Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Late accounts bring an automatic penalty and can get a company struck off.
Cicg Limited
- Incorporated
- 14 May 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th Floor Corn Exchange55 Mark LaneLondonEC3R 7NE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2013
British
Born August 1968 (58)
Officer history (21 former)
31 August 2026
Resigned Hunter, Andrew as Secretary
13 May 2024
31 October 2023
15 May 2023
7 February 2022
7 February 2022
7 July 2020
12 June 2020
14 April 2020
28 February 2020
12 January 2018
Resigned Walton, Nathan Lucas as Director
12 January 2018
Resigned Roberts, Craig Graham as Director
12 January 2018
Appointed Hunter, Andrew as Secretary
12 January 2018
12 January 2018
12 January 2018
Resigned Minority Venture Partners Limited Crn 08568295 as Corporate Director
12 January 2018
12 January 2018
12 January 2018
12 January 2018
Resigned Clapp, Michael John Lewis, Dr as Director
10 May 2017
12 October 2016
4 February 2016
1 October 2014
Resigned Clapp, Alexander Michael Lewis as Director
1 October 2014
Appointed Minority Venture Partners Limited Crn 08568295 as Corporate Director
19 May 2014
Appointed Roberts, Craig Graham as Director
19 May 2014
19 May 2014
19 May 2014
Appointed Clapp, Michael John Lewis, Dr as Director
19 May 2014
Appointed Walton, Nathan Lucas as Director
19 May 2014
19 May 2014
19 May 2014
Appointed Clapp, Alexander Michael Lewis as Director
19 May 2014
2 April 2014
2 April 2014
2 April 2014
14 May 2013
14 May 2013
14 May 2013
14 May 2013
14 May 2013
14 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09452808
Former controllers (2)
21 March 2024
Ceased County Holdco Limited — Owns 75–100% of shares
12 January 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 29 October 2025 | Confirmation statement with no updates | 23 October 2025 | ||
| 4 October 2025 | Other filing | |||
| 4 October 2025 | Other filing | |||
| 4 October 2025 | Accounts filing |
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