CL

CNIGUARD LTD

Active

Company number 05483624

Borehamwood, England · Incorporated 17 June 2005

4 Imperial Place Suite 2, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England

Last updated on 28 March 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 February 2025

Company history

Previous company names

HATCHGUARD LIMITED · 17 June 2005 – 26 September 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 June 2025
Next due
1 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
National Grid Partners Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 December 2022

Funding

23 funding rounds
25 February 2025
Shares allotted · 0 shares allotted
—
25 February 2025
Shares allotted · 0 shares allotted
—
20 December 2024
Shares allotted · 0 shares allotted
—
20 December 2024
Shares allotted · 0 shares allotted
—
22 August 2024
Shares allotted · 0 shares allotted
—
22 August 2024
Shares allotted · 0 shares allotted
—
26 March 2024
Shares allotted · 0 shares allotted
—
26 March 2024
Shares allotted · 0 shares allotted
—
26 March 2024
Shares allotted · 0 shares allotted
—
2 February 2024
Shares allotted · 0 shares allotted
—
30 June 2023
Shares allotted · 0 shares allotted
—
15 December 2022
Shares allotted · 0 shares allotted
—
1 December 2022
Shares allotted · 0 shares allotted
—
2 November 2021
Shares allotted · 0 shares allotted
—
24 August 2021
Shares allotted · 0 shares allotted
—
30 October 2020
Shares allotted · 0 shares allotted
—
27 January 2020
Shares allotted · 0 shares allotted
—
17 December 2019
Shares allotted · 0 shares allotted
—
31 December 2013
Shares allotted · 0 shares allotted
—
7 August 2012
Shares allotted · 0 shares allotted
—
26 February 2010
Shares allotted · 0 shares allotted
—
24 February 2010
Shares allotted · 0 shares allotted
—
23 December 2009
Shares allotted · 0 shares allotted
—
Total (23 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Change Person Director Company With Change Date
Officers
23 June 2025 View
Memorandum Articles
Incorporation
7 May 2025 View
Resolution
Resolution
7 May 2025 View
Capital Allotment Shares
Capital
19 March 2025 View
Capital Allotment Shares
Capital
19 March 2025 View
Capital Allotment Shares
Capital
3 January 2025 View
Capital Allotment Shares
Capital
3 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2024 View
Capital Allotment Shares
Capital
29 August 2024 View
Capital Allotment Shares
Capital
29 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2024 View
Capital Allotment Shares
Capital
13 June 2024 View
Capital Allotment Shares
Capital
13 June 2024 View
Capital Allotment Shares
Capital
13 June 2024 View
Change Person Secretary Company With Change Date
Officers
2 April 2024 View
Change Person Director Company With Change Date
Officers
2 April 2024 View
Change Person Director Company With Change Date
Officers
2 April 2024 View
Change Person Director Company With Change Date
Officers
2 April 2024 View
Change Person Director Company With Change Date
Officers
2 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2024 View
Change Person Director Company With Change Date
Officers
2 April 2024 View
Change Person Director Company With Change Date
Officers
2 April 2024 View
Resolution
Resolution
7 February 2024 View
Memorandum Articles
Incorporation
7 February 2024 View
Capital Allotment Shares
Capital
5 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Capital Allotment Shares
Capital
11 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Termination Director Company With Name Termination Date
Officers
20 January 2023 View
Capital Allotment Shares
Capital
16 December 2022 View
Memorandum Articles
Incorporation
12 December 2022 View
Resolution
Resolution
12 December 2022 View
Capital Allotment Shares
Capital
8 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
11 January 2022 View
Appoint Person Director Company With Name Date
Officers
11 January 2022 View
Capital Allotment Shares
Capital
3 November 2021 View
Resolution
Resolution
7 September 2021 View
Capital Allotment Shares
Capital
26 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2021 View
Change Person Director Company With Change Date
Officers
10 June 2021 View
Appoint Person Director Company With Name Date
Officers
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
21 May 2021 View
Change Person Director Company With Change Date
Officers
17 May 2021 View
Memorandum Articles
Incorporation
7 November 2020 View
Resolution
Resolution
7 November 2020 View
Capital Allotment Shares
Capital
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Capital Allotment Shares
Capital
29 January 2020 View
Appoint Person Director Company With Name Date
Officers
28 January 2020 View
Capital Allotment Shares
Capital
18 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2019 View
Termination Director Company With Name Termination Date
Officers
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2019 View
Appoint Person Director Company With Name Date
Officers
25 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2016 View
Change Person Secretary Company With Change Date
Officers
3 November 2016 View
Change Person Director Company With Change Date
Officers
3 November 2016 View
Change Person Director Company With Change Date
Officers
3 November 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Change Person Secretary Company With Change Date
Officers
1 December 2014 View
Change Person Director Company With Change Date
Officers
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2014 View
Appoint Person Director Company With Name
Officers
8 April 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Capital Allotment Shares
Capital
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2013 View
Appoint Person Director Company With Name
Officers
13 May 2013 View
Legacy
Mortgage
6 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Capital Allotment Shares
Capital
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Second Filing Of Form With Form Type
Document Replacement
6 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2011 View
Appoint Person Director Company With Name
Officers
14 September 2011 View
Appoint Person Director Company With Name
Officers
7 September 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Capital Allotment Shares
Capital
13 July 2011 View
Resolution
Resolution
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Resolution
Resolution
9 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 July 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 July 2010 View
Legacy
Capital
8 July 2010 View
Legacy
Insolvency
8 July 2010 View
Resolution
Resolution
8 July 2010 View
Appoint Person Secretary Company With Name
Officers
21 June 2010 View
Termination Secretary Company With Name
Officers
21 June 2010 View
Capital Allotment Shares
Capital
16 June 2010 View
Capital Allotment Shares
Capital
16 June 2010 View
Capital Allotment Shares
Capital
16 June 2010 View
Legacy
Mortgage
11 June 2010 View
Legacy
Capital
21 May 2010 View
Miscellaneous
Miscellaneous
21 May 2010 View
Legacy
Insolvency
21 May 2010 View
Resolution
Resolution
21 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2009 View
Legacy
Annual Return
2 September 2009 View
Legacy
Capital
27 August 2009 View
Legacy
Capital
27 August 2009 View
Legacy
Capital
9 April 2009 View
Legacy
Annual Return
17 October 2008 View
Certificate Change Of Name Company
Change Of Name
23 September 2008 View
Legacy
Officers
20 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2008 View
Legacy
Capital
21 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2007 View
Legacy
Annual Return
13 August 2007 View
Legacy
Officers
30 July 2007 View
Legacy
Address
15 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2007 View
Legacy
Annual Return
1 August 2006 View
Legacy
Accounts
9 May 2006 View
Resolution
Resolution
18 April 2006 View
Legacy
Capital
18 April 2006 View
Resolution
Resolution
18 April 2006 View
Legacy
Capital
18 April 2006 View
Legacy
Capital
18 April 2006 View
Legacy
Officers
29 December 2005 View
Legacy
Accounts
1 September 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Officers
1 July 2005 View
Incorporation Company
Incorporation
17 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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