UKBizDB.co.uk

CIGALON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cigalon Limited. The company was founded 14 years ago and was given the registration number 07187535. The firm's registered office is in LONDON. You can find them at 57 West Smithfield, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CIGALON LIMITED
Company Number:07187535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:57 West Smithfield, London, EC1A 9DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, West Smithfield, London, United Kingdom, EC1A 9DS

Secretary12 March 2010Active
57, West Smithfield, London, United Kingdom, EC1A 9DS

Director12 March 2010Active
57, West Smithfield, London, United Kingdom, EC1A 9DS

Director12 March 2010Active

People with Significant Control

Mr Pierre Vincent Francois Xavier Labeyrie
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:French
Address:57, West Smithfield, London, EC1A 9DS
Nature of control:
  • Voting rights 50 to 75 percent as firm
  • Significant influence or control
  • Significant influence or control as firm
Aspenlane Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:57, West Smithfield, West Smithfield, London, England, EC1A 9DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-10-05Mortgage

Mortgage charge whole release with charge number.

Download
2023-10-05Mortgage

Mortgage charge whole release with charge number.

Download
2023-10-05Mortgage

Mortgage charge whole release with charge number.

Download
2023-08-03Persons with significant control

Cessation of a person with significant control.

Download
2023-08-03Persons with significant control

Change to a person with significant control.

Download
2023-06-23Accounts

Accounts with accounts type total exemption full.

Download
2023-06-19Mortgage

Mortgage charge whole release with charge number.

Download
2023-06-19Mortgage

Mortgage charge whole release with charge number.

Download
2023-05-24Persons with significant control

Change to a person with significant control.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-03-20Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2019-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Accounts

Accounts with accounts type total exemption full.

Download
2018-03-15Confirmation statement

Confirmation statement with no updates.

Download
2017-05-12Accounts

Accounts with accounts type total exemption small.

Download
2017-03-22Confirmation statement

Confirmation statement with updates.

Download
2016-06-30Accounts

Accounts with accounts type total exemption small.

Download
2016-03-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.