Introduction
Watch Company
C
CNGIBSON PARENT HOLDINGS LTD
CNGIBSON PARENT HOLDINGS LTD is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CNGIBSON PARENT HOLDINGS LTD was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10835041
LTD Company
Age
9 Years
Incorporated 26 June 2017
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 17 November 2025 (10 months ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 29 December 2026
Period: 31 March 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2026 (6 months ago)
Submitted on 23 April 2026 (5 months ago)
Next Due
Due by 9 April 2027
For period ending 26 March 2027
Contact
Address
29 Rectory Gardens Clapham Old Town London, SW4 0EE,
Previous Addresses
Flat 2 559 Wandsworth Road London SW8 3JD England
From: 27 June 2018To: 9 September 2021
2-7 Clerkenwell Green London EC1R 0DE United Kingdom
From: 26 June 2017To: 27 June 2018
Timeline
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
GIBSON, Christopher Neil
ActiveRectory Gardens, LondonSW4 0EE
Born March 1984
Director
Appointed 26 Jun 2017
GIBSON, Christopher Neil
Rectory Gardens, LondonSW4 0EE
Born March 1984
Director
26 Jun 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Christopher Gibson
ActiveRectory Gardens, LondonSW4 0EE
Born March 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2017
Christopher Gibson
Rectory Gardens, LondonSW4 0EE
Born March 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2017
Active
Fundings
Financials
Latest Activities
Filing History
28
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
23 April 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 April 2026
No document
Accounts With Accounts Type Micro Entity
17 November 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
17 November 2025
No document
Confirmation Statement With No Updates
10 April 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 April 2025
No document
Accounts With Accounts Type Micro Entity
28 March 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 March 2025
No document
Change Account Reference Date Company Previous Shortened
28 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 December 2024
No document
Confirmation Statement With No Updates
18 April 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 April 2024
No document
Accounts With Accounts Type Micro Entity
28 March 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 March 2024
No document
Change Account Reference Date Company Previous Shortened
30 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 December 2023
No document
Confirmation Statement With No Updates
27 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 March 2023
No document
Accounts With Accounts Type Micro Entity
22 February 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
22 February 2023
No document
Change Account Reference Date Company Previous Shortened
31 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2022
No document
Accounts With Accounts Type Micro Entity
31 May 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
31 May 2022
No document
Confirmation Statement With No Updates
29 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 March 2022
No document
Change To A Person With Significant Control
9 September 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
9 September 2021
No document
Change Person Director Company With Change Date
9 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2021
No document
Change Registered Office Address Company With Date Old Address New Address
9 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2021
No document
Confirmation Statement With No Updates
26 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 March 2021
No document
Accounts With Accounts Type Micro Entity
14 March 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
14 March 2021
No document
Confirmation Statement With No Updates
1 April 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 April 2020
No document
Accounts With Accounts Type Micro Entity
29 February 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 February 2020
No document
Confirmation Statement With Updates
28 March 2019
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
28 March 2019
No document
Change To A Person With Significant Control
11 March 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
11 March 2019
No document
Change Person Director Company With Change Date
11 March 2019
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
11 March 2019
No document
Accounts With Accounts Type Micro Entity
28 February 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 February 2019
No document
Confirmation Statement With No Updates
27 June 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 June 2018
No document
Change Registered Office Address Company With Date Old Address New Address
27 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2018
No document
Change Account Reference Date Company Current Shortened
12 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 July 2017
No document
Incorporation Company
26 June 2017
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
26 June 2017
No document