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CAGNEY INVESTMENTS LIMITED

CAGNEY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAGNEY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05184553
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAGNEY INVESTMENTS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is CAGNEY INVESTMENTS LIMITED located?

    Registered Office Address
    63 2nd Floor
    Brook Street
    W1K 4HS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAGNEY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CAGNEY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2025
    Next Confirmation Statement DueAug 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2024
    OverdueNo

    What are the latest filings for CAGNEY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Jul 20, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 1st Floor Eagle House 108-110 Jermyn Street London SW1Y 6HB to 63 2nd Floor Brook Street London W1K 4HS on Mar 03, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    		3 pagesCS01

    Cessation of Trevor Henry Green as a person with significant control on Apr 30, 2020

    		1 pagesPSC07

    Termination of appointment of Trevor Henry Green as a director on Apr 30, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Jul 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 20, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 20, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Jul 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Jul 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CAGNEY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Nigel Graham
    8 Bryman Court
    31-32 Montagu Square
    W1H 2LH London
    		Secretary
    8 Bryman Court
    31-32 Montagu Square
    W1H 2LH London
    		BritishCompany Director8499810001
    GREEN, Nigel Graham
    8 Bryman Court
    31-32 Montagu Square
    W1H 2LH London
    		Director
    8 Bryman Court
    31-32 Montagu Square
    W1H 2LH London
    		EnglandBritishCompany Director8499810001
    RB SECRETARIAT LIMITED
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    		Nominee Secretary
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    		900006270001
    GREEN, Trevor Henry
    7 Nottingham Terrace York Gate
    Regents Park
    NW1 4QB London
    		Director
    7 Nottingham Terrace York Gate
    Regents Park
    NW1 4QB London
    		United KingdomBritishCompany Director8499820001
    RB DIRECTORS ONE LIMITED
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    		Nominee Director
    Beaufort House Tenth Floor
    15 St Botolph Street
    EC3A 7EE London
    		900006260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAGNEY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Henry Green
    1st Floor Eagle House
    108-110 Jermyn Street
    SW1Y 6HB London
    		Jul 22, 2016
    1st Floor Eagle House
    108-110 Jermyn Street
    SW1Y 6HB London
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nigel Graham Green
    2nd Floor
    Brook Street
    W1K 4HS London
    63
    England
    		Jul 22, 2016
    2nd Floor
    Brook Street
    W1K 4HS London
    63
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0