CGEN HOLDINGS LIMITED
CGEN HOLDINGS LIMITED is an active private limited company, incorporated on 31 March 2010. The nature of the business is Activities of head offices. The company's registered office is on Sydney Close, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. CGEN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07210229 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/03/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2B, AVENUE STUDIOS |
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Address Line 2 | SYDNEY CLOSE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW3 6HW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/04/2024 |
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Last Made Up Date | 31/03/2023 |
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Return
Next Due Date | 28/04/2017 |
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Last Made Up Date | 31/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
CGEN HOLDINGS LIMITED
Directors
(The company's officers)
MR DAMIAN ROBERT RAYNE
(~50 year old British national)
2B, AVENUE STUDIOS SYDNEY CLOSE, LONDON, SW3 6HW, UNITED KINGDOM
- Current Director
- Gives occupation as PROPRIETOR AND LANDLORD. FREELANCE ILLUS
- Usually resident in ENGLAND
Appointed on 31/03/2010
Shareholders
(Persons of Significant Control)
Mr Damian Robert Rayne
(~50 year old British national)
2b, Avenue Studios, Sydney Close, London, SW3 6HW, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/04/2020
Connections
(Shared officers)
PORTOBELLO FILM AND ART FESTIVAL C.I.C.
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CGEN HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW3 6HW.
Map of CGEN HOLDINGS LIMITED at local scale
Map of CGEN HOLDINGS LIMITED at district scale
More Companies in SW3 6HW
Other companies with registered offices in SW3 6HW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)