CNIGUARD LTD
Active - Accounts Filed
General Information
NAME
CNIGUARD LTD
COMPANY NUMBER
05483624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
17/06/2005
(19 years and 5 months old)
WEBSITE
www.cniguard.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/06/2005
23/09/2008
HATCHGUARD LIMITED
HERTFORDSHIRE
WD6 1JN
Telephone: 02071005678
TPS: No
4 Imperial Place Suite 2
Maxwell Road
Borehamwood
Hertfordshire WD6 1J
WD6 1JN
Telephone: 71005678
Howard Road Stanmore Place
Stanmore
Middlesex
HA7 1GB
Telephone: 71005678
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CNIGUARD LTD?
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 CNIGUARD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CNIGUARD LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2010 - Present (14 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/06/2011 - Present (13 years and 5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
08/06/2018 - Present (6 years and 6 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
28/01/2020 - Present (4 years and 10 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/02/2020 - Present (4 years and 9 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 24/01/2023 | Edward Klinger (906878554) has left the board |
| 10/09/2022 | New Accounts filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Board Member Christopher S Quire (929126425) Appointed |
| 13/01/2022 | Stephen Paul Rose (916302442) has left the board |
| 22/06/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Board Member Joaquin Fernandez-Silva (928405701) Appointed |
| 04/11/2020 | New Board Member Benjamin Stanzl (927603113) Appointed |
| 04/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | Harlan Ullman (912339222) has left the board |
| 30/06/2020 | New Accounts filed |
| 12/03/2020 | New Board Member Michael Westcott (926796553) Appointed |
| 30/01/2020 | New Board Member Ian Cooper (926656951) Appointed |
| 20/09/2019 | Kristopher R Haag (921201996) has left the board |
| 22/06/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 27/07/2018 | New Board Member Bruno Emmanuel Pascal Mathieu (914159117) Appointed |
| 17/07/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 21/06/2017 | Caroline Primrose Dalmeny (921430820) has left the board |
| 06/04/2017 | Change in Reg. Office |
| 13/12/2016 | Change in Reg. Office |
| 28/10/2016 | New Board Member Caroline Primrose Dalmeny (921430820) Appointed |
| 15/08/2016 | New Board Member Kristopher R Haag (921201996) Appointed |
| 15/08/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 07/12/2015 | Simon Miles Foster (918670444) has left the board |
| 23/09/2015 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 14/07/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 10/04/2014 | Duncan Matthew Elmer (917821003) has left the board |
| 10/04/2014 | New Board Member Simon Miles Foster (918670444) Appointed |
| 09/07/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 15/05/2013 | New Board Member Duncan Elmer (917821003) Appointed |
| 15/04/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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