Menna Overview
Here’s a quick overview of C&G PARENT LIMITED 👀 — a London based business that started in 2013.
C&G PARENT LIMITED
- Company statusactive
- Company No08645975
- Age12 years 11 months Incorporated 12 August 2013
- Officers3
Address
Unit A , 58-62 White Lion Street, London, N1 9PP, England
C&G PARENT LIMITED is an active company incorporated on 12 August 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Replacement Filing Of Director Appointment With Name
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 24 Nov 2025
Change Person Director Company With Change Date
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 27 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 07 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 09 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 09 Aug 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 10 Mar 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 09 Feb 2023
Resolution
3 Years Ago on 08 Feb 2023
Memorandum Articles
3 Years Ago on 08 Feb 2023
Capital Allotment Shares
3 Years Ago on 08 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 08 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 06 Feb 2023
Gazette Filings Brought Up To Date
3 Years Ago on 17 Jan 2023
Gazette Notice Compulsory
3 Years Ago on 27 Dec 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 27 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUTLER, Graham Harry | director | Feb 1938 | 31 Mar 2014 |
| DOOLEY, Jack Michael | director | Aug 1984 | 31 Jul 2024 |
| REYNARD, Fiona | director | Mar 1963 | 24 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Majid Mohammadi | Jul 1949 | 06 Apr 2016 |
| Mrs Fiona Caroline Mohammadi | Mar 1963 | 06 Apr 2016 |
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CUTLER, Graham Harry, MOHAMMADI, Majid, QADRI, Emile are mutual persons.
CUTLER, Graham Harry, DOOLEY, Jack Michael, MOHAMMADI, Majid, QADRI, Emile are mutual persons.
CUTLER, Graham Harry, DOOLEY, Jack Michael, MOHAMMADI, Majid, QADRI, Emile are mutual persons.
CUTLER, Graham Harry, DOOLEY, Jack Michael, MOHAMMADI, Majid, QADRI, Emile are mutual persons.
CUTLER, Graham Harry, MOHAMMADI, Majid, QADRI, Emile are mutual persons.
REYNARD, Fiona, MOHAMMADI, Majid, QADRI, Emile are mutual persons.
MOHAMMADI, Majid, QADRI, Emile are mutual persons.
PARK MANSIONS LEASEHOLDERS LIMITED
CUTLER, Graham Harry are mutual persons.
PARK MANSIONS MANAGEMENT COMPANY (KNIGHTSBRIDGE) LIMITED
CUTLER, Graham Harry are mutual persons.
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Menna Overview
Here’s a quick overview of C&G PARENT LIMITED 👀 — a London based business that started in 2013.