C.G.I.S. GROUP LIMITED

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C.G.I.S. GROUP LIMITED

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Key Data

Status

Active

Company No.

01639334

Incorporation date

01/06/1982

Size

Total Exemption Full

Contacts

Registered address

Registered address

10 Upper Berkeley Street, London, W1H 7PECopy
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Latest events (Record since 01/06/1982)
dot icon30/04/2026
Confirmation statement made on 2026-04-17 with no updates
dot icon30/04/2025
Confirmation statement made on 2025-04-17 with no updates
dot icon17/04/2025
Total exemption full accounts made up to 2024-06-30
dot icon09/07/2024
Total exemption full accounts made up to 2023-06-30
dot icon29/04/2024
Confirmation statement made on 2024-04-17 with no updates
dot icon26/04/2023
Appointment of Mrs Niki Maxine Cole as a director on 2023-04-26
dot icon26/04/2023
Termination of appointment of Terence Shelby Cole as a director on 2023-04-26
dot icon17/04/2023
Confirmation statement made on 2023-04-17 with no updates
dot icon15/04/2023
Total exemption full accounts made up to 2022-06-30
dot icon23/05/2022
Total exemption full accounts made up to 2021-06-30
dot icon09/05/2022
Confirmation statement made on 2022-04-17 with updates
dot icon07/05/2021
Confirmation statement made on 2021-04-17 with updates
dot icon30/04/2021
Total exemption full accounts made up to 2020-06-30
dot icon24/06/2020
Total exemption full accounts made up to 2019-06-30
dot icon05/05/2020
Confirmation statement made on 2020-04-17 with updates
dot icon29/04/2019
Confirmation statement made on 2019-04-17 with updates
dot icon11/03/2019
Accounts for a small company made up to 2018-06-30
dot icon24/04/2018
Confirmation statement made on 2018-04-17 with updates
dot icon15/02/2018
Accounts for a small company made up to 2017-06-30
dot icon19/07/2017
Accounts for a small company made up to 2016-06-30
dot icon03/05/2017
Confirmation statement made on 2017-04-17 with updates
dot icon08/03/2017
Registration of charge 016393340041, created on 2017-03-02
dot icon15/09/2016
Satisfaction of charge 016393340037 in full
dot icon02/09/2016
Director's details changed for Mr Mark Neil Steinberg on 2016-08-17
dot icon02/09/2016
Director's details changed for Mr Steven Ross Collins on 2016-08-17
dot icon30/08/2016
Registration of charge 016393340040, created on 2016-08-17
dot icon19/08/2016
Satisfaction of charge 016393340039 in full
dot icon19/08/2016
Satisfaction of charge 016393340038 in full
dot icon28/07/2016
Termination of appointment of Christopher Kingston Howes as a director on 2016-06-30
dot icon24/06/2016
Satisfaction of charge 33 in full
dot icon14/06/2016
Termination of appointment of Robert Graham Park as a secretary on 2015-04-24
dot icon20/05/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-04-17
dot icon20/05/2016
Second filing of AR01 previously delivered to Companies House made up to 2014-04-17
dot icon13/05/2016
Annual return made up to 2016-04-17 with full list of shareholders
dot icon12/04/2016
Group of companies' accounts made up to 2015-06-30
dot icon27/02/2016
Registration of charge 016393340039, created on 2016-02-23
dot icon25/06/2015
Group of companies' accounts made up to 2014-06-30
dot icon13/05/2015
Annual return made up to 2015-04-17 with full list of shareholders
dot icon16/09/2014
Satisfaction of charge 36 in full
dot icon07/05/2014
Annual return made up to 2014-04-17 with full list of shareholders
dot icon21/03/2014
Group of companies' accounts made up to 2013-06-30
dot icon17/10/2013
Change of share class name or designation
dot icon14/10/2013
Particulars of variation of rights attached to shares
dot icon14/10/2013
Resolutions
dot icon11/10/2013
Registration of charge 016393340038
dot icon11/10/2013
Registration of charge 016393340037
dot icon10/10/2013
Satisfaction of charge 34 in full
dot icon10/10/2013
Satisfaction of charge 35 in full
dot icon10/10/2013
Satisfaction of charge 32 in full
dot icon08/05/2013
Group of companies' accounts made up to 2012-06-30
dot icon01/05/2013
Annual return made up to 2013-04-17 with full list of shareholders
dot icon29/05/2012
Annual return made up to 2012-04-17 with full list of shareholders
dot icon17/05/2012
Group of companies' accounts made up to 2011-06-30
dot icon29/07/2011
Particulars of a mortgage or charge / charge no: 36
dot icon02/06/2011
Annual return made up to 2011-04-17 with full list of shareholders
dot icon12/04/2011
Group of companies' accounts made up to 2010-06-30
dot icon19/03/2011
Particulars of a mortgage or charge / charge no: 35
dot icon12/10/2010
Appointment of Sir Christopher Kingston Howes as a director
dot icon10/08/2010
Resolutions
dot icon10/08/2010
Particulars of variation of rights attached to shares
dot icon10/08/2010
Change of share class name or designation
dot icon19/07/2010
Termination of appointment of Bruce Anderson as a director
dot icon13/07/2010
Resolutions
dot icon13/07/2010
Particulars of variation of rights attached to shares
dot icon13/07/2010
Change of share class name or designation
dot icon13/07/2010
Statement of company's objects
dot icon12/07/2010
Particulars of a mortgage or charge / charge no: 34
dot icon28/05/2010
Annual return made up to 2010-04-17 with full list of shareholders
dot icon10/05/2010
Group of companies' accounts made up to 2009-06-30
dot icon12/01/2010
Appointment of Mr Bruce Smith Anderson as a director
dot icon12/11/2009
Termination of appointment of Alan Macleod as a director
dot icon18/08/2009
Auditor's resignation
dot icon28/05/2009
Return made up to 17/04/09; full list of members
dot icon28/05/2009
Group of companies' accounts made up to 2008-06-30
dot icon14/05/2009
Director appointed alan donald ewen macleod
dot icon18/09/2008
Group of companies' accounts made up to 2007-06-30
dot icon15/05/2008
Return made up to 17/04/08; full list of members
dot icon07/04/2008
Declaration of assistance for shares acquisition
dot icon07/04/2008
Declaration of assistance for shares acquisition
dot icon07/04/2008
Declaration of assistance for shares acquisition
dot icon07/04/2008
Resolutions
dot icon20/07/2007
Return made up to 17/04/07; full list of members
dot icon25/06/2007
Resolutions
dot icon25/06/2007
Declaration of assistance for shares acquisition
dot icon25/06/2007
Declaration of assistance for shares acquisition
dot icon07/01/2007
Declaration of assistance for shares acquisition
dot icon07/01/2007
Resolutions
dot icon07/01/2007
Declaration of assistance for shares acquisition
dot icon18/12/2006
Group of companies' accounts made up to 2006-06-30
dot icon17/11/2006
Resolutions
dot icon16/11/2006
Declaration of assistance for shares acquisition
dot icon16/11/2006
Declaration of assistance for shares acquisition
dot icon10/11/2006
Secretary resigned
dot icon20/10/2006
New secretary appointed
dot icon16/10/2006
Declaration of assistance for shares acquisition
dot icon16/10/2006
Resolutions
dot icon16/10/2006
Declaration of assistance for shares acquisition
dot icon16/10/2006
Resolutions
dot icon12/10/2006
New secretary appointed
dot icon12/10/2006
Secretary resigned
dot icon26/06/2006
Return made up to 17/04/06; full list of members
dot icon18/05/2006
Resolutions
dot icon18/05/2006
Resolutions
dot icon18/05/2006
Resolutions
dot icon18/05/2006
Resolutions
dot icon18/05/2006
Declaration of assistance for shares acquisition
dot icon18/05/2006
Declaration of assistance for shares acquisition
dot icon18/05/2006
Declaration of assistance for shares acquisition
dot icon18/05/2006
Declaration of assistance for shares acquisition
dot icon18/05/2006
Declaration of assistance for shares acquisition
dot icon18/05/2006
Declaration of assistance for shares acquisition
dot icon18/05/2006
Declaration of assistance for shares acquisition
dot icon23/03/2006
Declaration of assistance for shares acquisition
dot icon23/03/2006
Declaration of assistance for shares acquisition
dot icon23/03/2006
Resolutions
dot icon23/03/2006
Resolutions
dot icon09/03/2006
Resolutions
dot icon09/03/2006
Declaration of assistance for shares acquisition
dot icon09/03/2006
Declaration of assistance for shares acquisition
dot icon09/03/2006
Resolutions
dot icon28/12/2005
Declaration of assistance for shares acquisition
dot icon28/12/2005
Declaration of assistance for shares acquisition
dot icon28/12/2005
Declaration of assistance for shares acquisition
dot icon28/12/2005
Declaration of assistance for shares acquisition
dot icon28/12/2005
Resolutions
dot icon23/11/2005
Group of companies' accounts made up to 2005-06-30
dot icon16/09/2005
Declaration of assistance for shares acquisition
dot icon16/09/2005
Declaration of assistance for shares acquisition
dot icon16/09/2005
Resolutions
dot icon05/08/2005
Declaration of assistance for shares acquisition
dot icon05/08/2005
Declaration of assistance for shares acquisition
dot icon05/08/2005
Declaration of assistance for shares acquisition
dot icon04/08/2005
Resolutions
dot icon04/08/2005
Resolutions
dot icon20/05/2005
Resolutions
dot icon20/05/2005
Resolutions
dot icon18/05/2005
Declaration of assistance for shares acquisition
dot icon18/05/2005
Declaration of assistance for shares acquisition
dot icon25/04/2005
Return made up to 17/04/05; full list of members
dot icon22/04/2005
Declaration of assistance for shares acquisition
dot icon22/04/2005
Declaration of assistance for shares acquisition
dot icon20/04/2005
Resolutions
dot icon20/04/2005
Resolutions
dot icon04/04/2005
Declaration of assistance for shares acquisition
dot icon04/04/2005
Declaration of assistance for shares acquisition
dot icon04/04/2005
Declaration of assistance for shares acquisition
dot icon04/04/2005
Declaration of assistance for shares acquisition
dot icon04/04/2005
Declaration of assistance for shares acquisition
dot icon29/03/2005
Resolutions
dot icon29/03/2005
Resolutions
dot icon29/03/2005
Resolutions
dot icon29/03/2005
Resolutions
dot icon29/03/2005
Resolutions
dot icon29/03/2005
Resolutions
dot icon24/02/2005
Declaration of assistance for shares acquisition
dot icon24/02/2005
Declaration of assistance for shares acquisition
dot icon17/02/2005
Resolutions
dot icon17/02/2005
Resolutions
dot icon08/02/2005
Group of companies' accounts made up to 2004-06-30
dot icon28/01/2005
Declaration of assistance for shares acquisition
dot icon28/01/2005
Declaration of assistance for shares acquisition
dot icon16/12/2004
Resolutions
dot icon16/12/2004
Resolutions
dot icon15/12/2004
Declaration of assistance for shares acquisition
dot icon15/12/2004
Declaration of assistance for shares acquisition
dot icon15/12/2004
Declaration of assistance for shares acquisition
dot icon10/09/2004
Resolutions
dot icon10/09/2004
Resolutions
dot icon08/09/2004
Declaration of assistance for shares acquisition
dot icon08/09/2004
Declaration of assistance for shares acquisition
dot icon02/08/2004
Resolutions
dot icon02/08/2004
Resolutions
dot icon28/07/2004
Declaration of assistance for shares acquisition
dot icon28/07/2004
Declaration of assistance for shares acquisition
dot icon19/07/2004
Director's particulars changed
dot icon02/07/2004
Resolutions
dot icon02/07/2004
Declaration of assistance for shares acquisition
dot icon02/07/2004
Declaration of assistance for shares acquisition
dot icon10/06/2004
Resolutions
dot icon10/06/2004
Resolutions
dot icon08/06/2004
Declaration of assistance for shares acquisition
dot icon08/06/2004
Declaration of assistance for shares acquisition
dot icon06/05/2004
Group of companies' accounts made up to 2003-06-30
dot icon28/04/2004
Return made up to 17/04/04; full list of members
dot icon06/03/2004
Declaration of assistance for shares acquisition
dot icon06/03/2004
Declaration of assistance for shares acquisition
dot icon05/03/2004
Resolutions
dot icon06/12/2003
Declaration of assistance for shares acquisition
dot icon06/12/2003
Declaration of assistance for shares acquisition
dot icon06/12/2003
Declaration of assistance for shares acquisition
dot icon06/12/2003
Declaration of assistance for shares acquisition
dot icon06/12/2003
Declaration of assistance for shares acquisition
dot icon06/12/2003
Declaration of assistance for shares acquisition
dot icon06/12/2003
Declaration of assistance for shares acquisition
dot icon02/12/2003
Resolutions
dot icon02/12/2003
Resolutions
dot icon14/11/2003
Declaration of assistance for shares acquisition
dot icon12/11/2003
Resolutions
dot icon07/11/2003
Declaration of assistance for shares acquisition
dot icon29/06/2003
Resolutions
dot icon29/06/2003
Resolutions
dot icon24/06/2003
Declaration of assistance for shares acquisition
dot icon24/06/2003
Declaration of assistance for shares acquisition
dot icon20/06/2003
Resolutions
dot icon20/06/2003
Resolutions
dot icon30/05/2003
Return made up to 17/04/03; full list of members
dot icon23/05/2003
Group of companies' accounts made up to 2002-06-30
dot icon22/05/2003
Resolutions
dot icon17/05/2003
Declaration of assistance for shares acquisition
dot icon17/05/2003
Declaration of assistance for shares acquisition
dot icon17/05/2003
Declaration of assistance for shares acquisition
dot icon30/04/2003
Resolutions
dot icon23/04/2003
Declaration of assistance for shares acquisition
dot icon23/04/2003
Declaration of assistance for shares acquisition
dot icon03/04/2003
Resolutions
dot icon03/04/2003
Resolutions
dot icon02/04/2003
Declaration of assistance for shares acquisition
dot icon02/04/2003
Declaration of assistance for shares acquisition
dot icon02/04/2003
Declaration of assistance for shares acquisition
dot icon02/04/2003
Declaration of assistance for shares acquisition
dot icon28/02/2003
Declaration of assistance for shares acquisition
dot icon28/02/2003
Declaration of assistance for shares acquisition
dot icon28/02/2003
Resolutions
dot icon28/02/2003
Declaration of assistance for shares acquisition
dot icon28/02/2003
Resolutions
dot icon28/02/2003
Declaration of assistance for shares acquisition
dot icon06/01/2003
Particulars of mortgage/charge
dot icon23/12/2002
Declaration of assistance for shares acquisition
dot icon23/12/2002
Declaration of assistance for shares acquisition
dot icon23/12/2002
Declaration of assistance for shares acquisition
dot icon23/12/2002
Declaration of assistance for shares acquisition
dot icon23/12/2002
Declaration of assistance for shares acquisition
dot icon23/12/2002
Declaration of assistance for shares acquisition
dot icon23/12/2002
Declaration of assistance for shares acquisition
dot icon23/12/2002
Declaration of assistance for shares acquisition
dot icon23/12/2002
Resolutions
dot icon23/12/2002
Resolutions
dot icon12/11/2002
Resolutions
dot icon12/11/2002
Declaration of assistance for shares acquisition
dot icon12/11/2002
Declaration of assistance for shares acquisition
dot icon12/11/2002
Resolutions
dot icon08/11/2002
Resolutions
dot icon08/11/2002
Resolutions
dot icon04/11/2002
Director resigned
dot icon04/11/2002
New director appointed
dot icon15/10/2002
Resolutions
dot icon15/10/2002
Resolutions
dot icon10/10/2002
Declaration of assistance for shares acquisition
dot icon10/10/2002
Declaration of assistance for shares acquisition
dot icon24/09/2002
Declaration of assistance for shares acquisition
dot icon23/09/2002
Declaration of assistance for shares acquisition
dot icon25/07/2002
Declaration of assistance for shares acquisition
dot icon25/07/2002
Declaration of assistance for shares acquisition
dot icon25/07/2002
Declaration of assistance for shares acquisition
dot icon25/07/2002
Declaration of assistance for shares acquisition
dot icon25/07/2002
Declaration of assistance for shares acquisition
dot icon25/07/2002
Declaration of assistance for shares acquisition
dot icon25/07/2002
Declaration of assistance for shares acquisition
dot icon25/07/2002
Declaration of assistance for shares acquisition
dot icon25/07/2002
Declaration of assistance for shares acquisition
dot icon25/07/2002
Declaration of assistance for shares acquisition
dot icon25/07/2002
Declaration of assistance for shares acquisition
dot icon25/07/2002
Declaration of assistance for shares acquisition
dot icon25/07/2002
Declaration of assistance for shares acquisition
dot icon25/07/2002
Declaration of assistance for shares acquisition
dot icon25/07/2002
Declaration of assistance for shares acquisition
dot icon25/07/2002
Declaration of assistance for shares acquisition
dot icon25/07/2002
Declaration of assistance for shares acquisition
dot icon25/07/2002
Declaration of assistance for shares acquisition
dot icon25/07/2002
Declaration of assistance for shares acquisition
dot icon25/07/2002
Declaration of assistance for shares acquisition
dot icon25/07/2002
Declaration of assistance for shares acquisition
dot icon25/07/2002
Declaration of assistance for shares acquisition
dot icon25/07/2002
Declaration of assistance for shares acquisition
dot icon25/07/2002
Declaration of assistance for shares acquisition
dot icon25/07/2002
Declaration of assistance for shares acquisition
dot icon25/07/2002
Declaration of assistance for shares acquisition
dot icon25/07/2002
Declaration of assistance for shares acquisition
dot icon25/07/2002
Declaration of assistance for shares acquisition
dot icon25/07/2002
Declaration of assistance for shares acquisition
dot icon25/07/2002
Declaration of assistance for shares acquisition
dot icon25/07/2002
Declaration of assistance for shares acquisition
dot icon24/07/2002
Resolutions
dot icon24/07/2002
Resolutions
dot icon24/07/2002
Resolutions
dot icon24/07/2002
Resolutions
dot icon13/06/2002
Return made up to 17/04/02; full list of members
dot icon16/04/2002
Resolutions
dot icon15/04/2002
Declaration of assistance for shares acquisition
dot icon15/04/2002
Declaration of assistance for shares acquisition
dot icon15/04/2002
Declaration of assistance for shares acquisition
dot icon15/04/2002
Declaration of assistance for shares acquisition
dot icon15/04/2002
Declaration of assistance for shares acquisition
dot icon15/04/2002
Declaration of assistance for shares acquisition
dot icon15/04/2002
Declaration of assistance for shares acquisition
dot icon18/02/2002
Declaration of assistance for shares acquisition
dot icon18/02/2002
Declaration of assistance for shares acquisition
dot icon18/02/2002
Declaration of assistance for shares acquisition
dot icon18/02/2002
Declaration of assistance for shares acquisition
dot icon18/02/2002
Declaration of assistance for shares acquisition
dot icon18/02/2002
Resolutions
dot icon18/02/2002
Declaration of assistance for shares acquisition
dot icon25/01/2002
Memorandum and Articles of Association
dot icon24/01/2002
Declaration of assistance for shares acquisition
dot icon24/01/2002
Resolutions
dot icon24/01/2002
Declaration of assistance for shares acquisition
dot icon24/01/2002
Declaration of assistance for shares acquisition
dot icon24/01/2002
Declaration of assistance for shares acquisition
dot icon24/01/2002
Declaration of assistance for shares acquisition
dot icon17/01/2002
Director resigned
dot icon15/01/2002
New director appointed
dot icon12/12/2001
Declaration of assistance for shares acquisition
dot icon12/12/2001
Declaration of assistance for shares acquisition
dot icon12/12/2001
Declaration of assistance for shares acquisition
dot icon12/12/2001
Declaration of assistance for shares acquisition
dot icon12/12/2001
Resolutions
dot icon12/12/2001
Declaration of assistance for shares acquisition
dot icon12/12/2001
Declaration of assistance for shares acquisition
dot icon12/12/2001
Declaration of assistance for shares acquisition
dot icon30/10/2001
Declaration of assistance for shares acquisition
dot icon30/10/2001
Ad 09/10/01--------- £ si [email protected]=250000 £ ic 3075000/3325000
dot icon30/10/2001
Declaration of assistance for shares acquisition
dot icon30/10/2001
Declaration of assistance for shares acquisition
dot icon30/10/2001
Declaration of assistance for shares acquisition
dot icon30/10/2001
Declaration of assistance for shares acquisition
dot icon30/10/2001
Declaration of assistance for shares acquisition
dot icon30/10/2001
Declaration of assistance for shares acquisition
dot icon30/10/2001
Declaration of assistance for shares acquisition
dot icon30/10/2001
Declaration of assistance for shares acquisition
dot icon30/10/2001
Declaration of assistance for shares acquisition
dot icon24/10/2001
Resolutions
dot icon24/10/2001
Resolutions
dot icon24/10/2001
Resolutions
dot icon24/10/2001
Resolutions
dot icon24/10/2001
Resolutions
dot icon16/10/2001
New director appointed
dot icon16/10/2001
Secretary resigned
dot icon16/10/2001
New director appointed
dot icon16/10/2001
New secretary appointed;new director appointed
dot icon16/10/2001
Registered office changed on 16/10/01 from: 20 thayer street london W1M 6DD
dot icon16/10/2001
Director resigned
dot icon15/10/2001
Certificate of change of name
dot icon13/10/2001
Particulars of mortgage/charge
dot icon09/10/2001
Group of companies' accounts made up to 2001-06-30
dot icon08/10/2001
Resolutions
dot icon08/10/2001
Declaration of assistance for shares acquisition
dot icon08/10/2001
Declaration of assistance for shares acquisition
dot icon08/10/2001
Declaration of assistance for shares acquisition
dot icon08/10/2001
Declaration of assistance for shares acquisition
dot icon08/10/2001
Declaration of assistance for shares acquisition
dot icon08/10/2001
Declaration of assistance for shares acquisition
dot icon08/10/2001
Declaration of assistance for shares acquisition
dot icon08/10/2001
Declaration of assistance for shares acquisition
dot icon08/10/2001
Declaration of assistance for shares acquisition
dot icon08/10/2001
Declaration of assistance for shares acquisition
dot icon08/10/2001
Declaration of assistance for shares acquisition
dot icon08/10/2001
Declaration of assistance for shares acquisition
dot icon08/10/2001
Declaration of assistance for shares acquisition
dot icon08/10/2001
Declaration of assistance for shares acquisition
dot icon08/10/2001
Declaration of assistance for shares acquisition
dot icon08/10/2001
Declaration of assistance for shares acquisition
dot icon08/10/2001
Declaration of assistance for shares acquisition
dot icon04/10/2001
Declaration of assistance for shares acquisition
dot icon04/10/2001
Declaration of assistance for shares acquisition
dot icon04/10/2001
Resolutions
dot icon24/08/2001
Resolutions
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Memorandum and Articles of Association
dot icon24/08/2001
Resolutions
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon24/08/2001
Declaration of assistance for shares acquisition
dot icon21/08/2001
Director resigned
dot icon21/08/2001
Director resigned
dot icon21/08/2001
Director resigned
dot icon21/08/2001
Director resigned
dot icon17/08/2001
Director resigned
dot icon06/08/2001
Memorandum and Articles of Association
dot icon06/08/2001
Resolutions
dot icon25/07/2001
Declaration of satisfaction of mortgage/charge
dot icon25/07/2001
Declaration of satisfaction of mortgage/charge
dot icon25/07/2001
Declaration of satisfaction of mortgage/charge
dot icon25/07/2001
Declaration of satisfaction of mortgage/charge
dot icon25/07/2001
Declaration of satisfaction of mortgage/charge
dot icon25/07/2001
Declaration of satisfaction of mortgage/charge
dot icon25/07/2001
Declaration of satisfaction of mortgage/charge
dot icon25/07/2001
Declaration of satisfaction of mortgage/charge
dot icon25/07/2001
Declaration of satisfaction of mortgage/charge
dot icon25/07/2001
Declaration of satisfaction of mortgage/charge
dot icon25/07/2001
Declaration of satisfaction of mortgage/charge
dot icon25/07/2001
Declaration of satisfaction of mortgage/charge
dot icon25/07/2001
Declaration of satisfaction of mortgage/charge
dot icon25/07/2001
Declaration of satisfaction of mortgage/charge
dot icon25/07/2001
Declaration of satisfaction of mortgage/charge
dot icon25/07/2001
Declaration of satisfaction of mortgage/charge
dot icon25/07/2001
Declaration of satisfaction of mortgage/charge
dot icon25/07/2001
Declaration of satisfaction of mortgage/charge
dot icon25/07/2001
Declaration of satisfaction of mortgage/charge
dot icon25/07/2001
Declaration of satisfaction of mortgage/charge
dot icon20/07/2001
Director resigned
dot icon20/07/2001
New director appointed
dot icon20/07/2001
Return made up to 07/04/01; full list of members
dot icon16/07/2001
Accounting reference date extended from 31/12/00 to 30/06/01
dot icon28/06/2001
Declaration of assistance for shares acquisition
dot icon28/06/2001
Declaration of assistance for shares acquisition
dot icon28/06/2001
Declaration of assistance for shares acquisition
dot icon28/06/2001
Declaration of assistance for shares acquisition
dot icon28/06/2001
Declaration of assistance for shares acquisition
dot icon28/06/2001
Declaration of assistance for shares acquisition
dot icon28/06/2001
Declaration of assistance for shares acquisition
dot icon28/06/2001
Declaration of assistance for shares acquisition
dot icon28/06/2001
Resolutions
dot icon10/05/2001
Director resigned
dot icon26/04/2001
Certificate of re-registration from Public Limited Company to Private
dot icon26/04/2001
Re-registration of Memorandum and Articles
dot icon26/04/2001
Application for reregistration from PLC to private
dot icon26/04/2001
Resolutions
dot icon26/04/2001
Resolutions
dot icon17/04/2001
New director appointed
dot icon17/04/2001
New director appointed
dot icon17/04/2001
New director appointed
dot icon13/04/2001
Director resigned
dot icon13/04/2001
New director appointed
dot icon19/03/2001
Director resigned
dot icon19/03/2001
Director resigned
dot icon17/07/2000
Secretary's particulars changed
dot icon04/07/2000
Full group accounts made up to 1999-12-31
dot icon30/05/2000
Director's particulars changed
dot icon30/05/2000
Return made up to 17/04/00; full list of members
dot icon18/05/2000
Secretary's particulars changed
dot icon23/07/1999
Director's particulars changed
dot icon12/07/1999
Full group accounts made up to 1998-12-31
dot icon03/06/1999
Return made up to 17/04/99; full list of members
dot icon27/05/1999
Director's particulars changed
dot icon07/05/1999
Particulars of mortgage/charge
dot icon11/02/1999
Declaration of satisfaction of mortgage/charge
dot icon05/11/1998
Secretary resigned
dot icon05/11/1998
New secretary appointed
dot icon17/07/1998
Full group accounts made up to 1997-12-31
dot icon30/06/1998
Particulars of mortgage/charge
dot icon19/05/1998
Return made up to 17/04/98; no change of members
dot icon15/01/1998
Director resigned
dot icon07/10/1997
Particulars of mortgage/charge
dot icon18/07/1997
Full group accounts made up to 1996-12-31
dot icon28/05/1997
Return made up to 17/04/97; full list of members
dot icon11/04/1997
New director appointed
dot icon07/01/1997
Particulars of mortgage/charge
dot icon25/10/1996
New secretary appointed
dot icon24/10/1996
Secretary resigned
dot icon24/10/1996
New director appointed
dot icon15/10/1996
Resolutions
dot icon10/09/1996
Auditor's resignation
dot icon20/06/1996
Full group accounts made up to 1995-12-31
dot icon16/05/1996
Return made up to 17/04/96; change of members
dot icon29/11/1995
Interim accounts made up to 1995-10-31
dot icon08/06/1995
Return made up to 17/04/95; full list of members
dot icon06/04/1995
Full group accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon17/10/1994
Listing of particulars
dot icon20/09/1994
Listing of particulars
dot icon06/06/1994
Return made up to 17/05/94; no change of members
dot icon20/04/1994
Full group accounts made up to 1993-12-31
dot icon11/12/1993
Listing of particulars
dot icon09/11/1993
Registered office changed on 09/11/93 from: 1 bentinck mews, london, W1M 6DD
dot icon07/06/1993
Return made up to 17/05/93; no change of members
dot icon19/05/1993
Full group accounts made up to 1992-12-31
dot icon20/10/1992
Director resigned
dot icon17/06/1992
New director appointed
dot icon09/06/1992
Full group accounts made up to 1991-12-31
dot icon04/06/1992
Return made up to 17/05/92; full list of members
dot icon12/07/1991
Full group accounts made up to 1990-12-31
dot icon21/06/1991
Return made up to 17/05/91; full list of members
dot icon23/02/1991
Declaration of satisfaction of mortgage/charge
dot icon15/08/1990
New director appointed
dot icon26/07/1990
Full group accounts made up to 1989-12-31
dot icon12/07/1990
Return made up to 17/05/90; no change of members
dot icon05/04/1990
Director resigned
dot icon05/04/1990
Director resigned
dot icon19/03/1990
Registered office changed on 19/03/90 from: henrietta house,, henrietta place,, london., W1M 0BH.
dot icon11/01/1990
Particulars of mortgage/charge
dot icon09/11/1989
Full group accounts made up to 1988-12-31
dot icon12/07/1989
Particulars of mortgage/charge
dot icon03/04/1989
Resolutions
dot icon10/03/1989
Registration of charge for debentures
dot icon05/03/1989
Listing of particulars
dot icon13/02/1989
Accounting reference date shortened from 30/06 to 31/12
dot icon02/02/1989
New director appointed
dot icon07/12/1988
Return made up to 04/11/88; bulk list available separately
dot icon07/12/1988
Full group accounts made up to 1988-06-30
dot icon04/11/1988
New director appointed
dot icon03/11/1988
Director resigned
dot icon20/09/1988
Registered office changed on 20/09/88 from: 45 circus road, london, NW8 9JW
dot icon16/08/1988
Particulars of mortgage/charge
dot icon05/07/1988
Particulars of mortgage/charge
dot icon08/06/1988
Statement of affairs
dot icon22/04/1988
Particulars of mortgage/charge
dot icon17/02/1988
New director appointed
dot icon01/02/1988
Nc inc already adjusted
dot icon05/01/1988
Accounts made up to 1987-06-30
dot icon05/01/1988
Return made up to 09/11/87; bulk list available separately
dot icon10/12/1987
Memorandum and Articles of Association
dot icon02/12/1987
Resolutions
dot icon02/12/1987
Resolutions
dot icon02/12/1987
Resolutions
dot icon02/12/1987
Resolutions
dot icon25/11/1987
Wd 20/11/87 ad 30/10/87--------- £ si [email protected]=450000
dot icon09/10/1987
Declaration of satisfaction of mortgage/charge
dot icon09/10/1987
Declaration of satisfaction of mortgage/charge
dot icon09/10/1987
Declaration of satisfaction of mortgage/charge
dot icon02/10/1987
Particulars of mortgage/charge
dot icon29/09/1987
Particulars of mortgage/charge
dot icon24/09/1987
Memorandum and Articles of Association
dot icon23/07/1987
Registered office changed on 23/07/87 from: 68 wellington court, wellington road, london, NW8 9TD
dot icon26/06/1987
Location of register of members
dot icon01/06/1987
Return of allotments
dot icon30/03/1987
Resolutions
dot icon19/03/1987
New director appointed
dot icon12/02/1987
Company type changed from PLC to PLC
dot icon12/02/1987
Company type changed from pri to PLC
dot icon12/02/1987
Certificate of change of name
dot icon10/02/1987
Director resigned
dot icon04/02/1987
Alter share structure
dot icon04/02/1987
Gazettable document
dot icon31/01/1987
Secretary resigned;new secretary appointed;new director appointed
dot icon17/01/1987
Group of companies' accounts made up to 1986-06-30
dot icon17/01/1987
Return made up to 28/12/86; full list of members
dot icon18/09/1986
Gazettable document
dot icon05/07/1982
Certificate of change of name
dot icon01/06/1982
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
17/04/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Collins, Steven Ross
Director
09/10/2001 - Present
261
Steinberg, Mark Neil
Director
09/10/2001 - Present
401
Park, Robert Graham
Secretary
20/09/2006 - 24/04/2015
14
Cole, Niki Maxine
Director
26/04/2023 - Present
106
Cole, Terence Shelby
Director
09/10/2001 - 26/04/2023
409

Persons with Significant Control

0

No PSC data available.

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Description

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About C.G.I.S. GROUP LIMITED

C.G.I.S. GROUP LIMITED is an(a) Active company incorporated on 01/06/1982 with the registered office located at 10 Upper Berkeley Street, London, W1H 7PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.G.I.S. GROUP LIMITED?

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C.G.I.S. GROUP LIMITED is currently Active. It was registered on 01/06/1982 .

Where is C.G.I.S. GROUP LIMITED located?

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C.G.I.S. GROUP LIMITED is registered at 10 Upper Berkeley Street, London, W1H 7PE.

What does C.G.I.S. GROUP LIMITED do?

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C.G.I.S. GROUP LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for C.G.I.S. GROUP LIMITED?

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The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-17 with no updates.