C&G PARENT LIMITED

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C&G PARENT LIMITED

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Key Data

Status

Active

Company No.

08645975

Incorporation date

12/08/2013

Size

Group

Contacts

Registered address

Registered address

Unit A , 58-62 White Lion Street, London N1 9PPCopy
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Latest events (Record since 12/08/2013)
dot icon24/01/2026
-
dot icon21/12/2025
Group of companies' accounts made up to 2024-12-31
dot icon10/12/2025
-
dot icon24/11/2025
Director's details changed for Mrs Fiona Renard on 2025-11-24
dot icon30/09/2025
Director's details changed for Mrs Fiona Mohammadi on 2025-09-01
dot icon27/08/2025
Confirmation statement made on 2025-07-13 with no updates
dot icon09/09/2024
Group of companies' accounts made up to 2023-07-31
dot icon31/07/2024
Confirmation statement made on 2024-07-13 with no updates
dot icon31/07/2024
Appointment of Mr Jack Michael Dooley as a director on 2024-07-31
dot icon31/07/2024
Termination of appointment of Jack Michael Dooley as a director on 2024-07-31
dot icon31/07/2024
Appointment of Mr Jack Michael Dooley as a director on 2024-07-31
dot icon30/07/2024
Termination of appointment of Emile Qadri as a director on 2024-07-26
dot icon07/07/2024
Current accounting period extended from 2024-07-27 to 2024-12-31
dot icon05/12/2023
Registered office address changed from 16-18 Propeller Park 400 Ncr Business Centre London NW10 0AB England to Unit a , 58-62 White Lion Street London N1 9PP on 2023-12-05
dot icon09/08/2023
Confirmation statement made on 2023-07-13 with updates
dot icon09/08/2023
Group of companies' accounts made up to 2022-07-31
dot icon27/07/2023
Current accounting period shortened from 2022-07-28 to 2022-07-27
dot icon10/03/2023
Group of companies' accounts made up to 2021-07-31
dot icon08/02/2023
Particulars of variation of rights attached to shares
dot icon07/02/2023
Change of share class name or designation
dot icon07/02/2023
Statement of capital following an allotment of shares on 2023-01-31
dot icon07/02/2023
Memorandum and Articles of Association
dot icon07/02/2023
Resolutions
dot icon05/02/2023
Change of details for Mrs Fiona Caroline Mohammadi as a person with significant control on 2022-07-22
dot icon16/01/2023
Compulsory strike-off action has been discontinued
dot icon27/12/2022
First Gazette notice for compulsory strike-off
dot icon27/07/2022
Previous accounting period shortened from 2021-07-29 to 2021-07-28
dot icon13/07/2022
Confirmation statement made on 2022-07-13 with updates
dot icon27/04/2022
Full accounts made up to 2020-07-31
dot icon01/03/2022
Compulsory strike-off action has been discontinued
dot icon18/01/2022
First Gazette notice for compulsory strike-off
dot icon28/09/2021
Confirmation statement made on 2021-08-12 with no updates
dot icon26/07/2021
Previous accounting period shortened from 2020-07-30 to 2020-07-29
dot icon28/04/2021
Previous accounting period shortened from 2020-07-31 to 2020-07-30
dot icon07/01/2021
Registration of charge 086459750003, created on 2021-01-05
dot icon11/12/2020
Termination of appointment of Majid Mohammadi as a director on 2020-09-28
dot icon11/12/2020
Cessation of Majid Mohammadi as a person with significant control on 2020-09-28
dot icon24/09/2020
Registration of charge 086459750002, created on 2020-09-09
dot icon14/08/2020
Confirmation statement made on 2020-08-12 with no updates
dot icon21/07/2020
Micro company accounts made up to 2019-07-31
dot icon27/05/2020
Registration of charge 086459750001, created on 2020-05-12
dot icon15/04/2020
Appointment of Mr Emile Qadri as a director on 2020-04-15
dot icon15/08/2019
Confirmation statement made on 2019-08-12 with no updates
dot icon07/02/2019
Micro company accounts made up to 2018-07-31
dot icon16/08/2018
Confirmation statement made on 2018-08-12 with no updates
dot icon16/01/2018
Micro company accounts made up to 2017-07-31
dot icon14/08/2017
Confirmation statement made on 2017-08-12 with no updates
dot icon05/04/2017
Total exemption full accounts made up to 2016-07-31
dot icon08/09/2016
Confirmation statement made on 2016-08-12 with updates
dot icon26/05/2016
Registered office address changed from 209 Old Marylebone Road London NW1 5QT to 16-18 Propeller Park 400 Ncr Business Centre London NW10 0AB on 2016-05-26
dot icon17/02/2016
Total exemption small company accounts made up to 2015-07-31
dot icon24/09/2015
Annual return made up to 2015-08-12 with full list of shareholders
dot icon16/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon13/04/2015
Previous accounting period shortened from 2014-08-31 to 2014-07-31
dot icon26/03/2015
Appointment of Mrs Fiona Mohammadi as a director on 2015-03-24
dot icon29/08/2014
Annual return made up to 2014-08-12 with full list of shareholders
dot icon29/04/2014
Statement of capital following an allotment of shares on 2014-03-31
dot icon09/04/2014
Appointment of Graham Harry Cutler as a director
dot icon09/04/2014
Statement of capital following an allotment of shares on 2014-03-31
dot icon27/03/2014
Resolutions
dot icon12/08/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Renard, Fiona
Director
24/03/2015 - Present
-
Dooley, Jack Michael
Director
31/07/2024 - 31/07/2024
2
Dooley, Jack Michael
Director
31/07/2024 - Present
7
Qadri, Emile
Director
15/04/2020 - 26/07/2024
8
Cutler, Graham Harry
Director
31/03/2014 - Present
7

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About C&G PARENT LIMITED

C&G PARENT LIMITED is an(a) Active company incorporated on 12/08/2013 with the registered office located at Unit A , 58-62 White Lion Street, London N1 9PP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C&G PARENT LIMITED?

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C&G PARENT LIMITED is currently Active. It was registered on 12/08/2013 .

Where is C&G PARENT LIMITED located?

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C&G PARENT LIMITED is registered at Unit A , 58-62 White Lion Street, London N1 9PP.

What does C&G PARENT LIMITED do?

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C&G PARENT LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for C&G PARENT LIMITED?

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The latest filing was on 24/01/2026: undefined.