C.G.I.S. TYNESIDE HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

08945542

Incorporation date

18/03/2014

Size

Full

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 18/03/2014)

04/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/08/2025

Application to strike the company off the register

View PDF (3 pages)

28/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

05/12/2024

Full accounts made up to 2024-06-30

View PDF (16 pages)

25/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

07/03/2024

Full accounts made up to 2023-06-30

View PDF (16 pages)

30/11/2023

Satisfaction of charge 089455420001 in full

View PDF (1 pages)

06/11/2023

Registration of charge 089455420003, created on 2023-11-03

View PDF (47 pages)

27/04/2023

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

View PDF (1 pages)

27/04/2023

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

View PDF (2 pages)

12/04/2023

Full accounts made up to 2022-06-30

View PDF (19 pages)

27/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

11/04/2022

Confirmation statement made on 2022-03-18 with updates

View PDF (4 pages)

30/12/2021

Full accounts made up to 2021-06-30

View PDF (20 pages)

25/04/2021

Confirmation statement made on 2021-03-18 with updates

View PDF (4 pages)

13/01/2021

Full accounts made up to 2020-06-30

View PDF (19 pages)

01/04/2020

Confirmation statement made on 2020-03-18 with updates

View PDF (4 pages)

18/02/2020

Full accounts made up to 2019-06-30

View PDF (18 pages)

03/04/2019

Confirmation statement made on 2019-03-18 with updates

View PDF (4 pages)

07/02/2019

Accounts for a small company made up to 2018-06-30

View PDF (17 pages)

03/04/2018

Confirmation statement made on 2018-03-18 with updates

View PDF (4 pages)

14/02/2018

Full accounts made up to 2017-06-30

View PDF (19 pages)

10/04/2017

Full accounts made up to 2016-06-30

View PDF (13 pages)

30/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 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)

06/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (4 pages)

24/06/2015

Full accounts made up to 2014-06-30

View PDF (12 pages)

16/06/2015

Previous accounting period shortened from 2015-06-30 to 2014-06-30

View PDF (1 pages)

07/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (4 pages)

01/10/2014

Satisfaction of charge 089455420002 in full

View PDF (4 pages)

14/04/2014

Registration of charge 089455420002

View PDF (21 pages)

11/04/2014

Registration of charge 089455420001

View PDF (25 pages)

08/04/2014

Resolutions

View PDF (24 pages)

18/03/2014

Current accounting period extended from 2015-03-31 to 2015-06-30

View PDF (1 pages)

18/03/2014

Incorporation

View PDF (33 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

30/06/2024

Next confirmation date

18/03/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

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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
Cole, Terence Shelby	Director	18/03/2014 - 27/04/2023	409
Collins, Steven Ross	Director	18/03/2014 - Present	261
Steinberg, Mark Neil	Director	18/03/2014 - Present	401
Cole, Niki Maxine	Director	27/04/2023 - Present	106

Persons with Significant Control

No PSC data available.

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Description

About C.G.I.S. TYNESIDE HOUSE LIMITED

C.G.I.S. TYNESIDE HOUSE LIMITED is an(a) Dissolved company incorporated on 18/03/2014 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. TYNESIDE HOUSE LIMITED?

C.G.I.S. TYNESIDE HOUSE LIMITED is currently Dissolved. It was registered on 18/03/2014 and dissolved on 04/11/2025.

Where is C.G.I.S. TYNESIDE HOUSE LIMITED located?

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

What does C.G.I.S. TYNESIDE HOUSE LIMITED do?

C.G.I.S. TYNESIDE HOUSE 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. TYNESIDE HOUSE LIMITED?

The latest filing was on 04/11/2025: Final Gazette dissolved via voluntary strike-off.