C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED
Active - Accounts Filed
General Information
NAME
C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED
COMPANY NUMBER
10252879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
27/06/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7PE
Telephone: 02074020402
TPS: No
10 Upper Berkeley Street
London
W1H 7PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C.G.I.S. GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED | Active - Accounts Filed | View Report |
| C.G.I.S. (WESTERGATE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2016 - Present (8 years and 5 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 174 Past: 735 |
View Report |
|
27/06/2016 - Present (8 years and 5 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 71 Past: 355 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in Feb 1943 (age: 81) |
Active | Director |
Current: 109 Past: 15 |
View Report |
|
27/06/2016 - Present (8 years and 5 months) Born in Aug 1932 |
Resigned | Director |
Current: 15 Past: 585 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C.G.I.S. GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED | Active - Accounts Filed | View Report |
| C.G.I.S. (WESTERGATE) LIMITED | Company is dissolved | View Report |
| ELENTEE LIMITED | Active - Accounts Filed | View Report |
| LOTRA LIMITED | Active - Accounts Filed | View Report |
| RE SERVICED OFFICES LIMITED | Company is dissolved | View Report |
| C.G.I.S. GROUP LIMITED | Active - Accounts Filed | View Report |
| C.G.I.S. GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Confirmation Statement filed |
| 28/04/2023 | Terence Shelby Cole (907181006) has left the board |
| 28/04/2023 | New Board Member Niki Maxine Cole (930356448) Appointed |
| 19/04/2023 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 06/05/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 06/07/2016 | Steven Ross Collins (920942691) has left the board |
| 06/07/2016 | New Board Member Steven Ross Collins (900712885) Appointed |
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