C.G.I.S. ROYAL EXCHANGE LIMITED

Key Data

Status

Dissolved

Company No.

04435172

Incorporation date

09/05/2002

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2002)

08/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/07/2024

Application to strike the company off the register

View PDF (3 pages)

13/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

15/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

27/04/2023

Appointment of Mrs Niki Maxine Cole as a director on 2023-04-27

View PDF (2 pages)

27/04/2023

Termination of appointment of Terence Shelby Cole as a director on 2023-04-27

View PDF (1 pages)

15/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (4 pages)

23/05/2022

Confirmation statement made on 2022-05-09 with updates

View PDF (4 pages)

23/05/2022

Total exemption full accounts made up to 2021-06-30

View PDF (4 pages)

21/05/2021

Confirmation statement made on 2021-05-09 with updates

View PDF (4 pages)

30/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (4 pages)

24/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

19/05/2020

Confirmation statement made on 2020-05-09 with updates

View PDF (4 pages)

28/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

31/01/2019

Full accounts made up to 2018-06-30

View PDF (17 pages)

15/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (4 pages)

14/02/2018

Full accounts made up to 2017-06-30

View PDF (17 pages)

23/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

05/05/2017

Full accounts made up to 2016-06-30

View PDF (13 pages)

08/03/2017

Registration of charge 044351720009, created on 2017-03-02

View PDF (49 pages)

02/09/2016

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

View PDF (1 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)

01/09/2016

Registration of charge 044351720008, created on 2016-08-17

View PDF (53 pages)

19/08/2016

Satisfaction of charge 044351720006 in full

View PDF (4 pages)

19/08/2016

Satisfaction of charge 044351720005 in full

View PDF (4 pages)

19/08/2016

Satisfaction of charge 044351720007 in full

View PDF (4 pages)

20/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (6 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (13 pages)

27/02/2016

Registration of charge 044351720006, created on 2016-02-23

View PDF (42 pages)

27/02/2016

Registration of charge 044351720007, created on 2016-02-23

View PDF (28 pages)

19/02/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

11/06/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (6 pages)

16/04/2015

Full accounts made up to 2014-06-30

View PDF (13 pages)

10/06/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (6 pages)

04/04/2014

Full accounts made up to 2013-06-30

View PDF (13 pages)

11/10/2013

Registration of charge 044351720005

View PDF (30 pages)

10/10/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

10/10/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

13/06/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (6 pages)

08/04/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

07/06/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (6 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

20/06/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (6 pages)

06/04/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

12/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

28/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (5 pages)

05/05/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

18/08/2009

Auditor's resignation

View PDF (2 pages)

18/06/2009

Return made up to 09/05/09; full list of members

View PDF (4 pages)

15/05/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

04/06/2008

Return made up to 09/05/08; full list of members

View PDF (4 pages)

04/06/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

09/07/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

22/06/2007

Return made up to 09/05/07; full list of members

View PDF (2 pages)

15/05/2006

Return made up to 09/05/06; full list of members

View PDF (2 pages)

04/05/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

16/09/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

12/05/2005

Return made up to 09/05/05; full list of members

View PDF (2 pages)

19/07/2004

Director's particulars changed

View PDF (1 pages)

21/06/2004

Return made up to 09/05/04; full list of members

View PDF (7 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

19/09/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (6 pages)

25/07/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

14/10/2002

Resolutions

View PDF (4 pages)

02/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

24/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

23/09/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

19/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2002

New secretary appointed;new director appointed

View PDF (4 pages)

08/07/2002

£ nc 100/1 19/06/02

View PDF (1 pages)

08/07/2002

Resolutions

View PDF (0 pages)

08/07/2002

Resolutions

View PDF (0 pages)

08/07/2002

Resolutions

View PDF (16 pages)

06/07/2002

New director appointed

View PDF (4 pages)

06/07/2002

New director appointed

View PDF (5 pages)

06/07/2002

Secretary resigned

View PDF (1 pages)

06/07/2002

Director resigned

View PDF (1 pages)

06/07/2002

Accounting reference date shortened from 31/05/03 to 30/06/02

View PDF (1 pages)

06/07/2002

Registered office changed on 06/07/02 from: five chancery lane cliffords inn london EC4A 1BU

View PDF (1 pages)

18/06/2002

Certificate of change of name

View PDF (2 pages)

09/05/2002

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

09/05/2025

Last change occurred

30/06/2022

Accounts

Total Exemption Full

Last made up date

30/06/2022

Next account date

30/06/2023

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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
Collins, Steven Ross	Director	19/06/2002 - Present	261
Cole, Niki Maxine	Director	27/04/2023 - Present	106
Cole, Terence Shelby	Director	19/06/2002 - 27/04/2023	409

Persons with Significant Control

No PSC data available.

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Description

About C.G.I.S. ROYAL EXCHANGE LIMITED

C.G.I.S. ROYAL EXCHANGE LIMITED is an(a) Dissolved company incorporated on 09/05/2002 with the registered office located at 10 Upper Berkely Street, London, W1H 7PE. There are currently 2 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. ROYAL EXCHANGE LIMITED?

C.G.I.S. ROYAL EXCHANGE LIMITED is currently Dissolved. It was registered on 09/05/2002 and dissolved on 08/10/2024.

Where is C.G.I.S. ROYAL EXCHANGE LIMITED located?

C.G.I.S. ROYAL EXCHANGE LIMITED is registered at 10 Upper Berkely Street, London, W1H 7PE.

What does C.G.I.S. ROYAL EXCHANGE LIMITED do?

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

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

The latest filing was on 08/10/2024: Final Gazette dissolved via voluntary strike-off.