Back to search
Cgen Care 1 (Holdco) Limited
17035448
active
ltd
england wales
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
147 Stamford Hill, London, N16 5LG
Incorporated 16/02/2026
Compliance
Next accounts due
16/11/2027
On track
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Cgen D Limited
25–50% shares
25–50% votes
Appoint directors
Reg: 16152904 · Uk Register Of Companies · Private Company Limited By Shares
Notified 16/02/2026
Charges1 outstanding
A registered charge
outstanding
Oaknorth Bank PLC as Security Trustee for the Secured Parties
Created 11/05/2026Registered 11/05/2026
Change History
status → active
2026-04-26Active
type → ltd
2026-04-26Private Limited Company
address line1 → 147 Stamford Hill
2026-04-26147 STAMFORD HILL
post town → London
2026-04-26LONDON
Filing History6 filings
MR01
mortgage create with deed with charge number charge creation date
11/05/202625 pages · PDF
MR01
mortgage create with deed with charge number charge creation date
07/04/202624 pages · PDF
Confirmation statement
confirmation statement with updates
31/03/20264 pages · PDF
Confirmation statement
confirmation statement with updates
19/03/20264 pages · PDF
Shares allotted
capital allotment shares
19/03/20263 pages · PDF
Incorporated
incorporation company
16/02/202612 pages · PDF