Company NameCniguard (UK) Holdings Ltd
DirectorEdward Klinger
Company StatusActive
Company Number07633608
CategoryPrivate Limited Company
Incorporation Date13 May 2011(12 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameDr Edward Klinger
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2011(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address35 Ballards Lane
London
N3 1XW

Location

Registered Address35 Ballards Lane
London
N3 1XW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

10 at £0.01Edward Klinger
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return13 May 2023 (10 months, 2 weeks ago)
Next Return Due27 May 2024 (1 month, 4 weeks from now)

Filing History

3 July 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
29 May 2023Confirmation statement made on 13 May 2023 with no updates (3 pages)
23 August 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
13 May 2022Confirmation statement made on 13 May 2022 with updates (4 pages)
14 July 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
14 May 2021Confirmation statement made on 13 May 2021 with no updates (3 pages)
14 September 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
29 May 2020Confirmation statement made on 13 May 2020 with no updates (3 pages)
11 June 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
13 May 2019Confirmation statement made on 13 May 2019 with updates (4 pages)
27 June 2018Confirmation statement made on 13 May 2018 with updates (4 pages)
13 June 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 July 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 July 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
30 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
3 November 2016Director's details changed for Dr Edward Klinger on 1 October 2016 (2 pages)
3 November 2016Director's details changed for Dr Edward Klinger on 1 October 2016 (2 pages)
13 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP .1
(3 pages)
25 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP .1
(3 pages)
11 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP .1
(3 pages)
28 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP .1
(3 pages)
12 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP .1
(3 pages)
28 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP .1
(3 pages)
27 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 May 2013Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
30 May 2013Annual return made up to 13 May 2013 with a full list of shareholders (3 pages)
21 February 2013Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
21 February 2013Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
11 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
11 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
30 May 2012Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
30 May 2012Annual return made up to 13 May 2012 with a full list of shareholders (3 pages)
25 May 2012Memorandum and Articles of Association (49 pages)
25 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
25 May 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
25 May 2012Memorandum and Articles of Association (49 pages)
13 May 2011Incorporation (43 pages)
13 May 2011Incorporation (43 pages)