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Cignpost Express Test Ltd

Cignpost Express Test Ltd is an active company incorporated on 30 September 2020 with the registered office located in London, Greater London. Cignpost Express Test Ltd was registered 4 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
12915562
Private limited company
Age
4 years
Incorporated 30 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
London (Wc2) Office
7 Bell Yard
London
WC2A 2JR
England
Address changed on 4 Sep 2024 (1 year ago)
Previous address was Building X92 Cody Technology Park Farnborough Hampshire GU14 0LX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in Scotland • Born in May 1974
Director • British • Lives in Scotland • Born in Jan 1957
Director • British • Lives in UK • Born in Feb 1968
Director • British • Lives in UK • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Express Test Investments Ltd
Denis Francis Kinane, Matthew Alexander Jones, and 1 more are mutual people.
Active
Penneys Xi Limited
Denis Francis Kinane and Lord Nicholas Francis Markham are mutual people.
Active
Cignpost Diagnostics Limited
Denis Francis Kinane and Steve Dennis Whatley are mutual people.
Active
Cody Management Services Ltd
Denis Francis Kinane and Matthew Alexander Jones are mutual people.
Active
Seed Developments Limited
Lord Nicholas Francis Markham is a mutual person.
Active
Cignpost Advised Limited
Steve Dennis Whatley is a mutual person.
Active
Conectia Limited
Steve Dennis Whatley is a mutual person.
Active
Cignpost Limited
Steve Dennis Whatley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Nicholas Francis Markham Appointed
7 Months Ago on 30 Jan 2025
Matthew Alexander Jones Resigned
7 Months Ago on 30 Jan 2025
Micro Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Registered Address Changed
1 Year Ago on 4 Sep 2024
Mr Matthew Alexander Jones Appointed
1 Year Ago on 12 Aug 2024
Steve Dennis Whatley Resigned
1 Year 1 Month Ago on 31 Jul 2024
Cignpost Investments Limited (PSC) Resigned
1 Year 2 Months Ago on 5 Jul 2024
Express Test Investments Ltd (PSC) Appointed
1 Year 2 Months Ago on 5 Jul 2024
Mrs Alison Brannan Appointed
1 Year 2 Months Ago on 3 Jul 2024
Get Credit Report
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Documents
Appointment of Mr Nicholas Francis Markham as a director on 30 January 2025
Submitted on 7 Feb 2025
Termination of appointment of Matthew Alexander Jones as a director on 30 January 2025
Submitted on 7 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 29 September 2024 with updates
Submitted on 7 Oct 2024
Cessation of Cignpost Investments Limited as a person with significant control on 5 July 2024
Submitted on 30 Sep 2024
Registered office address changed from Building X92 Cody Technology Park Farnborough Hampshire GU14 0LX United Kingdom to London (Wc2) Office 7 Bell Yard London WC2A 2JR on 4 September 2024
Submitted on 4 Sep 2024
Notification of Express Test Investments Ltd as a person with significant control on 5 July 2024
Submitted on 4 Sep 2024
Appointment of Mr Matthew Alexander Jones as a director on 12 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Steve Dennis Whatley as a director on 31 July 2024
Submitted on 13 Aug 2024
Appointment of Mrs Alison Brannan as a director on 3 July 2024
Submitted on 4 Jul 2024
Repayment History
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