Cig-london Limited in LONDON

Cig-london Limited LONDON

Founded in 2012, Cig-london, classified under reg no. 07988804 is an active company. Currently registered at 62 Bayswater Road W2 3PS, London the company has been in the business for twelve years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2013-02-15 Cig-london Limited is no longer carrying the name Cornerstone (UK).

The company has one director. Justin M., appointed on 4 May 2012. There are currently no secretaries appointed. As of 24 April 2024, there were 3 ex directors - Ian D., Ian D. and others listed below. There were no ex secretaries.

Cig-london Limited Address / Contact

Office Address	62 Bayswater Road
Town	London
Post code	W2 3PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07988804
Date of Incorporation	Tue, 13th Mar 2012
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Justin M.

Position: Director

Appointed: 04 May 2012

Ian D.

Position: Director

Appointed: 07 July 2015

Resigned: 11 May 2023

Ian D.

Position: Director

Appointed: 04 May 2012

Resigned: 27 January 2015

Neil M.

Position: Director

Appointed: 13 March 2012

Resigned: 27 January 2015

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Justin M. The abovementioned PSC and has 75,01-100% shares.

Justin M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Cornerstone (UK)	February 15, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	19 593	34 925	31 691	29 025	65 130	78 092	993	43 019
Net Assets Liabilities	-1 272	1 807	247	5 940	19 369	44 372	93 045	132 793

Other
Average Number Employees During Period					1	1	1	1
Creditors	27 386	33 842	27 799	27 757	47 620	58 730	35 828	41 868
Fixed Assets	6 521	5 184	4 390	4 672	1 859	66 160	164 915	164 562
Net Current Assets Liabilities	-7 793	-3 377	3 892	3 740	17 510	19 362	34 835	1 151
Provisions For Liabilities Balance Sheet Subtotal		4 460	8 035
Total Assets Less Current Liabilities	-1 272	6 267	8 282	8 412	19 369	85 522	130 080	165 713

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from 2024-03-31 to 2023-12-31 filed on: 2nd, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from 2024-03-31 to 2023-12-31 filed on: 2nd, February 2024	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2023-03-31 filed on: 7th, December 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-05-19 filed on: 23rd, May 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-05-11 filed on: 15th, May 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-03-31 filed on: 23rd, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-05-19 filed on: 30th, June 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-05-19 filed on: 20th, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 20th, May 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-05-19 filed on: 30th, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 12th, June 2020	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 21st, July 2019	accounts	Free Download (6 pages)
CH01	On 2019-05-30 director's details were changed filed on: 30th, May 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-05-19 filed on: 30th, May 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 25th, June 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-05-19 filed on: 25th, June 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 15th, September 2017	accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control 2017-07-19 filed on: 19th, July 2017	persons with significant control	Free Download (2 pages)
AD01	New registered office address 62 Bayswater Road London W2 3PS. Change occurred on 2017-07-19. Company's previous address: 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY. filed on: 19th, July 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017-05-19 filed on: 19th, July 2017	confirmation statement	Free Download (5 pages)
AA	Partial exemption accounts data made up to 2016-03-31 filed on: 5th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-19 filed on: 23rd, May 2016	annual return	Free Download (4 pages)
CH01	On 2016-04-01 director's details were changed filed on: 1st, April 2016	officers	Free Download (2 pages)
CH01	On 2012-05-08 director's details were changed filed on: 1st, April 2016	officers	Free Download (2 pages)
CH01	On 2016-04-01 director's details were changed filed on: 1st, April 2016	officers	Free Download (2 pages)
SH03	Purchase of own shares filed on: 17th, February 2016	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 17th, February 2016	resolution	Free Download (25 pages)
SH06	Cancellation of shares. Statement of Capital on 2016-02-04: 80.00 GBP filed on: 17th, February 2016	capital	Free Download (4 pages)
CH01	On 2016-02-09 director's details were changed filed on: 9th, February 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 7th, January 2016	accounts	Free Download (7 pages)
AP01	New director was appointed on 2015-07-07 filed on: 7th, July 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-13 filed on: 7th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-07: 120.00 GBP	capital
TM01	Director's appointment was terminated on 2015-01-27 filed on: 17th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-01-27 filed on: 17th, February 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 14th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-13 filed on: 23rd, April 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 24th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-13 filed on: 10th, June 2013	annual return	Free Download (5 pages)
CONNOT	Change of name notice filed on: 15th, February 2013	change of name	Free Download (1 page)
CERTNM	Company name changed cornerstone (uk) LIMITEDcertificate issued on 15/02/13 filed on: 15th, February 2013	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2013-02-05	change of name
CH01	On 2012-05-08 director's details were changed filed on: 8th, May 2012	officers	Free Download (2 pages)
SH01	Statement of Capital on 2012-05-04: 120.00 GBP filed on: 8th, May 2012	capital	Free Download (3 pages)
AP01	New director was appointed on 2012-05-04 filed on: 4th, May 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-05-04 filed on: 4th, May 2012	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, March 2012	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Cig-london Limited LONDON

Cig-london Limited Address / Contact

Company Information / Profile

Company staff

Justin M.

Ian D.

Ian D.

Neil M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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