CNIGUARD LTD

Key Data

Status

Active

Company No.

05483624

Incorporation date

17/06/2005

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2005)

11/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

23/06/2025

Director's details changed for Mr Michael Westcott on 2025-06-17

View PDF (2 pages)

23/06/2025

Confirmation statement made on 2025-06-17 with updates

View PDF (8 pages)

07/05/2025

Resolutions

View PDF (12 pages)

07/05/2025

Memorandum and Articles of Association

View PDF (45 pages)

19/03/2025

Statement of capital following an allotment of shares on 2025-02-25

View PDF (4 pages)

19/03/2025

Statement of capital following an allotment of shares on 2025-02-25

View PDF (4 pages)

03/01/2025

Statement of capital following an allotment of shares on 2024-12-20

View PDF (4 pages)

03/01/2025

Statement of capital following an allotment of shares on 2024-12-20

View PDF (4 pages)

02/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

29/08/2024

Statement of capital following an allotment of shares on 2024-08-22

View PDF (4 pages)

29/08/2024

Statement of capital following an allotment of shares on 2024-08-22

View PDF (4 pages)

26/06/2024

Confirmation statement made on 2024-06-17 with updates

View PDF (8 pages)

13/06/2024

Statement of capital following an allotment of shares on 2024-03-26

View PDF (4 pages)

13/06/2024

Statement of capital following an allotment of shares on 2024-03-26

View PDF (4 pages)

13/06/2024

Statement of capital following an allotment of shares on 2024-03-26

View PDF (4 pages)

02/04/2024

Director's details changed for Mr Joaquin Fernandez-Silva on 2024-04-02

View PDF (2 pages)

02/04/2024

Director's details changed for Mr Michael Westcott on 2024-04-02

View PDF (2 pages)

02/04/2024

Registered office address changed from Stanmore Business & Innovation Centre Stanmore Place Howard Road Stanmore HA7 1GB United Kingdom to 4 Imperial Place Suite 2 Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2024-04-02

View PDF (1 pages)

02/04/2024

Director's details changed for Mr Bruno Emmanuel Pascal Mathieu on 2024-04-02

View PDF (2 pages)

02/04/2024

Director's details changed for Mr Ian Cooper on 2024-04-02

View PDF (2 pages)

02/04/2024

Director's details changed for Mr Nikhil Jhangiani on 2024-04-02

View PDF (2 pages)

02/04/2024

Director's details changed for Mr Christopher S Quire on 2024-04-02

View PDF (2 pages)

02/04/2024

Secretary's details changed for Mr Stephen Paul Rose on 2024-04-02

View PDF (1 pages)

07/02/2024

Memorandum and Articles of Association

View PDF (45 pages)

07/02/2024

Resolutions

View PDF (5 pages)

05/02/2024

Statement of capital following an allotment of shares on 2024-02-02

View PDF (4 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

11/07/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (4 pages)

10/07/2023

Confirmation statement made on 2023-06-17 with updates

View PDF (8 pages)

21/06/2023

Notification of National Grid Partners Limited as a person with significant control on 2022-12-01

View PDF (2 pages)

21/06/2023

Cessation of Edward Klinger as a person with significant control on 2022-12-01

View PDF (1 pages)

19/01/2023

Termination of appointment of Edward Klinger as a director on 2023-01-20

View PDF (1 pages)

16/12/2022

Statement of capital following an allotment of shares on 2022-12-15

View PDF (4 pages)

12/12/2022

Resolutions

View PDF (20 pages)

12/12/2022

Memorandum and Articles of Association

View PDF (45 pages)

08/12/2022

Statement of capital following an allotment of shares on 2022-12-01

View PDF (4 pages)

07/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

20/06/2022

Confirmation statement made on 2022-06-17 with updates

View PDF (8 pages)

11/01/2022

Termination of appointment of Stephen Paul Rose as a director on 2022-01-01

View PDF (1 pages)

11/01/2022

Appointment of Mr Christopher S Quire as a director on 2022-01-01

View PDF (2 pages)

03/11/2021

Statement of capital following an allotment of shares on 2021-11-02

View PDF (4 pages)

07/09/2021

Resolutions

View PDF (8 pages)

26/08/2021

Statement of capital following an allotment of shares on 2021-08-24

View PDF (4 pages)

27/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

17/06/2021

Confirmation statement made on 2021-06-17 with updates

View PDF (8 pages)

10/06/2021

Director's details changed for Mr Nikhil Jhangiani on 2021-06-10

View PDF (2 pages)

09/06/2021

Appointment of Mr Joaquin Fernandez-Silva as a director on 2021-06-07

View PDF (2 pages)

21/05/2021

Termination of appointment of Benjamin Stanzl as a director on 2021-05-21

View PDF (1 pages)

17/05/2021

Director's details changed for Mr Benjamin Stanzl on 2021-05-17

View PDF (2 pages)

07/11/2020

Memorandum and Articles of Association

View PDF (42 pages)

07/11/2020

Resolutions

View PDF (13 pages)

02/11/2020

Statement of capital following an allotment of shares on 2020-10-30

View PDF (4 pages)

02/11/2020

Appointment of Mr Benjamin Stanzl as a director on 2020-10-30

View PDF (2 pages)

30/06/2020

Confirmation statement made on 2020-06-17 with updates

View PDF (8 pages)

30/06/2020

Termination of appointment of Harlan Ullman as a director on 2020-06-30

View PDF (1 pages)

25/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

10/03/2020

Appointment of Mr Michael Westcott as a director on 2020-02-27

View PDF (2 pages)

29/01/2020

Statement of capital following an allotment of shares on 2020-01-27

View PDF (3 pages)

28/01/2020

Appointment of Ian Cooper as a director on 2020-01-28

View PDF (2 pages)

18/12/2019

Statement of capital following an allotment of shares on 2019-12-17

View PDF (3 pages)

17/10/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

17/10/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

18/09/2019

Termination of appointment of Kristopher R Haag as a director on 2019-09-11

View PDF (1 pages)

19/06/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (6 pages)

31/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

25/07/2018

Appointment of Mr Bruno Emmanuel Pascal Mathieu as a director on 2018-06-08

View PDF (2 pages)

12/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

27/06/2018

Confirmation statement made on 2018-06-17 with updates

View PDF (4 pages)

06/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

20/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (5 pages)

19/06/2017

Termination of appointment of Caroline Primrose Dalmeny as a director on 2017-06-15

View PDF (1 pages)

04/04/2017

Registered office address changed from Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY United Kingdom to Stanmore Business & Innovation Centre Stanmore Place Howard Road Stanmore HA7 1GB on 2017-04-04

View PDF (1 pages)

09/12/2016

Registered office address changed from 35 Ballards Lane London N3 1XW to Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY on 2016-12-09

View PDF (1 pages)

03/11/2016

Secretary's details changed for Mr Stephen Paul Rose on 2016-10-01

View PDF (1 pages)

03/11/2016

Director's details changed for Mr Stephen Paul Rose on 2016-10-01

View PDF (2 pages)

03/11/2016

Director's details changed for Dr Edward Klinger on 2016-10-01

View PDF (2 pages)

26/10/2016

Appointment of Lady Caroline Primrose Dalmeny as a director on 2016-10-04

View PDF (2 pages)

11/08/2016

Appointment of Kristopher R Haag as a director on 2016-08-03

View PDF (2 pages)

11/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

28/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (12 pages)

03/12/2015

Termination of appointment of Simon Miles Foster as a director on 2015-10-26

View PDF (1 pages)

18/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

15/07/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (13 pages)

01/12/2014

Secretary's details changed for Mr Stephen Paul Rose on 2014-12-01

View PDF (1 pages)

01/12/2014

Director's details changed for Mr Stephen Paul Rose on 2014-12-01

View PDF (2 pages)

09/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (13 pages)

01/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

08/04/2014

Appointment of Simon Miles Foster as a director

View PDF (2 pages)

08/04/2014

Termination of appointment of Duncan Elmer as a director

View PDF (1 pages)

13/01/2014

Statement of capital following an allotment of shares on 2013-12-31

View PDF (6 pages)

04/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (10 pages)

04/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

13/05/2013

Appointment of Duncan Elmer as a director

View PDF (2 pages)

06/04/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

07/09/2012

Statement of capital following an allotment of shares on 2012-08-07

View PDF (3 pages)

11/07/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (9 pages)

06/06/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

14/09/2011

Appointment of Mr Stephen Paul Rose as a director

View PDF (2 pages)

07/09/2011

Appointment of Mr Nikhil Jhangiani as a director

View PDF (2 pages)

18/07/2011

Termination of appointment of John Treacher as a director

View PDF (1 pages)

13/07/2011

Statement of capital following an allotment of shares on 2011-06-23

View PDF (5 pages)

11/07/2011

Resolutions

View PDF (18 pages)

01/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (7 pages)

09/06/2011

Resolutions

View PDF (2 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

19/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (7 pages)

12/07/2010

Statement of capital on 2010-07-12

View PDF (4 pages)

08/07/2010

Statement of capital on 2010-07-08

View PDF (0 pages)

08/07/2010

Statement by directors

View PDF (2 pages)

08/07/2010

Solvency statement dated 22/12/09

View PDF (2 pages)

08/07/2010

Resolutions

View PDF (1 pages)

21/06/2010

Appointment of Mr Stephen Paul Rose as a secretary

View PDF (1 pages)

21/06/2010

Termination of appointment of Nicole Klinger as a secretary

View PDF (1 pages)

16/06/2010

Statement of capital following an allotment of shares on 2009-12-23

View PDF (4 pages)

16/06/2010

Statement of capital following an allotment of shares on 2010-02-24

View PDF (4 pages)

16/06/2010

Statement of capital following an allotment of shares on 2010-02-26

View PDF (4 pages)

11/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

21/05/2010

Statement by directors

View PDF (2 pages)

21/05/2010

Miscellaneous

View PDF (1 pages)

21/05/2010

Solvency statement dated 30/09/09

View PDF (2 pages)

21/05/2010

Resolutions

View PDF (1 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

02/09/2009

Return made up to 17/06/09; full list of members

View PDF (7 pages)

27/08/2009

Ad 17/11/08\gbp si [email protected]=18.2\gbp ic 1281.9/1300.1\

View PDF (3 pages)

27/08/2009

Ad 17/11/08\gbp si [email protected]=78.6\gbp ic 1203.3/1281.9\

View PDF (2 pages)

09/04/2009

Ad 30/06/08\gbp si [email protected]=160.9\gbp ic 1042.4/1203.3\

View PDF (3 pages)

17/10/2008

Return made up to 17/06/08; full list of members

View PDF (6 pages)

23/09/2008

Certificate of change of name

View PDF (2 pages)

20/08/2008

Director's change of particulars / john treacher / 19/08/2008

View PDF (1 pages)

15/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

21/07/2008

Ad 11/09/07-12/09/07\gbp si [email protected]=42.4\gbp ic 1000/1042.4\

View PDF (3 pages)

07/07/2008

Director's change of particulars / john treacher / 01/06/2008

View PDF (1 pages)

04/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

13/08/2007

Return made up to 17/06/07; full list of members

View PDF (4 pages)

30/07/2007

New director appointed

View PDF (2 pages)

15/03/2007

Registered office changed on 15/03/07 from: hillside house, 2/6 friern park north finchley london N12 9BY

View PDF (1 pages)

20/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

01/08/2006

Return made up to 17/06/06; full list of members

View PDF (4 pages)

09/05/2006

Accounting reference date shortened from 31/10/06 to 31/12/05

View PDF (1 pages)

18/04/2006

Resolutions

View PDF (1 pages)

18/04/2006

Nc inc already adjusted 31/01/06

View PDF (2 pages)

18/04/2006

Resolutions

View PDF (1 pages)

18/04/2006

Ad 31/01/06--------- £ si 894@1=894 £ ic 106/1000

View PDF (2 pages)

18/04/2006

Ad 14/03/06--------- £ si [email protected]=105 £ ic 1/106

View PDF (2 pages)

29/12/2005

New director appointed

View PDF (1 pages)

01/09/2005

Accounting reference date extended from 30/06/06 to 31/10/06

View PDF (1 pages)

01/07/2005

New director appointed

View PDF (2 pages)

01/07/2005

New secretary appointed

View PDF (2 pages)

01/07/2005

Director resigned

View PDF (1 pages)

01/07/2005

Secretary resigned

View PDF (1 pages)

17/06/2005

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+8.82 % *

* during past year

Cash in Bank

£2,424,252.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
8
4.41M
-
0.00
2.23M
-

2022
10
5.97M
-
0.00
2.42M
-

2022
10
5.97M
-
0.00
2.42M
-

Employees

2022

Employees

10 25 % *

Net Assets(GBP)

5.97M £35.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.42M £8.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dr Edward Klinger	Director	17/06/2005 - 20/01/2023	6
Westcott, Michael	Director	27/02/2020 - Present	3
Mathieu, Bruno Emmanuel Pascal	Director	08/06/2018 - Present	2
Cooper, Ian	Director	28/01/2020 - Present	2
Jhangiani, Nikhil	Director	23/06/2011 - Present	5

Persons with Significant Control

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

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Description

About CNIGUARD LTD

CNIGUARD LTD is an(a) Active company incorporated on 17/06/2005 with the registered office located at 4 Imperial Place Suite 2, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN. There are currently 7 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CNIGUARD LTD?

CNIGUARD LTD is currently Active. It was registered on 17/06/2005 .

Where is CNIGUARD LTD located?

CNIGUARD LTD is registered at 4 Imperial Place Suite 2, Maxwell Road, Borehamwood, Hertfordshire WD6 1JN.

What does CNIGUARD LTD do?

CNIGUARD LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does CNIGUARD LTD have?

CNIGUARD LTD had 10 employees in 2022.

What is the latest filing for CNIGUARD LTD?

The latest filing was on 11/08/2025: Total exemption full accounts made up to 2024-12-31.