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CIG-LONDON LIMITED

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CIG-LONDON LIMITED

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Key Data

Status

Active

Company No.

07988804

Incorporation date

13/03/2012

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

62 Bayswater Road, London W2 3PSCopy
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See on map
Latest events (Record since 13/03/2012)
dot icon16/03/2026
Resolutions
View PDF (1 pages)
dot icon16/03/2026
Memorandum and Articles of Association
View PDF (29 pages)
dot icon16/03/2026
Micro company accounts made up to 2025-12-31
View PDF (4 pages)
dot icon13/03/2026
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon11/03/2026
Statement of capital following an allotment of shares on 2026-02-19
View PDF (4 pages)
dot icon05/03/2026
Confirmation statement made on 2026-03-05 with updates
View PDF (5 pages)
dot icon16/02/2026
Appointment of Mrs Hanna Mykhailovska as a director on 2026-02-09
View PDF (2 pages)
dot icon14/07/2025
Change of details for Mr Justin Dominic Mills as a person with significant control on 2025-07-11
View PDF (2 pages)
dot icon04/07/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon03/07/2025
Confirmation statement made on 2025-05-19 with no updates
View PDF (3 pages)
dot icon15/07/2024
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon18/06/2024
Confirmation statement made on 2024-05-19 with no updates
View PDF (3 pages)
dot icon02/02/2024
Previous accounting period shortened from 2024-03-31 to 2023-12-31
View PDF (1 pages)
dot icon07/12/2023
Micro company accounts made up to 2023-03-31
View PDF (8 pages)
dot icon23/05/2023
Confirmation statement made on 2023-05-19 with no updates
View PDF (3 pages)
dot icon15/05/2023
Termination of appointment of Ian Rickus Day as a director on 2023-05-11
View PDF (1 pages)
dot icon23/09/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon30/06/2022
Confirmation statement made on 2022-05-19 with no updates
View PDF (3 pages)
dot icon03/08/2021
Amended micro company accounts made up to 2021-03-31
View PDF (7 pages)
dot icon20/05/2021
Micro company accounts made up to 2021-03-31
View PDF (8 pages)
dot icon20/05/2021
Confirmation statement made on 2021-05-19 with no updates
View PDF (3 pages)
dot icon30/06/2020
Confirmation statement made on 2020-05-19 with no updates
View PDF (3 pages)
dot icon12/06/2020
Micro company accounts made up to 2020-03-31
View PDF (8 pages)
dot icon21/07/2019
Micro company accounts made up to 2019-03-31
View PDF (6 pages)
dot icon30/05/2019
Director's details changed for Mr Justin Philip Dominic Mills on 2019-05-30
View PDF (2 pages)
dot icon30/05/2019
Confirmation statement made on 2019-05-19 with no updates
View PDF (3 pages)
dot icon25/06/2018
Micro company accounts made up to 2018-03-31
View PDF (7 pages)
dot icon25/06/2018
Confirmation statement made on 2018-05-19 with no updates
View PDF (3 pages)
dot icon15/09/2017
Micro company accounts made up to 2017-03-31
View PDF (6 pages)
dot icon19/07/2017
Confirmation statement made on 2017-05-19 with updates
View PDF (5 pages)
dot icon19/07/2017
Notification of Justin Dominic Mills as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon19/07/2017
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to 62 Bayswater Road London W2 3PS on 2017-07-19
View PDF (1 pages)
dot icon05/01/2017
Partial exemption accounts made up to 2016-03-31
View PDF (7 pages)
dot icon23/05/2016
Annual return made up to 2016-05-19 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2016
Director's details changed for Neil Cornelius Mclaughlin on 2012-05-08
View PDF (2 pages)
dot icon01/04/2016
Director's details changed for Mr Justin Philip Dominic Mills on 2016-04-01
View PDF (2 pages)
dot icon01/04/2016
Director's details changed for Mr Ian Rickus Day on 2016-04-01
View PDF (2 pages)
dot icon17/02/2016
Cancellation of shares. Statement of capital on 2016-02-04
View PDF (4 pages)
dot icon17/02/2016
Resolutions
View PDF (25 pages)
dot icon17/02/2016
Purchase of own shares.
View PDF (3 pages)
dot icon09/02/2016
Director's details changed for Mr Justin Philip Dominic Mills on 2016-02-09
View PDF (2 pages)
dot icon07/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon07/07/2015
Appointment of Mr Ian Rickus Day as a director on 2015-07-07
View PDF (2 pages)
dot icon07/04/2015
Annual return made up to 2015-03-13 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2015
Termination of appointment of Neil Cornelius Mclaughlin as a director on 2015-01-27
View PDF (1 pages)
dot icon17/02/2015
Termination of appointment of Ian Rickus Day as a director on 2015-01-27
View PDF (1 pages)
dot icon14/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon23/04/2014
Annual return made up to 2014-03-13 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon10/06/2013
Annual return made up to 2013-03-13 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2013
Certificate of change of name
View PDF (2 pages)
dot icon15/02/2013
Change of name notice
View PDF (1 pages)
dot icon08/05/2012
Director's details changed for Neil Cornelius Mclaughlin on 2012-05-08
View PDF (2 pages)
dot icon08/05/2012
Statement of capital following an allotment of shares on 2012-05-04
View PDF (3 pages)
dot icon04/05/2012
Appointment of Justin Philip Dominic Mills as a director
View PDF (2 pages)
dot icon04/05/2012
Appointment of Mr Ian Rickus Day as a director
View PDF (2 pages)
dot icon13/03/2012
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/03/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
83.56K
-
0.00
-
-
2022
1
93.05K
-
0.00
-
-
2023
1
132.79K
-
0.00
-
-
2023
1
132.79K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

132.79K £Ascended42.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Day, Ian Rickus
Director
04/05/2012 - 27/01/2015
8
Day, Ian Rickus
Director
07/07/2015 - 11/05/2023
8
Mclaughlin, Neil Cornelius
Director
13/03/2012 - 27/01/2015
7
Mills, Justin Philip Dominic
Director
04/05/2012 - Present
5
Mykhailovska, Hanna
Director
09/02/2026 - Present
-

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 CIG-LONDON LIMITED

CIG-LONDON LIMITED is an(a) Active company incorporated on 13/03/2012 with the registered office located at 62 Bayswater Road, London W2 3PS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CIG-LONDON LIMITED?

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CIG-LONDON LIMITED is currently Active. It was registered on 13/03/2012 .

Where is CIG-LONDON LIMITED located?

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CIG-LONDON LIMITED is registered at 62 Bayswater Road, London W2 3PS.

What does CIG-LONDON LIMITED do?

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CIG-LONDON LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CIG-LONDON LIMITED have?

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CIG-LONDON LIMITED had 1 employees in 2023.

What is the latest filing for CIG-LONDON LIMITED?

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The latest filing was on 16/03/2026: Resolutions.