C&G Parent Limited
Company Profile
live
MediumC&g Parent Limited
08645975•Private Limited With Share Capital
Unit A , 58-62, White Lion Street, London, N19PP
Get Full Access
Incorporated
12/08/2013
Company Age
12 years
Directors
4
Employees
125
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
C&g Parent Limited (08645975) is a private limited with share capital incorporated on 12/08/2013 (12 years old) and registered in london, N19PP. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 12/08/2013
N19PP
125 employees
Financial Overview
Total Assets
£12.83M
Liabilities
£6.44M
Net Assets
£6.38M
Turnover
£19.87M
Cash
£496.4K
Key Metrics
125
Employees
4
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
61
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:24-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-02-2023
Resolution
Category:Resolution
Date:08-02-2023
Memorandum Articles
Category:Incorporation
Date:08-02-2023
Capital Allotment Shares
Category:Capital
Date:08-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-01-2023
Gazette Notice Compulsory
Category:Gazette
Date:27-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Capital Allotment Shares
Category:Capital
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Capital Allotment Shares
Category:Capital
Date:09-04-2014
Resolution
Category:Resolution
Date:27-03-2014
Incorporation Company
Category:Incorporation
Date:12-08-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2025
Filing Date16/08/2024
Latest Accounts31/07/2023
Trading Addresses
16-18 Propeller Park, 400 Ncr Business Centre, London, NW100AB
Unit A , 58-62, White Lion Street, London, N1 9Pp, N19PPRegistered
Related Companies
8
Contact
philajung.com
Unit A , 58-62, White Lion Street, London, N19PP