C & G OF LONDON LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 Confirmation statement made on 2025-06-11 with no updates

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31/07/2431 July 2024 Appointment of Mr Jack Michael Dooley as a director on 2024-07-31

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31/07/2431 July 2024 Appointment of Mr Jack Michael Dooley as a director on 2024-07-31

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31/07/2431 July 2024 Termination of appointment of Jack Michael Dooley as a director on 2024-07-31

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30/07/2430 July 2024 Termination of appointment of Emile Qadri as a director on 2024-07-26

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16/07/2416 July 2024 Confirmation statement made on 2024-06-11 with no updates

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07/07/247 July 2024 Current accounting period extended from 2024-07-31 to 2024-12-31

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05/12/235 December 2023 Registered office address changed from 16-18 Propeller Park 400 Ncr Business Centre London NW10 0AB England to Unit a , 58-62 White Lion Street London N1 9PP on 2023-12-05

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11/09/2311 September 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-06-11 with no updates

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09/01/239 January 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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21/02/2221 February 2022 Micro company accounts made up to 2021-07-31

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09/02/229 February 2022 Previous accounting period shortened from 2021-10-31 to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-06-11 with no updates

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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11/12/2011 December 2020 APPOINTMENT TERMINATED, DIRECTOR MAJID MOHAMMADI

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/09/2024 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 072817830001

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09/09/209 September 2020 DIRECTOR APPOINTED MR EMILE QADRI

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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06/11/196 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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07/02/197 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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15/01/1815 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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06/12/176 December 2017 PREVEXT FROM 31/07/2017 TO 31/10/2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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06/04/176 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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10/09/1610 September 2016 DISS40 (DISS40(SOAD))

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08/09/168 September 2016 Annual return made up to 11 June 2016 with full list of shareholders

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06/09/166 September 2016 FIRST GAZETTE

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26/05/1626 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 209 OLD MARYLEBONE ROAD LONDON NW1 5QT

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07/03/167 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15

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12/11/1512 November 2015 DIRECTOR APPOINTED MRS FIONA CAROLINE MOHAMMADI

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15/06/1515 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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12/05/1512 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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20/04/1520 April 2015 APPOINTMENT TERMINATED, DIRECTOR FARHAD SHAKERFAR

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MAJID MOHAMMADI / 19/04/2015

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HARRY CUTLER / 19/04/2015

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19/06/1419 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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05/06/145 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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13/05/1413 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM BKB, YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL UNITED KINGDOM

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21/06/1321 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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15/06/1215 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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29/06/1129 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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12/10/1012 October 2010 CURREXT FROM 30/06/2011 TO 31/07/2011

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11/08/1011 August 2010 DIRECTOR APPOINTED MR GRAHAM HARRY CUTLER

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11/08/1011 August 2010 DIRECTOR APPOINTED FARHAD SHAKERFAR

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05/08/105 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/08/105 August 2010 COMPANY NAME CHANGED CUTLER & GROSS LONDON LIMITED CERTIFICATE ISSUED ON 05/08/10

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11/06/1011 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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