C&G London City Ltd in 400 Ncr Business Centre LONDON

C&G London City Ltd LONDON

C&G London City started in year 2015 as Private Limited Company with registration number 09585966. The C&G London City company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 16-18 Propeller Park. Postal code: NW10 0AB.

The firm has 2 directors, namely Emile Q., Fiona M.. Of them, Fiona M. has been with the company the longest, being appointed on 25 May 2015 and Emile Q. has been with the company for the least time - from 16 July 2020. As of 28 April 2024, there was 1 ex director - Majid M.. There were no ex secretaries.

C&G London City Ltd Address / Contact

Office Address	16-18 Propeller Park
Office Address2	400 Ncr Business Centre
Town	London
Post code	NW10 0AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09585966
Date of Incorporation	Tue, 12th May 2015
Industry	Retail sale by opticians
End of financial Year	28th July
Company age	9 years old
Account next due date	Sun, 28th Apr 2024 (0 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Emile Q.

Position: Director

Appointed: 16 July 2020

Fiona M.

Position: Director

Appointed: 25 May 2015

Majid M.

Position: Director

Appointed: 12 May 2015

Resigned: 28 September 2020

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is C&G Parent Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

C&G Parent Limited

16-18 Propeller Park, 400 Ncr Business Centre Great Central Way, London, NW10 0AB, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	08645975
Notified on	6 April 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from 16-18 Propeller Park 400 Ncr Business Centre London NW10 0AB England on 2023/12/05 to Unit a , 58-62 White Lion Street London N1 9PP filed on: 5th, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from 16-18 Propeller Park 400 Ncr Business Centre London NW10 0AB England on 2023/12/05 to Unit a , 58-62 White Lion Street London N1 9PP filed on: 5th, December 2023	address	Free Download (1 page)
AA	Small company accounts made up to 2022/07/31 filed on: 28th, July 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/05/12 filed on: 20th, June 2023	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, January 2023	gazette	Free Download (1 page)
AA	Small company accounts made up to 2021/07/31 filed on: 5th, January 2023	accounts	Free Download (8 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, December 2022	gazette	Free Download (1 page)
AA01	Previous accounting period shortened to 2021/07/28 filed on: 27th, July 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/05/12 filed on: 16th, June 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/07/31 filed on: 1st, November 2021	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2020/07/29 filed on: 26th, July 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/05/12 filed on: 8th, July 2021	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2020/07/30 filed on: 28th, April 2021	accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2020/09/28 filed on: 11th, December 2020	officers	Free Download (1 page)
MR01	Registration of charge 095859660001, created on 2020/09/09 filed on: 24th, September 2020	mortgage	Free Download (24 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 21st, July 2020	accounts	Free Download (6 pages)
AP01	New director appointment on 2020/07/16. filed on: 16th, July 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/05/12 filed on: 29th, June 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/05/12 filed on: 16th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 7th, February 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/05/12 filed on: 5th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 15th, January 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/05/12 filed on: 12th, June 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 7th, February 2017	accounts	Free Download (7 pages)
AA01	Accounting period extended to 2016/07/31. Originally it was 2016/05/31 filed on: 18th, July 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/12 filed on: 11th, July 2016	annual return	Free Download (6 pages)
AD01	Change of registered address from 209 Old Marylebone Road London NW1 5QT United Kingdom on 2016/05/26 to 16-18 Propeller Park 400 Ncr Business Centre London NW10 0AB filed on: 26th, May 2016	address	Free Download (1 page)
AP01	New director appointment on 2015/05/25. filed on: 23rd, June 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, May 2015	incorporation	Free Download (46 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/12	capital

C&G London City Ltd LONDON

C&G London City Ltd Address / Contact

Company Information / Profile

Company staff

Emile Q.

Fiona M.

Majid M.

People with significant control

Company filings

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