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CGEN HOLDINGS LIMITED

Company number 07210229

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2024 AD03 Register(s) moved to registered inspection location 2B, Avenue Studios Sydney Close London SW3 6HW
26 Apr 2024 AD02 Register inspection address has been changed from Cms 1-3 Charter Square Sheffield S1 4HS England to 2B, Avenue Studios Sydney Close London SW3 6HW
25 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
12 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
07 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
23 Mar 2023 AD01 Registered office address changed from 37 Brunswick Gardens London W8 4AW England to 2B, Avenue Studios Sydney Close London SW3 6HW on 23 March 2023
02 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
14 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
12 Jan 2021 AD02 Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS
22 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
07 Apr 2020 PSC01 Notification of Damian Robert Rayne as a person with significant control on 1 April 2020
07 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 7 April 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
20 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
13 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Oct 2018 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 37 Brunswick Gardens London W8 4AW on 19 October 2018
05 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
26 Jan 2018 AD02 Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Wharf Street Sheffield South Yorkshire S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield S2 5SY
28 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Apr 2017 AD01 Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017
06 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
06 Apr 2017 AD03 Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Wharf Street Sheffield South Yorkshire S2 5SY