C.GEN KILLINGHOLME LIMITED
Active - Accounts Filed
General Information
NAME
C.GEN KILLINGHOLME LIMITED
COMPANY NUMBER
06422434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
08/11/2007
(17years old)
WEBSITE
www.cgenpower.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/11/2007
16/09/2010
ALBEON UK LIMITED
LONDON
W1D 5EU
Telephone: 02034578173
TPS: No
2nd Floor
130 Shaftesbury Avenue
London
W1D 5EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOISCLAIR SA | N/A | N/A |
| C.GEN KILLINGHOLME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 03/11/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about C.GEN KILLINGHOLME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C.GEN KILLINGHOLME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C.GEN KILLINGHOLME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2013 - Present (11 years and 6 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
01/06/2015 - Present (9 years and 6 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/03/2017 - Present (7 years and 9 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 22 Past: 6 |
View Report |
|
03/03/2021 - Present (3 years and 8 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
08/11/2007 - 16/10/2008 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C GEN HOLDING SA | N/A | N/A |
| BOISCLAIR SA | N/A | N/A |
| C.GEN KILLINGHOLME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 03/11/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 09/03/2021 | New Board Member Frank Luc Renaat Van Bellingen (928050954) Appointed |
| 17/11/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 29/10/2019 | Christian Leon Cigrang (907448481) has left the board |
| 31/08/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 23/03/2017 | C.GEN SA (914887289) has left the board |
| 23/03/2017 | New Board Member Benjamin David Dove-Seymour (922651215) Appointed |
| 02/12/2016 | New Annual Return filed |
| 04/11/2016 | Frank Luc Renaat Van Bellingen (921709313) has left the board |
| 04/11/2016 | New Board Member Frank Luc Renaat Van Bellingen (920815751) Appointed |
| 27/10/2016 | PRIVEQ SA (918678107) has left the board |
| 27/10/2016 | New Board Member Frank Luc Renaat Van Bellingen (921709313) Appointed |
| 05/07/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 12/06/2015 | New Board Member Hugh Norman Gates (919840466) Appointed |
| 13/02/2015 | ADHELYS NV (912637747) has left the board |
| 07/12/2014 | New Annual Return filed |
| 18/07/2014 | New Accounts filed |
| 14/04/2014 | Frank Luc Renaat Van Bellingen (915913947) has left the board |
| 14/04/2014 | New Board Member PRIVEQ SA (918678107) Appointed |
| 25/11/2013 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 12/06/2013 | New Board Member Florent Sebastian Maes (917891237) Appointed |
| 18/03/2013 | Change in Reg. Office |
| 13/12/2012 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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