Cniguard started in year 2005 as Private Limited Company with registration number 05483624. The Cniguard company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Stanmore at Stanmore Business & Innovation Centre Stanmore Place. Postal code: HA7 1GB. Since Fri, 26th Sep 2008 Cniguard Ltd is no longer carrying the name Hatchguard.
At present there are 6 directors in the the firm, namely Christopher Q., Joaquin F. and Michael W. and others. In addition one secretary - Stephen R. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Nicole K. who worked with the the firm until 8 June 2010.
| Office Address | Stanmore Business & Innovation Centre Stanmore Place |
| Office Address2 | Howard Road |
| Town | Stanmore |
| Post code | HA7 1GB |
| Country of origin | United Kingdom |
| Registration Number | 05483624 |
| Date of Incorporation | Fri, 17th Jun 2005 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 19 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 07 June 2021
Position: Director
Appointed: 27 February 2020
Position: Director
Appointed: 28 January 2020
Position: Director
Appointed: 08 June 2018
Position: Director
Appointed: 23 June 2011
Position: Secretary
Appointed: 08 June 2010
The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is National Grid Partners Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Edward K. This PSC owns 25-50% shares and has 50,01-75% voting rights.
National Grid Partners Limited
1-3 Strand, London, WC2N 5EH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 09874533 |
| Notified on | 1 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edward K.
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2022 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
| Hatchguard | September 26, 2008 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 227 711 | 2 424 252 |
| Debtors | 1 685 613 | 3 310 102 |
| Net Assets Liabilities | 4 411 809 | 5 969 662 |
| Other Debtors | 1 585 644 | 3 228 867 |
| Property Plant Equipment | 13 716 | 14 123 |
| Total Inventories | 4 082 | |
| Other | ||
| Accrued Liabilities Deferred Income | 30 431 | 78 730 |
| Accumulated Amortisation Impairment Intangible Assets | 1 786 153 | 2 400 163 |
| Accumulated Depreciation Impairment Property Plant Equipment | 47 280 | 51 212 |
| Amortisation Rate Used For Intangible Assets | 50 | |
| Amounts Owed To Directors | 1 271 | 1 290 |
| Average Number Employees During Period | 9 | 10 |
| Creditors | 337 006 | 222 939 |
| Depreciation Rate Used For Property Plant Equipment | 25 | |
| Increase From Amortisation Charge For Year Intangible Assets | 614 010 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 932 | |
| Intangible Assets | 817 060 | 443 491 |
| Intangible Assets Gross Cost | 2 603 213 | 2 843 654 |
| Investments Fixed Assets | 633 | 633 |
| Investments In Subsidiaries | 633 | 633 |
| Nominal Value Allotted Share Capital | 1 038 | 4 897 |
| Number Shares Issued Fully Paid | 48 969 | |
| Other Creditors | 3 135 | 8 772 |
| Other Taxation Payable | 33 615 | 37 925 |
| Par Value Share | 0 | |
| Prepayments Accrued Income | 26 488 | 34 950 |
| Property Plant Equipment Gross Cost | 60 996 | 65 335 |
| Recoverable Value-added Tax | 73 367 | 46 171 |
| Total Additions Including From Business Combinations Intangible Assets | 240 441 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 4 339 | |
| Trade Creditors Trade Payables | 268 554 | 96 222 |
| Trade Debtors Trade Receivables | 114 | 114 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 7th, February 2024 |
incorporation | Free Download (45 pages) |
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