This company is commonly known as C&g Parent Limited. The company was founded 10 years ago and was given the registration number 08645975. The firm's registered office is in LONDON. You can find them at 16-18 Propeller Park, 400 Ncr Business Centre, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | C&G PARENT LIMITED |
|---|---|---|
| Company Number | : | 08645975 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 2013 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16-18 Propeller Park, 400 Ncr Business Centre, London, England, NW10 0AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 209, Old Marylebone Road, London, NW1 5QT | Director | 31 March 2014 | Active |
| Holmsley, Jasons Hill, Ley Hill, Chesham, England, HP5 3QW | Director | 24 March 2015 | Active |
| Unit A , 58-62, White Lion Street, London, England, N1 9PP | Director | 15 April 2020 | Active |
| Holmesley Jasons Hill, Ley Hill, Chesham, United Kingdom, HP5 3QW | Director | 12 August 2013 | Active |
| Mr Majid Mohammadi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16-18 Propeller Park, 400 Ncr Business Centre, London, England, NW10 0AB |
| Nature of control | : |
|
| Mrs Fiona Caroline Mohammadi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit A , 58-62, White Lion Street, London, England, N1 9PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-27 | Accounts | Change account reference date company current shortened. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-02-08 | Resolution | Resolution. | Download |
| 2023-02-08 | Incorporation | Memorandum articles. | Download |
| 2023-02-08 | Capital | Capital allotment shares. | Download |
| 2023-02-08 | Capital | Capital name of class of shares. | Download |
| 2023-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-17 | Gazette | Gazette filings brought up to date. | Download |
| 2022-12-27 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-01 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-18 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-04-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-01-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-11 | Officers | Termination director company with name termination date. | Download |
| 2020-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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