C.G.I.S. HOOK LIMITED

Key Data

Status

Active

Company No.

08807673

Incorporation date

09/12/2013

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2013)

22/12/2025

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

16/12/2025

Accounts for a small company made up to 2025-06-30

View PDF (17 pages)

19/12/2024

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

05/12/2024

Full accounts made up to 2024-06-30

View PDF (17 pages)

07/03/2024

Full accounts made up to 2023-06-30

View PDF (17 pages)

22/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

30/11/2023

Satisfaction of charge 088076730002 in full

View PDF (1 pages)

06/11/2023

Registration of charge 088076730003, created on 2023-11-03

View PDF (47 pages)

26/04/2023

Termination of appointment of Terence Shelby Cole as a director on 2023-04-26

View PDF (1 pages)

26/04/2023

Appointment of Mrs Niki Maxine Cole as a director on 2023-04-26

View PDF (2 pages)

11/04/2023

Full accounts made up to 2022-06-30

View PDF (19 pages)

12/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

11/01/2022

Confirmation statement made on 2021-12-09 with updates

View PDF (4 pages)

29/12/2021

Full accounts made up to 2021-06-30

View PDF (19 pages)

13/01/2021

Full accounts made up to 2020-06-30

View PDF (18 pages)

07/01/2021

Confirmation statement made on 2020-12-09 with updates

View PDF (4 pages)

18/02/2020

Full accounts made up to 2019-06-30

View PDF (18 pages)

12/12/2019

Confirmation statement made on 2019-12-09 with updates

View PDF (4 pages)

07/02/2019

Full accounts made up to 2018-06-30

View PDF (18 pages)

20/12/2018

Confirmation statement made on 2018-12-09 with updates

View PDF (4 pages)

14/02/2018

Full accounts made up to 2017-06-30

View PDF (19 pages)

18/12/2017

Confirmation statement made on 2017-12-09 with updates

View PDF (4 pages)

07/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (13 pages)

16/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (6 pages)

02/09/2016

Director's details changed for Mr Steven Ross Collins on 2016-08-17

View PDF (2 pages)

02/09/2016

Director's details changed for Mr Mark Neil Steinberg on 2016-08-17

View PDF (2 pages)

11/04/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

03/02/2016

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (4 pages)

16/04/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

26/01/2015

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (4 pages)

01/10/2014

Satisfaction of charge 088076730001 in full

View PDF (4 pages)

03/02/2014

Registration of charge 088076730002

View PDF (24 pages)

23/01/2014

Registration of charge 088076730001

View PDF (22 pages)

09/12/2013

Current accounting period shortened from 2014-12-31 to 2014-06-30

View PDF (1 pages)

09/12/2013

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of C.G.I.S. HOOK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

09/12/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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

Person	Title	Period	Connections
Cole, Terence Shelby	Director	09/12/2013 - 26/04/2023	409
Collins, Steven Ross	Director	09/12/2013 - Present	261
Steinberg, Mark Neil	Director	09/12/2013 - Present	401
Cole, Niki Maxine	Director	26/04/2023 - Present	106

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About C.G.I.S. HOOK LIMITED

C.G.I.S. HOOK LIMITED is an(a) Active company incorporated on 09/12/2013 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. HOOK LIMITED?

C.G.I.S. HOOK LIMITED is currently Active. It was registered on 09/12/2013 .

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

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

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

C.G.I.S. HOOK LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

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

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-09 with no updates.