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Company Information for

C&G PARENT LIMITED

UNIT A , 58-62, WHITE LION STREET, LONDON, N1 9PP,

Company Registration Number

08645975

Private Limited Company

Active

Company Overview

About C&g Parent Ltd

C&G PARENT LIMITED was founded on 2013-08-12 and has its registered office in London. The organisation's status is listed as "Active". C&g Parent Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
C&G PARENT LIMITED

UNIT A , 58-62 WHITE LION STREET LONDON N1 9PP Other companies in NW1

Filing Information

Company Number		08645975
Company ID Number		08645975
Date formed		2013-08-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2022
Account next due		27/04/2024
Latest return		12/08/2015
Return next due		09/09/2016
Type of accounts		GROUP

Last Datalog update:	2024-01-09 13:09:17
Primary Source:	Companies House

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Company Officers of C&G PARENT LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM HARRY CUTLER	Director	2014-03-31
FIONA MOHAMMADI	Director	2015-03-24
MAJID MOHAMMADI	Director	2013-08-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM HARRY CUTLER	PARK MANSIONS LEASEHOLDERS LIMITED	Director	2012-06-12	CURRENT	2012-06-07	Active
GRAHAM HARRY CUTLER	C & G OF LONDON LIMITED	Director	2010-07-22	CURRENT	2010-06-11	Active
GRAHAM HARRY CUTLER	AMIGOLD LIMITED	Director	2009-02-04	CURRENT	2009-02-02	Active
GRAHAM HARRY CUTLER	CUTLER AND GROSS WITH WILKINSON LIMITED	Director	2000-06-13	CURRENT	2000-06-13	Active
GRAHAM HARRY CUTLER	CUTLER AND GROSS LIMITED	Director	1991-12-31	CURRENT	1971-02-01	Active
FIONA MOHAMMADI	C&G LONDON CITY LTD	Director	2015-05-25	CURRENT	2015-05-12	Active
FIONA MOHAMMADI	C & G - BATH LTD	Director	2015-03-24	CURRENT	2012-10-31	Active
MAJID MOHAMMADI	C&G LONDON CITY LTD	Director	2015-05-12	CURRENT	2015-05-12	Active
MAJID MOHAMMADI	C&G LEEDS LTD	Director	2014-11-13	CURRENT	2014-11-13	Active - Proposal to Strike off
MAJID MOHAMMADI	C & G OF LONDON LIMITED	Director	2010-06-11	CURRENT	2010-06-11	Active
MAJID MOHAMMADI	CUTLER AND GROSS WITH WILKINSON LIMITED	Director	2009-07-16	CURRENT	2000-06-13	Active
MAJID MOHAMMADI	CUTLER AND GROSS LIMITED	Director	2009-02-28	CURRENT	1971-02-01	Active
MAJID MOHAMMADI	AMIGOLD LIMITED	Director	2009-02-04	CURRENT	2009-02-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-05		REGISTERED OFFICE CHANGED ON 05/12/23 FROM 16-18 Propeller Park 400 Ncr Business Centre London NW10 0AB England
2023-08-09		CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES
2023-08-09		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2023-07-27		Current accounting period shortened from 28/07/22 TO 27/07/22
2023-03-10		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2023-02-09		Particulars of variation of rights attached to shares
2023-02-08		Change of share class name or designation
2023-02-08		31/01/23 STATEMENT OF CAPITAL GBP 101000
2023-02-08		Memorandum articles filed
2023-02-08		Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul>
2023-02-08		Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-02-06		Change of details for Mrs Fiona Caroline Mohammadi as a person with significant control on 2022-07-22
2023-01-17		Compulsory strike-off action has been discontinued
2023-01-17	DISS40	Compulsory strike-off action has been discontinued
2022-12-27		FIRST GAZETTE notice for compulsory strike-off
2022-12-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-07-27	AA01	Previous accounting period shortened from 29/07/21 TO 28/07/21
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2022-04-27		FULL ACCOUNTS MADE UP TO 31/07/20
2022-04-27	AA	FULL ACCOUNTS MADE UP TO 31/07/20
2022-03-01	DISS40	Compulsory strike-off action has been discontinued
2022-01-18		FIRST GAZETTE notice for compulsory strike-off
2022-01-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-28	CS01	CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-07-26	AA01	Previous accounting period shortened from 30/07/20 TO 29/07/20
2021-04-28	AA01	Previous accounting period shortened from 31/07/20 TO 30/07/20
2021-01-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086459750003
2020-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MAJID MOHAMMADI
2020-12-11	PSC07	CESSATION OF MAJID MOHAMMADI AS A PERSON OF SIGNIFICANT CONTROL
2020-09-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086459750002
2020-08-14	CS01	CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-08-14	CS01	CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-07-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-05-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 086459750001
2020-04-15	AP01	DIRECTOR APPOINTED MR EMILE QADRI
2019-08-15	CS01	CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-02-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-16	CS01	CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-01-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-04-05	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-08	LATEST SOC	08/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/16 FROM 209 Old Marylebone Road London NW1 5QT
2016-02-17	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24	LATEST SOC	24/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-24	AR01	12/08/15 ANNUAL RETURN FULL LIST
2015-04-16	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13	AA01	Previous accounting period shortened from 31/08/14 TO 31/07/14
2015-03-26	AP01	DIRECTOR APPOINTED MRS FIONA MOHAMMADI
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-29	AR01	12/08/14 ANNUAL RETURN FULL LIST
2014-04-29	SH01	31/03/14 STATEMENT OF CAPITAL GBP 1000000
2014-04-09	AP01	DIRECTOR APPOINTED GRAHAM HARRY CUTLER
2014-04-09	SH01	31/03/14 STATEMENT OF CAPITAL GBP 100000.00
2014-03-27	RES01	ADOPT ARTICLES 27/03/14
2013-08-12	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to C&G PARENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against C&G PARENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of C&G PARENT LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C&G PARENT LIMITED

Intangible Assets

Patents

We have not found any records of C&G PARENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C&G PARENT LIMITED

Trademarks

We have not found any records of C&G PARENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C&G PARENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as C&G PARENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where C&G PARENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C&G PARENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded C&G PARENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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