGEOT MOTOR COMPANY PLC PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, WEST MIDLANDS, CV3 1ND
	STELLANTIS &YOU UK LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, WEST MIDLANDS, CV3 1ND
	PEUGEOT CITROEN AUTOMOBILES UK LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, WEST MIDLANDS, CV3 1ND
	WARWICK WRIGHT MOTORS CHISWICK LIMITED Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
	ROBINS & DAY LIMITED Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND
	PEUGEOT PENSION PLAN TRUSTEE LIMITED Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND
	PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND
	ROBINS & DAY PENSION PLAN TRUSTEE LIMITED Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND

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