C. S. GENT & SONS LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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10/04/2510 April 2025 Confirmation statement made on 2025-04-10 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-11-30

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30/04/2430 April 2024 Notification of Margaret Gent as a person with significant control on 2022-08-22

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30/04/2430 April 2024 Withdrawal of a person with significant control statement on 2024-04-30

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15/04/2415 April 2024 Confirmation statement made on 2024-04-10 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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12/04/2312 April 2023 Confirmation statement made on 2023-04-10 with updates

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01/11/221 November 2022 Resolutions

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01/11/221 November 2022 Memorandum and Articles of Association

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01/11/221 November 2022 Statement of capital following an allotment of shares on 2022-10-14

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01/11/221 November 2022 Resolutions

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01/11/221 November 2022 Resolutions

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01/11/221 November 2022 Resolutions

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/07/209 July 2020 30/11/19 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/08/1912 August 2019 30/11/18 TOTAL EXEMPTION FULL

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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25/07/1825 July 2018 30/11/17 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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09/08/179 August 2017 30/11/16 UNAUDITED ABRIDGED

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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27/04/1627 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/11/1520 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 065622630004

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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23/04/1523 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/10/1421 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065622630003

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20/10/1420 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065622630002

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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28/04/1428 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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08/08/138 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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01/05/131 May 2013 Annual return made up to 10 April 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/04/1218 April 2012 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM C/O WHEELER & CO 16 NORTH STREET WISBECH CAMBRIDGESHIRE PE13 1NE

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18/04/1218 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/04/1121 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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22/04/1022 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GENT / 10/04/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY GENT / 10/04/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES GENT / 10/04/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET GENT / 10/04/2010

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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27/08/0927 August 2009 PREVSHO FROM 31/12/2008 TO 30/11/2008

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08/05/098 May 2009 DIRECTOR AND SECRETARY APPOINTED MARGARET GENT LOGGED FORM

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08/05/098 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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23/08/0823 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/05/088 May 2008 CURRSHO FROM 10/04/2009 TO 31/12/2008

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18/04/0818 April 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED

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18/04/0818 April 2008 DIRECTOR APPOINTED ANTHONY GENT

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18/04/0818 April 2008 DIRECTOR APPOINTED JAMES ANTHONY GENT

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18/04/0818 April 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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18/04/0818 April 2008 DIRECTOR APPOINTED EDWARD CHARLES GENT

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10/04/0810 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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