CIGNPOST GROUP LIMITED

Overview

Company Name	CIGNPOST GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09071774
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CIGNPOST GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CIGNPOST GROUP LIMITED located?

Registered Office Address	The Stables Peper Harow GU8 6BQ Godalming England
Undeliverable Registered Office Address	No

What were the previous names of CIGNPOST GROUP LIMITED?

Previous Company Names
Company Name	From	Until
FARNBOROUGH X92 LIMITED	Oct 04, 2023	Oct 04, 2023
TENANT SHOP LTD	Apr 09, 2021	Apr 09, 2021
MY HOME PASSPORT LIMITED	Apr 08, 2021	Apr 08, 2021
TENANT SHOP LTD	Apr 28, 2020	Apr 28, 2020
INCHORA ENERGY LIMITED	Jan 17, 2017	Jan 17, 2017
CHORUS DATA LIMITED	Jun 05, 2014	Jun 05, 2014

What are the latest accounts for CIGNPOST GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 30, 2023

What is the status of the latest confirmation statement for CIGNPOST GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2025
Next Confirmation Statement Due	Jun 19, 2025
Next Confirmation Statement Made Up To	Jun 05, 2024
Overdue	No

What are the latest filings for CIGNPOST GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2025

Registered office address changed from Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to The Stables Peper Harow Godalming GU8 6BQ on Jan 06, 2025

1 pages

AD01

Dec 18, 2024

Certificate of change of name

Company name changed farnborough X92 LIMITED\certificate issued on 18/12/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 18, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 16, 2024	RES15

Dec 12, 2024

Previous accounting period extended from Mar 29, 2024 to Jul 31, 2024

1 pages

AA01

Sep 06, 2024

Notification of Hatbox Group Limited as a person with significant control on Aug 01, 2024

2 pages

PSC02

Sep 06, 2024

Cessation of Inchora Limited as a person with significant control on Aug 01, 2024

1 pages

PSC07

Jun 25, 2024

Accounts for a dormant company made up to Mar 30, 2023

5 pages

Jun 12, 2024

Confirmation statement made on Jun 05, 2024 with no updates

3 pages

CS01

Mar 25, 2024

Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023

1 pages

AA01

Oct 04, 2023

Certificate of change of name

Company name changed tenant shop LTD\certificate issued on 04/10/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 04, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 29, 2023	RES15

Jun 12, 2023

Confirmation statement made on Jun 05, 2023 with no updates

3 pages

CS01

Dec 20, 2022

Accounts for a dormant company made up to Mar 30, 2022

5 pages

Jun 17, 2022

Confirmation statement made on Jun 05, 2022 with no updates

3 pages

CS01

Jun 07, 2022

Termination of appointment of Colin Hall as a director on Jun 06, 2022

1 pages

TM01

Dec 29, 2021

Accounts for a dormant company made up to Mar 31, 2021

5 pages

Dec 09, 2021

Director's details changed for Mr Andrew Max Bascombe on Nov 29, 2021

2 pages

CH01

Oct 11, 2021

Director's details changed for Mr Steve Dennis Whatley on Oct 11, 2021

2 pages

CH01

Aug 20, 2021

Appointment of Mr Andrew Max Bascombe as a director on Aug 06, 2021

2 pages

AP01

Jul 01, 2021

Registered office address changed from X92 Cody Technology Park, Old Ively Road Farnborough GU14 0LX England to Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on Jul 01, 2021

1 pages

AD01

Jun 26, 2021

Accounts for a dormant company made up to Mar 31, 2020

4 pages

Jun 19, 2021

Confirmation statement made on Jun 05, 2021 with updates

4 pages

CS01

Apr 22, 2021

Notification of Inchora Limited as a person with significant control on Apr 22, 2021

2 pages

PSC02

Apr 22, 2021

Cessation of Diamond (Inchora) Limited as a person with significant control on Apr 22, 2021

1 pages

PSC07

Apr 09, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 09, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 08, 2021	RES15

Apr 08, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 08, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 07, 2021	RES15

Mar 15, 2021

Previous accounting period shortened from Mar 31, 2020 to Mar 30, 2020

1 pages

AA01

View All Filings

Who are the officers of CIGNPOST GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BASCOMBE, Andrew Max Peper Harow GU8 6BQ Godalming The Stables England	Aug 06, 2021		Director	Peper Harow GU8 6BQ Godalming The Stables England	England	British	1958-7	Director	260026800002
WHATLEY, Steve Dennis Four Lanes Close Chineham RG24 8RN Basingstoke 20 Hampshire United Kingdom	Jun 05, 2014		Director	Four Lanes Close Chineham RG24 8RN Basingstoke 20 Hampshire United Kingdom	United Kingdom	British	1961-11	Manager	289706840001
ERWIN, Jonathan David Blickling Road NR6 6DQ Norwich 25 United Kingdom	Jun 05, 2014	Jul 16, 2015	Director	Blickling Road NR6 6DQ Norwich 25 United Kingdom	United Kingdom	American	1983-10	Consultancy	155964850001
HALL, Colin Old Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England	Jan 21, 2020	Jun 06, 2022	Director	Old Ively Road GU14 0LX Farnborough Cody Technology Park Hampshire England	England	British	1970-2	Director	55838940002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CIGNPOST GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hatbox Group Limited

Aug 01, 2024

Old Ively Road

GU14 0LX Farnborough

Cody Technology Park

London

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Acts
Place Registered	England & Wales
Registration Number	15805162

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Inchora Limited

Apr 22, 2021

Old Ively Road

Cody Technology Park

GU14 0LX Farnborough

Building X92

England

Yes

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	07890586

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Diamond (Inchora) Limited

Mar 09, 2020

Old Ively Road

Cody Technology Park

GU14 0LX Farnborough

Building X92

Hampshire

England

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	07967459

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Inchora Limited

Feb 13, 2020

Old Ively Road

GU14 0LX Farnborough

Building X92

England

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	07890586

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Inchora Home Limited

Mar 31, 2017

Cody Technology Park

Old Ively Road

GU14 0LX Farnborough

Building X92

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	10065870

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Inchora Limited

Apr 06, 2016

Cody Technology Park, Old Ively Road

GU14 0LX Farnborough

X92

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register For England, Wales & Scotland
Registration Number	07890586

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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.
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