| Company Name | C.G.I.S. Group (Holdings No. 2) Limited |
|---|---|
| Company Status | Active |
| Company Number | 10252879 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2016(7 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Mark Neil Steinberg |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
| Director Name | Mr Steven Ross Collins |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
| Director Name | Mrs Niki Maxine Cole |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2023(6 years, 10 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
| Director Name | Mr Terence Shelby Cole |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
Location
| Registered Address | 10 Upper Berkeley Street London W1H 7PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
Charges
| 17 August 2016 | Delivered on: 20 August 2016 Persons entitled: Pramerica Real Estate Capital Vi S. a R.L. Classification: A registered charge Outstanding |
|---|
Filing History
| 7 July 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
|---|---|
| 26 April 2023 | Appointment of Mrs Niki Maxine Cole as a director on 26 April 2023 (2 pages) |
| 26 April 2023 | Termination of appointment of Terence Shelby Cole as a director on 26 April 2023 (1 page) |
| 15 April 2023 | Total exemption full accounts made up to 30 June 2022 (5 pages) |
| 29 July 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
| 23 May 2022 | Total exemption full accounts made up to 30 June 2021 (5 pages) |
| 30 July 2021 | Confirmation statement made on 26 June 2021 with updates (5 pages) |
| 30 April 2021 | Total exemption full accounts made up to 30 June 2020 (5 pages) |
| 13 July 2020 | Confirmation statement made on 26 June 2020 with updates (5 pages) |
| 24 June 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 8 July 2019 | Confirmation statement made on 26 June 2019 with updates (5 pages) |
| 30 January 2019 | Accounts for a small company made up to 30 June 2018 (15 pages) |
| 9 July 2018 | Confirmation statement made on 26 June 2018 with updates (5 pages) |
| 15 February 2018 | Accounts for a small company made up to 30 June 2017 (16 pages) |
| 8 August 2017 | Notification of C.G.I.S. Group (Holdings) Limited as a person with significant control on 27 June 2016 (1 page) |
| 8 August 2017 | Notification of C.G.I.S. Group (Holdings) Limited as a person with significant control on 8 August 2017 (1 page) |
| 8 August 2017 | Notification of C.G.I.S. Group (Holdings) Limited as a person with significant control on 27 June 2016 (1 page) |
| 27 July 2017 | Notification of C.G.I.S. Group (Holdings) Limited as a person with significant control on 27 June 2016 (1 page) |
| 27 July 2017 | Notification of C.G.I.S. Group (Holdings) Limited as a person with significant control on 27 June 2016 (1 page) |
| 27 July 2017 | Notification of C.G.I.S. Group (Holdings) Limited as a person with significant control on 27 July 2017 (1 page) |
| 14 July 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 14 July 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 20 August 2016 | Registration of charge 102528790001, created on 17 August 2016 (53 pages) |
| 20 August 2016 | Registration of charge 102528790001, created on 17 August 2016 (53 pages) |
| 27 June 2016 | Incorporation Statement of capital on 2016-06-27
|
| 27 June 2016 | Incorporation Statement of capital on 2016-06-27
|