| Company Name | Cngibson Parent Holdings Ltd |
|---|---|
| Director | Christopher Gibson |
| Company Status | Active |
| Company Number | 10835041 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2017(6 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Christopher Gibson |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Rectory Gardens Clapham Old Town London SW4 0EE |
Location
| Registered Address | 29 Rectory Gardens Clapham Old Town London SW4 0EE |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Clapham Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Returns
| Latest Return | 26 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 1 week from now) |
Filing History
| 27 March 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
|---|---|
| 22 February 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 31 December 2022 | Previous accounting period shortened from 31 May 2022 to 31 March 2022 (1 page) |
| 31 May 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 29 March 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
| 9 September 2021 | Change of details for Christopher Gibson as a person with significant control on 9 September 2021 (2 pages) |
| 9 September 2021 | Director's details changed for Christopher Gibson on 9 September 2021 (2 pages) |
| 9 September 2021 | Registered office address changed from Flat 2 559 Wandsworth Road London SW8 3JD England to 29 Rectory Gardens Clapham Old Town London SW4 0EE on 9 September 2021 (1 page) |
| 26 March 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 14 March 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 1 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 29 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 28 March 2019 | Confirmation statement made on 26 March 2019 with updates (4 pages) |
| 11 March 2019 | Change of details for Chris Gibson as a person with significant control on 11 March 2019 (2 pages) |
| 11 March 2019 | Director's details changed for Chris Gibson on 11 March 2019 (2 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 27 June 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 27 June 2018 | Registered office address changed from 2-7 Clerkenwell Green London EC1R 0DE United Kingdom to Flat 2 559 Wandsworth Road London SW8 3JD on 27 June 2018 (1 page) |
| 12 July 2017 | Current accounting period shortened from 30 June 2018 to 31 May 2018 (1 page) |
| 12 July 2017 | Current accounting period shortened from 30 June 2018 to 31 May 2018 (1 page) |
| 26 June 2017 | Incorporation Statement of capital on 2017-06-26
|
| 26 June 2017 | Incorporation Statement of capital on 2017-06-26
|