CIGNPOST EXPRESS TEST LTD

CIGNPOST EXPRESS TEST LTD

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

    Company NameCIGNPOST EXPRESS TEST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12915562
    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 CIGNPOST EXPRESS TEST LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is CIGNPOST EXPRESS TEST LTD located?

    Registered Office Address
    London (Wc2) Office
    7 Bell Yard
    WC2A 2JR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CIGNPOST EXPRESS TEST LTD?

    Previous Company Names
    Company NameFromUntil
    CIGNPOST CONSULTING LIMITEDSep 30, 2020Sep 30, 2020

    What are the latest accounts for CIGNPOST EXPRESS TEST LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CIGNPOST EXPRESS TEST LTD?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for CIGNPOST EXPRESS TEST LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Sep 11, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Nicholas Francis Markham as a director on Jan 30, 2025

    2 pagesAP01

    Termination of appointment of Matthew Alexander Jones as a director on Jan 30, 2025

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 29, 2024 with updates

    4 pagesCS01

    Cessation of Cignpost Investments Limited as a person with significant control on Jul 05, 2024

    1 pagesPSC07

    Notification of Express Test Investments Ltd as a person with significant control on Jul 05, 2024

    1 pagesPSC02

    Registered office address changed from Building X92 Cody Technology Park Farnborough Hampshire GU14 0LX United Kingdom to London (Wc2) Office 7 Bell Yard London WC2A 2JR on Sep 04, 2024

    1 pagesAD01

    Termination of appointment of Steve Dennis Whatley as a director on Jul 31, 2024

    1 pagesTM01

    Appointment of Mr Matthew Alexander Jones as a director on Aug 12, 2024

    2 pagesAP01

    Certificate of change of name

    Company name changed cignpost consulting LIMITED\certificate issued on 04/07/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 04, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2024

    RES15

    Appointment of Mrs Alison Brannan as a director on Jul 03, 2024

    2 pagesAP01

    Appointment of Mr Denis Francis Kinane as a director on Jul 03, 2024

    2 pagesAP01

    Confirmation statement made on Sep 29, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Current accounting period shortened from Sep 30, 2022 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Sep 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Termination of appointment of Christian Anthony Corney as a director on Mar 09, 2022

    1 pagesTM01

    Appointment of Mr Steve Dennis Whatley as a director on Mar 09, 2022

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 29, 2021 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of CIGNPOST EXPRESS TEST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRANNAN, Alison
    7 Bell Yard
    WC2A 2JR London
    London (Wc2) Office
    England
    Director
    7 Bell Yard
    WC2A 2JR London
    London (Wc2) Office
    England
    ScotlandBritish324784210001
    KINANE, Denis Francis
    7 Bell Yard
    WC2A 2JR London
    London (Wc2) Office
    England
    Director
    7 Bell Yard
    WC2A 2JR London
    London (Wc2) Office
    England
    ScotlandBritish270569950001
    MARKHAM, Nicholas Francis
    7 Bell Yard
    WC2A 2JR London
    London (Wc2) Office
    England
    Director
    7 Bell Yard
    WC2A 2JR London
    London (Wc2) Office
    England
    EnglandBritish106896470003
    CORNEY, Christian Anthony
    Cody Technology Park
    GU14 0LX Farnborough
    Building X92
    Hampshire
    United Kingdom
    Director
    Cody Technology Park
    GU14 0LX Farnborough
    Building X92
    Hampshire
    United Kingdom
    EnglandBritish235308840001
    JONES, Matthew Alexander
    7 Bell Yard
    WC2A 2JR London
    London (Wc2) Office
    England
    Director
    7 Bell Yard
    WC2A 2JR London
    London (Wc2) Office
    England
    EnglandBritish257719240001
    WHATLEY, Steve Dennis
    Cody Technology Park
    GU14 0LX Farnborough
    Building X92
    Hampshire
    United Kingdom
    Director
    Cody Technology Park
    GU14 0LX Farnborough
    Building X92
    Hampshire
    United Kingdom
    United KingdomBritish289706840001

    Who are the persons with significant control of CIGNPOST EXPRESS TEST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Express Test Investments Ltd
    7 Bell Yard
    WC2A 2JR London
    London (Wc2) Office
    England
    Jul 05, 2024
    7 Bell Yard
    WC2A 2JR London
    London (Wc2) Office
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Cignpost Investments Limited
    Old Ively Road
    GU14 0LX Farnborough
    Building X92 Cody Technology Park
    Hampshire
    England
    Jul 06, 2021
    Old Ively Road
    GU14 0LX Farnborough
    Building X92 Cody Technology Park
    Hampshire
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number13288649
    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.
    Mr Christian Anthony Corney
    Cody Technology Park
    GU14 0LX Farnborough
    Building X92
    Hampshire
    United Kingdom
    Sep 30, 2020
    Cody Technology Park
    GU14 0LX Farnborough
    Building X92
    Hampshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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