Introduction
Watch Company
Updated On: 05/09/2026
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,
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
28 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 December 2024
30 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 December 2023
31 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2021
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
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
12 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 July 2017