C&G PARENT LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 0AB

Company number 08645975
Status Active
Incorporation Date 12 August 2013
Company Type Private Limited Company
Address 16-18 PROPELLER PARK, 400 NCR BUSINESS CENTRE, LONDON, ENGLAND, NW10 0AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 12 August 2016 with updates; 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 26 May 2016. The most likely internet sites of C&G PARENT LIMITED are www.cgparent.co.uk, and www.c-g-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Brentford Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C G Parent Limited is a Private Limited Company. The company registration number is 08645975. C G Parent Limited has been working since 12 August 2013. The present status of the company is Active. The registered address of C G Parent Limited is 16 18 Propeller Park 400 Ncr Business Centre London England Nw10 0ab. . CUTLER, Graham Harry is a Director of the company. MOHAMMADI, Fiona is a Director of the company. MOHAMMADI, Majid is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
CUTLER, Graham Harry
Appointed Date: 31 March 2014
87 years old
Director
MOHAMMADI, Fiona
Appointed Date: 24 March 2015
62 years old
Director
MOHAMMADI, Majid
Appointed Date: 12 August 2013
76 years old

Persons With Significant Control

Mr Majid Mohammadi
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Fiona Caroline Mohammadi
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C&G PARENT LIMITED Events

05 Apr 2017
Total exemption full accounts made up to 31 July 2016
08 Sep 2016
Confirmation statement made on 12 August 2016 with updates
26 May 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 26 May 2016
17 Feb 2016
Total exemption small company accounts made up to 31 July 2015
24 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100,000
...
... and 4 more events
29 Apr 2014
Statement of capital following an allotment of shares on 31 March 2014
  • GBP 1,000,000
09 Apr 2014
Appointment of Graham Harry Cutler as a director
09 Apr 2014
Statement of capital following an allotment of shares on 31 March 2014
  • GBP 100,000.00
27 Mar 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2013
Incorporation

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