C.G.I.S. (WESTERGATE) LIMITED

Key Data

Status

Dissolved

Company No.

05206797

Incorporation date

16/08/2004

Size

Total Exemption 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 16/08/2004)

08/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 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)

18/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

26/04/2023

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

View PDF (2 pages)

26/04/2023

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

View PDF (1 pages)

15/04/2023

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

View PDF (4 pages)

06/09/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

23/05/2022

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

View PDF (4 pages)

24/08/2021

Confirmation statement made on 2021-08-16 with updates

View PDF (5 pages)

30/04/2021

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

View PDF (4 pages)

24/09/2020

Confirmation statement made on 2020-08-16 with updates

View PDF (5 pages)

24/06/2020

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

View PDF (9 pages)

22/08/2019

Confirmation statement made on 2019-08-16 with updates

View PDF (5 pages)

30/01/2019

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

View PDF (16 pages)

03/09/2018

Confirmation statement made on 2018-08-16 with updates

View PDF (5 pages)

15/02/2018

Accounts for a small company made up to 2017-06-30

View PDF (16 pages)

22/11/2017

Satisfaction of charge 052067970007 in full

View PDF (1 pages)

11/11/2017

Satisfaction of charge 052067970011 in full

View PDF (4 pages)

11/11/2017

Satisfaction of charge 052067970008 in full

View PDF (4 pages)

28/10/2017

Satisfaction of charge 052067970009 in full

View PDF (4 pages)

04/09/2017

Confirmation statement made on 2017-08-16 with updates

View PDF (5 pages)

01/09/2017

Cessation of Cgis Group Ltd as a person with significant control on 2016-08-17

View PDF (1 pages)

01/09/2017

Cessation of Cgis Group Ltd as a person with significant control on 2016-08-17

View PDF (1 pages)

18/08/2017

Notification of C.G.I.S. Group (Holdings No. 2) Limited as a person with significant control on 2016-08-17

View PDF (1 pages)

14/07/2017

Satisfaction of charge 052067970010 in full

View PDF (1 pages)

14/07/2017

Registration of charge 052067970011, created on 2017-07-13

View PDF (7 pages)

10/04/2017

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

View PDF (12 pages)

02/09/2016

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

View PDF (2 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 Mark Neil Steinberg on 2016-08-17

View PDF (2 pages)

30/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

25/08/2016

Registration of charge 052067970010, created on 2016-08-24

View PDF (9 pages)

23/08/2016

Satisfaction of charge 052067970006 in full

View PDF (4 pages)

20/08/2016

Registration of charge 052067970008, created on 2016-08-17

View PDF (53 pages)

20/08/2016

Registration of charge 052067970009, created on 2016-08-17

View PDF (13 pages)

19/08/2016

Satisfaction of charge 052067970005 in full

View PDF (4 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (12 pages)

29/02/2016

Registration of charge 052067970006, created on 2016-02-26

View PDF (9 pages)

27/02/2016

Registration of charge 052067970007, created on 2016-02-23

View PDF (28 pages)

19/02/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

19/02/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

06/11/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (6 pages)

16/04/2015

Full accounts made up to 2014-06-30

View PDF (12 pages)

02/09/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (6 pages)

04/04/2014

Full accounts made up to 2013-06-30

View PDF (12 pages)

11/10/2013

Registration of charge 052067970005

View PDF (30 pages)

10/10/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

10/10/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

19/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (6 pages)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (12 pages)

14/09/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (6 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

27/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (6 pages)

06/04/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

14/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (6 pages)

12/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

06/04/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

10/09/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

18/08/2009

Auditor's resignation

View PDF (2 pages)

15/05/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

12/09/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

02/06/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

12/09/2007

Return made up to 16/08/07; full list of members

View PDF (2 pages)

09/07/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

04/09/2006

Return made up to 16/08/06; full list of members

View PDF (2 pages)

04/05/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

31/08/2005

Return made up to 16/08/05; full list of members

View PDF (3 pages)

15/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

13/04/2005

Particulars of mortgage/charge

View PDF (6 pages)

08/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

04/04/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

29/03/2005

Resolutions

View PDF (0 pages)

29/03/2005

Resolutions

View PDF (2 pages)

15/03/2005

Accounting reference date shortened from 31/08/05 to 30/06/05

View PDF (1 pages)

15/03/2005

Registered office changed on 15/03/05 from: five chancery lane clifford's inn london EC4A 1BU

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

15/03/2005

Secretary resigned

View PDF (1 pages)

14/02/2005

New secretary appointed;new director appointed

View PDF (8 pages)

14/02/2005

New director appointed

View PDF (7 pages)

14/02/2005

New director appointed

View PDF (7 pages)

20/01/2005

Certificate of change of name

View PDF (2 pages)

16/08/2004

Incorporation

View PDF (19 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. (WESTERGATE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2022

Next confirmation date

16/08/2025

Last change occurred

30/06/2022

Accounts

Total Exemption Full

Last made up date

30/06/2022

Next account date

30/06/2023

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	20/01/2005 - 26/04/2023	409
Collins, Steven Ross	Director	20/01/2005 - Present	261
Cole, Niki Maxine	Director	26/04/2023 - Present	106

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About C.G.I.S. (WESTERGATE) LIMITED

C.G.I.S. (WESTERGATE) LIMITED is an(a) Dissolved company incorporated on 16/08/2004 with the registered office located at 10 Upper Berkeley 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. (WESTERGATE) LIMITED?

C.G.I.S. (WESTERGATE) LIMITED is currently Dissolved. It was registered on 16/08/2004 and dissolved on 08/10/2024.

Where is C.G.I.S. (WESTERGATE) LIMITED located?

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

What does C.G.I.S. (WESTERGATE) LIMITED do?

C.G.I.S. (WESTERGATE) 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. (WESTERGATE) LIMITED?

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