Founded in 2016, Cngibsonconsulting, classified under reg no. 10518131 is an active company. Currently registered at 29 Rectory Gardens SW4 0EE, London the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has one director. Christopher G., appointed on 9 December 2016. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 29 Rectory Gardens |
| Office Address2 | Clapham Old Town |
| Town | London |
| Post code | SW4 0EE |
| Country of origin | United Kingdom |
| Registration Number | 10518131 |
| Date of Incorporation | Fri, 9th Dec 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Director
Appointed: 09 December 2016
The list of PSCs that own or have control over the company includes 4 names. As we discovered, there is Cngibson Parent Holdings Ltd from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jacqueline B. This PSC owns 25-50% shares. The third one is Christopher G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Cngibson Parent Holdings Ltd
29 Rectory Gardens, Clapham Old Town, London, SW4 0EE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 26 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jacqueline B.
| Notified on | 27 June 2017 |
| Ceased on | 28 August 2018 |
| Nature of control: |
25-50% shares |
Christopher G.
| Notified on | 9 December 2016 |
| Ceased on | 26 June 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jacqueline B.
| Notified on | 1 June 2017 |
| Ceased on | 26 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||||
| Current Assets | 53 543 | 97 938 | 159 084 | 215 675 |
| Net Assets Liabilities | 19 957 | 61 486 | 126 151 | 136 840 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Creditors | 33 586 | 36 452 | 32 933 | 78 835 |
| Net Current Assets Liabilities | 19 957 | 61 486 | 126 151 | 136 840 |
| Total Assets Less Current Liabilities | 19 957 | 61 486 | 126 151 | 136 840 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from March 31, 2023 to March 30, 2023 filed on: 30th, December 2023 |
accounts | Free Download (1 page) |
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