C&G Parent Limited

08645975

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT A , 58-62, LONDON, N1 9PP

Incorporated 12/08/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Graham Harry Cutler

director · Since 31/03/2014

OPTICIAN

BRITISH · ENGLAND · Age 88

Also on 9 other boards

Fiona Caroline Reynard

director · Since 24/03/2015

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Jack Michael Dooley

director · Since 31/07/2024

SALES DIRECTOR

IRISH · ENGLAND · Age 42

Also on 2 other boards

Persons with Significant Control

Mrs Fiona Caroline Mohammadi

75–100% shares

75–100% votes

British · England · Age 63

Unit A , 58-62, White Lion Street, London, N1 9PP

Notified 06/04/2016

Former PSCs

Mr Majid Mohammadi

Ceased 28/09/2020

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 05/01/2021Registered 07/01/2021

Charge

outstanding

HSBC UK BANK PLC

Created 09/09/2020Registered 24/09/2020

Charge

outstanding

MAJID MOHAMMADI, FIONA CAROLINE MOHAMMADI AND DCD TRUSTEES LIMITED AS TRUSTEES OF THE CUTLER &

Created 12/05/2020Registered 27/05/2020