Introduction
Watch Company
C
CIGNPOST CORPORATE LIMITED
CIGNPOST CORPORATE LIMITED is an active company incorporated on 18 June 2024 with the registered office located in Godalming. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 1 other business activity. CIGNPOST CORPORATE LIMITED was registered 1 year ago.(SIC: 64999, 86900)
Status
active
Active since 1 years ago
Company No
15785909
LTD Company
Age
1 Years
Incorporated 18 June 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 18 March 2026 (Just now)
Period: 18 June 2024 - 31 July 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 29 April 2025 (11 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Previous Company Names
CIGNPOST DIRECT LIMITED
From: 7 November 2024To: 5 June 2025
TS CALL CENTRE LIMITED
From: 9 September 2024To: 7 November 2024
EASTCREAK LIMITED
From: 27 June 2024To: 9 September 2024
HOMEBUYERS SHOP LIMITED
From: 18 June 2024To: 27 June 2024
Address
The Stables Peper Harow Godalming, GU8 6BQ,
Previous Addresses
X92 Cody Technology Park Old Ively Road Cody Technology Park Farnborough Hampshire GU14 0LX United Kingdom
From: 18 June 2024To: 6 January 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BASCOMBE, Andrew Max
ActiveOld Ively Road, FarnboroughGU14 0LX
Born July 1958
Director
Appointed 18 Jun 2024
BASCOMBE, Andrew Max
Old Ively Road, FarnboroughGU14 0LX
Born July 1958
Director
18 Jun 2024
Active
WHATLEY, Steve
ActivePeper Harow, GodalmingGU8 6BQ
Born November 1961
Director
Appointed 16 Jan 2025
WHATLEY, Steve
Peper Harow, GodalmingGU8 6BQ
Born November 1961
Director
16 Jan 2025
Active
WHATLEY, Steve
ResignedOld Ively Road, FarnboroughGU14 0LX
Born November 1961
Director
Appointed 18 Jun 2024
Resigned 18 Jun 2024
WHATLEY, Steve
Old Ively Road, FarnboroughGU14 0LX
Born November 1961
Director
18 Jun 2024
Resigned 18 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Max Bascombe
CeasedOld Ively Road, FarnboroughGU14 0LX
Born July 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2024
Ceased 01 Sept 2024
Mr Andrew Max Bascombe
Old Ively Road, FarnboroughGU14 0LX
Born July 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2024
Ceased 01 Sept 2024
Ceased
Cignpost Group Limited
ActivePeper Harow, GodalmingGU8 6BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2024
Cignpost Group Limited
Peper Harow, GodalmingGU8 6BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2024
Active
Filing History
16
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 June 2025
20 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 January 2025
17 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 January 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
7 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 November 2024
9 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 September 2024
6 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2024