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HELICAL (CG) LIMITED

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

This company is commonly known as Helical (cg) Limited. The company was founded 16 years ago and was given the registration number 06602963. The firm's registered office is in LONDON. You can find them at 5 Hanover Square, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HELICAL (CG) LIMITED
Company Number:06602963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2008
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 Hanover Square, London, W1S 1HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Hanover Square, London, England, W1S 1HQ

Corporate Secretary19 January 2009Active
5, Hanover Square, London, W1S 1HQ

Director19 November 2015Active
5, Hanover Square, London, England, W1S 1HQ

Director31 August 2012Active
Summit House, 12 Red Lion Square, London, WC1R 4QD

Secretary27 May 2008Active
Battle House, Elvendon Road, Goring, RG8 0DR

Director19 January 2009Active
11-15, Farm Street, London, W15 5RS

Director19 January 2009Active
5, Hanover Square, London, England, W1S 1HQ

Director19 January 2009Active
5, Hanover Square, London, England, W1S 1HQ

Director12 December 2011Active
Summit House 12 Red Lion Square, London, WC1R 4QD

Director27 May 2008Active

People with Significant Control

Helical Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Hanover Square, London, England, W1S 1HQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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