CIGISPED LIMITED
Overview
| Company Name | CIGISPED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11051957 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIGISPED LIMITED?
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
- Service activities incidental to water transportation (52220) / Transportation and storage
- Service activities incidental to air transportation (52230) / Transportation and storage
- Other transportation support activities (52290) / Transportation and storage
Where is CIGISPED LIMITED located?
| Registered Office Address | Unit 9 Goodwood Road Esstleigh SO50 4NT Southampton Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIGISPED LIMITED?
| Company Name | From | Until |
|---|---|---|
| PML001 LIMITED | Nov 07, 2017 | Nov 07, 2017 |
What are the latest accounts for CIGISPED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CIGISPED LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2024 |
| Overdue | No |
What are the latest filings for CIGISPED LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Thomas Derbyshire as a director on Nov 01, 2020 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||||||
Termination of appointment of David James Holley as a director on Jul 03, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Richard Tate as a secretary on Mar 22, 2020 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Mark Jenner as a secretary on Mar 22, 2020 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Paul Richard Tate as a director on Mar 22, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael Wood as a director on Feb 21, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 06, 2019 with no updates | 2 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||||||
Previous accounting period extended from Nov 30, 2018 to Dec 31, 2018 | 3 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 06, 2018 with updates | 2 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CIGISPED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNER, Mark | Secretary | Goodwood Road Esstleigh SO50 4NT Southampton Unit 9 Hampshire United Kingdom | 268685770001 | |||||||
| DERBYSHIRE, Thomas | Director | Goodwood Road SO50 4NT Eastleigh Unit 9 Hampshire England | England | British | Accountant | 277196610001 | ||||
| WOOD, Michael | Director | Goodwood Road Esstleigh SO50 4NT Southampton Unit 9 Hampshire United Kingdom | England | British | Lawyer | 267415010001 | ||||
| TATE, Paul Richard | Secretary | Goodwood Road Esstleigh SO50 4NT Southampton Unit 9 Hampshire United Kingdom | 239880740001 | |||||||
| HOLLEY, David James | Director | Goodwood Road Esstleigh SO50 4NT Southampton Unit 9 Hampshire United Kingdom | United Kingdom | English | Director | 217646450001 | ||||
| TATE, Paul Richard | Director | Goodwood Road Esstleigh SO50 4NT Southampton Unit 9 Hampshire United Kingdom | England | British | Director | 62444710002 |
Who are the persons with significant control of CIGISPED LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Complete Freight Limited | Nov 07, 2017 | North Caldeen Road ML5 4EF Coatbridge Constantine House North Lanarkshire United Kingdom | No | ||||||||||
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Natures of Control
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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