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Home > England & Wales Companies > C.GEN KILLINGHOLME LIMITED
Company Information for

C.GEN KILLINGHOLME LIMITED

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU,
Company Registration Number
06422434
Private Limited Company
Active

Company Overview

About C.gen Killingholme Ltd
C.GEN KILLINGHOLME LIMITED was founded on 2007-11-08 and has its registered office in London. The organisation's status is listed as "Active". C.gen Killingholme Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C.GEN KILLINGHOLME LIMITED
 
Legal Registered Office
130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
Other companies in W1D
 
Previous Names
ALBEON UK LIMITED16/09/2010
Filing Information
Company Number 06422434
Company ID Number 06422434
Date formed 2007-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB939380881  
Last Datalog update: 2023-12-05 22:11:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.GEN KILLINGHOLME LIMITED
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Company Officers of C.GEN KILLINGHOLME LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN LEON CIGRANG
 Director 2007-11-08
BENJAMIN DAVID DOVE-SEYMOUR
 Director 2017-03-01
HUGH NORMAN GATES
 Director 2015-06-01
FLORENT SEBASTIAN MAES
 Director 2013-06-01
FRANK LUC RENAAT VAN BELLINGEN
 Director 2016-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
C.GEN SA
 Director 2009-12-29 2017-03-01
PRIVEQ SA
 Director 2014-03-01 2016-10-17
ADHELYS NV
 Director 2007-11-08 2014-09-24
FRANK LUC RENAAT VAN BELLINGEN
 Director 2011-03-15 2014-03-01
TRILITHON VOF
 Director 2009-09-24 2009-12-29
FRANK LUC RENAAT VAN BELLINGEN
 Director 2007-11-08 2009-09-24
LIESBETH VAN MOL
 Company Secretary 2007-11-08 2008-10-16
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2007-11-08 2007-11-08
LUCIENCE JAMES LIMITED
 Director 2007-11-08 2007-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN DAVID DOVE-SEYMOUR CLDN PORTS LONDON LIMITED Director 2018-06-06 CURRENT 1990-08-29 Active
BENJAMIN DAVID DOVE-SEYMOUR OVERSEAS@PARK LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
BENJAMIN DAVID DOVE-SEYMOUR COBELFRET UK LIMITED Director 2018-01-01 CURRENT 2014-05-23 Active
BENJAMIN DAVID DOVE-SEYMOUR PARK PLACE 5 LIMITED Director 2017-06-07 CURRENT 2009-04-08 Active
BENJAMIN DAVID DOVE-SEYMOUR LONG REACH HOUSE LIMITED Director 2017-06-07 CURRENT 2015-01-02 Active
BENJAMIN DAVID DOVE-SEYMOUR CHH LONDON LIMITED Director 2017-03-21 CURRENT 2013-07-15 Active
BENJAMIN DAVID DOVE-SEYMOUR DARTFORD INTERNATIONAL FERRY TERMINAL (OPERATING) LIMITED Director 2017-03-01 CURRENT 1989-04-04 Active
BENJAMIN DAVID DOVE-SEYMOUR C.GEN GAS TRANSPORTATION LTD Director 2017-03-01 CURRENT 2015-12-22 Liquidation
HUGH NORMAN GATES EAST THAMES INVESTMENTS (2015) LIMITED Director 2017-05-03 CURRENT 2009-12-04 Active
HUGH NORMAN GATES C.GEN GAS TRANSPORTATION LTD Director 2015-12-22 CURRENT 2015-12-22 Liquidation
HUGH NORMAN GATES EUROSHIP SERVICES LIMITED Director 2015-06-01 CURRENT 1996-03-27 Liquidation
FRANK LUC RENAAT VAN BELLINGEN SIMON GROUP PENSION FUND LIMITED Director 2016-04-27 CURRENT 1999-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-05AP01DIRECTOR APPOINTED FRANK LUC RENAAT VAN BELLINGEN
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR FRANK LUC RENAAT VAN BELLINGEN
2020-12-18SH0116/12/20 STATEMENT OF CAPITAL GBP 27250000
2020-11-24CH01Director's details changed for Hugh Norman Gates on 2020-11-23
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-21CH01Director's details changed for Mr. Florent Sebastian Maes on 2020-02-21
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LEON CIGRANG
2019-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-11-05CH01Director's details changed for Benjamin David Dove-Seymour on 2018-11-05
2018-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 24750000
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-06-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR C.GEN SA
2017-03-21AP01DIRECTOR APPOINTED BENJAMIN DAVID DOVE-SEYMOUR
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 24750000
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR PRIVEQ SA
2016-10-25AP01DIRECTOR APPOINTED FRANK LUC RENAAT VAN BELLINGEN
2016-07-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 24750000
2015-12-04AR0108/11/15 ANNUAL RETURN FULL LIST
2015-10-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-10AP01DIRECTOR APPOINTED HUGH NORMAN GATES
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ADHELYS NV
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 24750000
2015-01-02SH0123/12/14 STATEMENT OF CAPITAL GBP 24750000
2014-12-03AR0108/11/14 ANNUAL RETURN FULL LIST
2014-07-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-12SH0120/05/14 STATEMENT OF CAPITAL GBP 10000000
2014-04-10AP02Appointment of Priveq Sa as coporate director
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR FRANK VAN BELLINGEN
2014-01-20SH0120/12/13 STATEMENT OF CAPITAL GBP 8000000
2014-01-17RES01ALTER ARTICLES 20/12/2013
2014-01-17RES13Resolutions passed:
  • Increase in capital to £10000000 20/12/2013
  • Resolution of Memorandum and/or Articles of Association
2013-11-21AR0108/11/13 ANNUAL RETURN FULL LIST
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-10AP01DIRECTOR APPOINTED MR. FLORENT SEBASTIAN MAES
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2013-02-06SH0113/01/13 STATEMENT OF CAPITAL GBP 5000000
2012-12-10AR0108/11/12 FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-13SH0124/05/12 STATEMENT OF CAPITAL GBP 4700000
2012-01-30RES01ALTER ARTICLES 13/01/2012
2012-01-30RES04NC INC ALREADY ADJUSTED 13/01/2012
2012-01-30SH0113/01/12 STATEMENT OF CAPITAL GBP 4200000
2011-12-19AR0108/11/11 FULL LIST
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-06AP01DIRECTOR APPOINTED MR FRANK LUC RENAAT VAN BELLINGEN
2010-11-23AR0108/11/10 FULL LIST
2010-11-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADHELYS NV / 08/11/2010
2010-09-16RES15CHANGE OF NAME 27/08/2010
2010-09-16CERTNMCOMPANY NAME CHANGED ALBEON UK LIMITED CERTIFICATE ISSUED ON 16/09/10
2010-09-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-10AP02CORPORATE DIRECTOR APPOINTED C.GEN SA
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR TRILITHON VOF
2009-12-08AR0108/11/09 FULL LIST
2009-12-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRILITHON VOF / 08/11/2009
2009-12-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ADHELYS NV / 08/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LEON CIGRANG / 01/10/2009
2009-10-20AP02CORPORATE DIRECTOR APPOINTED TRILITHON VOF
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR FRANK VAN BELLINGEN
2009-06-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-12363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-12-12287REGISTERED OFFICE CHANGED ON 12/12/2008 FROM, THE QUADRABGLE 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY
2008-11-24288bAPPOINTMENT TERMINATED SECRETARY LIESBETH VAN MOL
2008-11-2488(2)AD 16/10/08-16/10/08 GBP SI 3999999@1=3999999 GBP IC 1/4000000
2007-12-06288aNEW DIRECTOR APPOINTED
2007-12-06288aNEW DIRECTOR APPOINTED
2007-12-06288aNEW DIRECTOR APPOINTED
2007-12-06288aNEW SECRETARY APPOINTED
2007-12-06288bDIRECTOR RESIGNED
2007-12-06288bSECRETARY RESIGNED
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 280 GRAYS INN ROAD, LONDON, WC1X 8EB
2007-11-26225ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08
2007-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to C.GEN KILLINGHOLME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.GEN KILLINGHOLME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.GEN KILLINGHOLME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.GEN KILLINGHOLME LIMITED

Intangible Assets
Patents
We have not found any records of C.GEN KILLINGHOLME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.GEN KILLINGHOLME LIMITED
Trademarks
We have not found any records of C.GEN KILLINGHOLME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.GEN KILLINGHOLME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as C.GEN KILLINGHOLME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.GEN KILLINGHOLME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.GEN KILLINGHOLME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.GEN KILLINGHOLME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1D 5EU