Cig-London Limited

Company Name	Cig-London Limited
Directors	Justin Philip Dominic Mills and Ian Rickus Day
Company Status	Active
Company Number	07988804
Category	Private Limited Company
Incorporation Date	13 March 2012(12 years, 1 month ago)
Previous Name	Cornerstone (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Justin Philip Dominic Mills
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 May 2012(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Country of Residence	France
Correspondence Address	62 Bayswater Road London W2 3PS

Director Name	Mr Ian Rickus Day
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 July 2015(3 years, 3 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 King John Road Gillingham Dorset SP8 4PG

Director Name	Mr Neil Cornelius McLaughlin
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Director Name	Mr Ian Rickus Day
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 27 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY

Contact

Website	www.ciglondon.co.uk

Location

Registered Address	62 Bayswater Road London W2 3PS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Justin Philip Dominic Mills 66.67% Ordinary
40 at £1	Neil Cornelius Mclaughlin 33.33% Ordinary

Financials

Year	2014
Net Worth	£664
Current Liabilities	£64,063

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month from now)

Filing History

30 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
12 June 2020	Micro company accounts made up to 31 March 2020 (8 pages)
21 July 2019	Micro company accounts made up to 31 March 2019 (6 pages)
30 May 2019	Director's details changed for Mr Justin Philip Dominic Mills on 30 May 2019 (2 pages)
30 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
25 June 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
25 June 2018	Micro company accounts made up to 31 March 2018 (7 pages)
15 September 2017	Micro company accounts made up to 31 March 2017 (6 pages)
15 September 2017	Micro company accounts made up to 31 March 2017 (6 pages)
19 July 2017	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to 62 Bayswater Road London W2 3PS on 19 July 2017 (1 page)
19 July 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
19 July 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
19 July 2017	Notification of Justin Dominic Mills as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to 62 Bayswater Road London W2 3PS on 19 July 2017 (1 page)
19 July 2017	Notification of Justin Dominic Mills as a person with significant control on 6 April 2016 (2 pages)
5 January 2017	Partial exemption accounts made up to 31 March 2016 (7 pages)
5 January 2017	Partial exemption accounts made up to 31 March 2016 (7 pages)
23 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 80 (4 pages)
23 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 80 (4 pages)
1 April 2016	Director's details changed for Mr Ian Rickus Day on 1 April 2016 (2 pages)
1 April 2016	Director's details changed for Neil Cornelius Mclaughlin on 8 May 2012 (2 pages)
1 April 2016	Director's details changed for Mr Ian Rickus Day on 1 April 2016 (2 pages)
1 April 2016	Director's details changed for Neil Cornelius Mclaughlin on 8 May 2012 (2 pages)
1 April 2016	Director's details changed for Mr Justin Philip Dominic Mills on 1 April 2016 (2 pages)
1 April 2016	Director's details changed for Mr Justin Philip Dominic Mills on 1 April 2016 (2 pages)
17 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
17 February 2016	Purchase of own shares. (3 pages)
17 February 2016	Cancellation of shares. Statement of capital on 4 February 2016 GBP 80 (4 pages)
17 February 2016	Purchase of own shares. (3 pages)
17 February 2016	Cancellation of shares. Statement of capital on 4 February 2016 GBP 80 (4 pages)
17 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (25 pages)
9 February 2016	Director's details changed for Mr Justin Philip Dominic Mills on 9 February 2016 (2 pages)
9 February 2016	Director's details changed for Mr Justin Philip Dominic Mills on 9 February 2016 (2 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 July 2015	Appointment of Mr Ian Rickus Day as a director on 7 July 2015 (2 pages)
7 July 2015	Appointment of Mr Ian Rickus Day as a director on 7 July 2015 (2 pages)
7 July 2015	Appointment of Mr Ian Rickus Day as a director on 7 July 2015 (2 pages)
7 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 120 (4 pages)
7 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 120 (4 pages)
17 February 2015	Termination of appointment of Neil Cornelius Mclaughlin as a director on 27 January 2015 (1 page)
17 February 2015	Termination of appointment of Neil Cornelius Mclaughlin as a director on 27 January 2015 (1 page)
17 February 2015	Termination of appointment of Ian Rickus Day as a director on 27 January 2015 (1 page)
17 February 2015	Termination of appointment of Ian Rickus Day as a director on 27 January 2015 (1 page)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 120 (5 pages)
23 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 120 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 June 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
15 February 2013	Change of name notice (1 page)
15 February 2013	Change of name notice (1 page)
15 February 2013	Company name changed cornerstone (uk) LIMITED\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-02-05 (2 pages)
15 February 2013	Company name changed cornerstone (uk) LIMITED\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-02-05 (2 pages)
8 May 2012	Statement of capital following an allotment of shares on 4 May 2012 GBP 120 (3 pages)
8 May 2012	Director's details changed for Neil Cornelius Mclaughlin on 8 May 2012 (2 pages)
8 May 2012	Statement of capital following an allotment of shares on 4 May 2012 GBP 120 (3 pages)
8 May 2012	Director's details changed for Neil Cornelius Mclaughlin on 8 May 2012 (2 pages)
8 May 2012	Statement of capital following an allotment of shares on 4 May 2012 GBP 120 (3 pages)
8 May 2012	Director's details changed for Neil Cornelius Mclaughlin on 8 May 2012 (2 pages)
4 May 2012	Appointment of Justin Philip Dominic Mills as a director (2 pages)
4 May 2012	Appointment of Mr Ian Rickus Day as a director (2 pages)
4 May 2012	Appointment of Mr Ian Rickus Day as a director (2 pages)
4 May 2012	Appointment of Justin Philip Dominic Mills as a director (2 pages)
13 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Cig-London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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