Introduction
Watch Company
C
CGEN CARE 1 LIMITED
CGEN CARE 1 LIMITED is an active company incorporated on 29 August 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CGEN CARE 1 LIMITED was registered 0 years ago.(SIC: 70100)
Status
active
Active since N/A years ago
Company No
16681516
LTD Company
Age
N/A Years
Incorporated 29 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 May 2027
Period: 29 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
147 Stamford Hill London, N16 5LG,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHERSKY, Mayer
ActiveStamford Hill, LondonN16 5LG
Born February 1990
Director
Appointed 29 Aug 2025
CHERSKY, Mayer
Stamford Hill, LondonN16 5LG
Born February 1990
Director
29 Aug 2025
Active
GOLDMAN, Eliyohu
ActiveStamford Hill, LondonN16 5LG
Born September 1990
Director
Appointed 29 Aug 2025
GOLDMAN, Eliyohu
Stamford Hill, LondonN16 5LG
Born September 1990
Director
29 Aug 2025
Active
SCHREIBER, Nathan
ActiveStamford Hill, LondonN16 5LG
Born August 1991
Director
Appointed 29 Aug 2025
SCHREIBER, Nathan
Stamford Hill, LondonN16 5LG
Born August 1991
Director
29 Aug 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stamford Hill, LondonN16 5LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2026
Cgen Care 1 (Holdco) Limited
Stamford Hill, LondonN16 5LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2026
Active
Cgen D Limited
CeasedStamford Hill, LondonN16 5LG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 Aug 2025
Ceased 16 Feb 2026
Cgen D Limited
Stamford Hill, LondonN16 5LG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 Aug 2025
Ceased 16 Feb 2026
Ceased
Filing History
3
Description
Type
Date Filed
Document
18 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2026
16 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 February 2026