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CGEN HOLDINGS LIMITED

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CGEN HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

07210229

Incorporation date

31/03/2010

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Ingelow House, 32 Holland Street, London W8 4NFCopy
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Latest events (Record since 31/03/2010)
dot icon18/09/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (3 pages)
dot icon10/04/2025
Registered office address changed from 2B, Avenue Studios Sydney Close London SW3 6HW United Kingdom to Ingelow House 32 Holland Street London W8 4NF on 2025-04-10
View PDF (1 pages)
dot icon10/04/2025
Confirmation statement made on 2025-03-31 with updates
View PDF (3 pages)
dot icon10/04/2025
Register(s) moved to registered office address Ingelow House 32 Holland Street London W8 4NF
View PDF (1 pages)
dot icon19/12/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (3 pages)
dot icon26/04/2024
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
View PDF (1 pages)
dot icon26/04/2024
Register(s) moved to registered inspection location 2B, Avenue Studios Sydney Close London SW3 6HW
View PDF (1 pages)
dot icon25/04/2024
Confirmation statement made on 2024-03-31 with no updates
View PDF (3 pages)
dot icon12/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (3 pages)
dot icon07/04/2023
Confirmation statement made on 2023-03-31 with no updates
View PDF (3 pages)
dot icon23/03/2023
Registered office address changed from 37 Brunswick Gardens London W8 4AW England to 2B, Avenue Studios Sydney Close London SW3 6HW on 2023-03-23
View PDF (2 pages)
dot icon02/12/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (2 pages)
dot icon31/03/2022
Confirmation statement made on 2022-03-31 with no updates
View PDF (3 pages)
dot icon14/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (2 pages)
dot icon31/03/2021
Confirmation statement made on 2021-03-31 with no updates
View PDF (3 pages)
dot icon12/01/2021
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
View PDF (1 pages)
dot icon22/12/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (2 pages)
dot icon07/04/2020
Notification of Damian Robert Rayne as a person with significant control on 2020-04-01
View PDF (2 pages)
dot icon07/04/2020
Withdrawal of a person with significant control statement on 2020-04-07
View PDF (2 pages)
dot icon31/03/2020
Confirmation statement made on 2020-03-31 with no updates
View PDF (3 pages)
dot icon20/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon03/04/2019
Confirmation statement made on 2019-03-31 with no updates
View PDF (3 pages)
dot icon13/12/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon19/10/2018
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 37 Brunswick Gardens London W8 4AW on 2018-10-19
View PDF (1 pages)
dot icon05/04/2018
Confirmation statement made on 2018-03-31 with no updates
View PDF (3 pages)
dot icon26/01/2018
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
View PDF (1 pages)
dot icon28/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (2 pages)
dot icon28/04/2017
Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 2017-04-28
View PDF (1 pages)
dot icon06/04/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (5 pages)
dot icon06/04/2017
Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Wharf Street Sheffield South Yorkshire S2 5SY
View PDF (1 pages)
dot icon24/11/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon31/03/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (3 pages)
dot icon25/11/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon23/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (3 pages)
dot icon12/11/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon30/09/2014
Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 2014-09-30
View PDF (1 pages)
dot icon09/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (3 pages)
dot icon25/10/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon11/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (3 pages)
dot icon26/11/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon10/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (3 pages)
dot icon10/04/2012
Registered office address changed from Lacon House Theobald's Road London WC1X 8RW United Kingdom on 2012-04-10
View PDF (1 pages)
dot icon12/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon01/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (3 pages)
dot icon01/04/2011
Register inspection address has been changed from C/O Nabarro 1 South Quay Wharf Street Sheffield South Yorkshire S2 5SY United Kingdom
View PDF (1 pages)
dot icon01/04/2011
Director's details changed for Mr Damian Robert Rayne on 2011-03-30
View PDF (2 pages)
dot icon06/04/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon01/04/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon31/03/2010
Incorporation
View PDF (36 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2022
-
1.00
-
0.00
-
-
2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rayne, Damian Robert
Director
31/03/2010 - Present
17

Persons with Significant Control

1
psc login icon

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 CGEN HOLDINGS LIMITED

CGEN HOLDINGS LIMITED is an(a) Active company incorporated on 31/03/2010 with the registered office located at Ingelow House, 32 Holland Street, London W8 4NF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CGEN HOLDINGS LIMITED?

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CGEN HOLDINGS LIMITED is currently Active. It was registered on 31/03/2010 .

Where is CGEN HOLDINGS LIMITED located?

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CGEN HOLDINGS LIMITED is registered at Ingelow House, 32 Holland Street, London W8 4NF.

What does CGEN HOLDINGS LIMITED do?

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CGEN HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CGEN HOLDINGS LIMITED?

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The latest filing was on 18/09/2025: Accounts for a dormant company made up to 2025-03-31.