CGG SERVICES (UK) LIMITED

Key Data

Status

Active

Company No.

06923682

Incorporation date

03/06/2009

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2009)

03/12/2025

Full accounts made up to 2024-12-31

View PDF (43 pages)

03/06/2025

Confirmation statement made on 2025-06-03 with updates

View PDF (4 pages)

25/04/2025

Change of details for Cgg Sa as a person with significant control on 2024-05-15

View PDF (2 pages)

25/04/2025

Director's details changed for Miss Natalie Elizabeth Caughtry on 2025-04-25

View PDF (2 pages)

31/01/2025

Appointment of Miss Natalie Elizabeth Caughtry as a director on 2025-01-30

View PDF (2 pages)

30/01/2025

Termination of appointment of David Edward Priestley as a director on 2025-01-20

View PDF (1 pages)

12/12/2024

Statement of capital following an allotment of shares on 2024-12-02

View PDF (4 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (47 pages)

03/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

14/11/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

07/09/2023

Secretary's details changed for Mr Robert Edward Bell-Davies on 2023-09-07

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

08/12/2022

Termination of appointment of Samantha Boast as a director on 2022-12-07

View PDF (1 pages)

08/12/2022

Termination of appointment of Samantha Boast as a secretary on 2022-12-07

View PDF (1 pages)

08/12/2022

Appointment of Mr Robert Edward Bell-Davies as a secretary on 2022-12-07

View PDF (2 pages)

06/12/2022

Appointment of Ms Sharon Anne Howe as a director on 2022-11-30

View PDF (2 pages)

06/12/2022

Appointment of Mr David Edward Priestley as a director on 2022-11-30

View PDF (2 pages)

05/10/2022

Resolutions

View PDF (2 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (50 pages)

07/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

13/11/2021

Satisfaction of charge 069236820001 in full

View PDF (4 pages)

27/09/2021

Resolutions

View PDF (3 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (50 pages)

16/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (52 pages)

08/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

17/02/2020

Appointment of Mr Thomas Samuel Oladapo Obidairo as a director on 2020-02-17

View PDF (2 pages)

17/02/2020

Termination of appointment of Mark John Richards as a director on 2020-02-15

View PDF (1 pages)

16/10/2019

Registration of charge 069236820002, created on 2019-10-11

View PDF (6 pages)

12/08/2019

Full accounts made up to 2018-12-31

View PDF (52 pages)

03/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

18/03/2019

Termination of appointment of Clementine Maveyraud as a director on 2019-03-15

View PDF (1 pages)

09/01/2019

Director's details changed for Mr Mark John Richards on 2016-10-01

View PDF (2 pages)

08/01/2019

Director's details changed for Ms Clementine Maveyraud on 2018-11-08

View PDF (2 pages)

01/10/2018

Registration of charge 069236820001, created on 2018-09-18

View PDF (8 pages)

09/08/2018

Statement by Directors

View PDF (1 pages)

09/08/2018

Statement of capital on 2018-08-09

View PDF (5 pages)

09/08/2018

Solvency Statement dated 02/08/18

View PDF (1 pages)

09/08/2018

Resolutions

View PDF (1 pages)

09/08/2018

Resolutions

View PDF (1 pages)

02/08/2018

Statement of capital following an allotment of shares on 2018-08-02

View PDF (3 pages)

10/07/2018

Full accounts made up to 2017-12-31

View PDF (52 pages)

07/06/2018

Confirmation statement made on 2018-06-03 with no updates

View PDF (3 pages)

27/03/2018

Appointment of Ms Clementine Maveyraud as a director on 2018-03-26

View PDF (2 pages)

19/02/2018

Termination of appointment of Julien Philippe Staub as a director on 2018-02-09

View PDF (1 pages)

21/06/2017

Full accounts made up to 2016-12-31

View PDF (52 pages)

07/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (5 pages)

18/07/2016

Full accounts made up to 2015-12-31

View PDF (52 pages)

03/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (6 pages)

02/10/2015

Appointment of Mr Peter Mark Whiting as a director on 2015-10-01

View PDF (2 pages)

01/10/2015

Appointment of Mrs Samantha Boast as a director on 2015-10-01

View PDF (2 pages)

01/10/2015

Appointment of Mr Julien Philippe Staub as a director on 2015-10-01

View PDF (2 pages)

01/10/2015

Termination of appointment of Samuel Borman as a director on 2015-10-01

View PDF (1 pages)

01/10/2015

Termination of appointment of Kiran Claudin as a director on 2015-10-01

View PDF (1 pages)

01/10/2015

Termination of appointment of Richard Ian Thornton as a director on 2015-10-01

View PDF (1 pages)

14/07/2015

Director's details changed for Mrs Kiran Claudin on 2015-07-13

View PDF (2 pages)

07/07/2015

Full accounts made up to 2014-12-31

View PDF (35 pages)

03/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (5 pages)

15/07/2014

Full accounts made up to 2013-12-31

View PDF (35 pages)

02/07/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (5 pages)

01/07/2013

Full accounts made up to 2012-12-31

View PDF (32 pages)

25/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (5 pages)

25/06/2013

Registered office address changed from Crompton Way Manor Royal Estate Crawley West Sussex RH10 9QN on 2013-06-25

View PDF (1 pages)

28/05/2013

Certificate of change of name

View PDF (3 pages)

19/07/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

27/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (5 pages)

01/12/2011

Statement of capital on 2011-12-01

View PDF (4 pages)

01/12/2011

Solvency statement dated 24/11/11

View PDF (1 pages)

01/12/2011

Resolutions

View PDF (2 pages)

01/11/2011

Appointment of Ms Kiran Claudin as a director

View PDF (2 pages)

01/11/2011

Termination of appointment of Robert Wall as a director

View PDF (1 pages)

07/09/2011

Appointment of Mr Samuel Borman as a director

View PDF (2 pages)

25/08/2011

Appointment of Mr Mark John Richards as a director

View PDF (2 pages)

15/08/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

01/07/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (4 pages)

23/03/2011

Termination of appointment of Lionel Lhommet as a director

View PDF (1 pages)

23/03/2011

Appointment of Ms Samantha Boast as a secretary

View PDF (1 pages)

23/03/2011

Termination of appointment of Michael Sayer as a secretary

View PDF (1 pages)

23/08/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

21/07/2010

Memorandum and Articles of Association

View PDF (15 pages)

01/07/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (5 pages)

01/07/2010

Director's details changed for M. Lionel Georges Lhommet on 2010-06-03

View PDF (2 pages)

01/07/2010

Director's details changed for Robert Gerald Wall on 2010-06-03

View PDF (2 pages)

11/05/2010

Resolutions

View PDF (2 pages)

16/10/2009

Statement of capital following an allotment of shares on 2009-08-03

View PDF (2 pages)

16/10/2009

Miscellaneous

View PDF (2 pages)

16/10/2009

Resolutions

View PDF (2 pages)

23/09/2009

Memorandum and Articles of Association

View PDF (32 pages)

30/07/2009

Accounting reference date shortened from 30/06/2010 to 31/12/2009

View PDF (1 pages)

08/06/2009

Director appointed robert gerald wall

View PDF (2 pages)

08/06/2009

Director appointed lionel georges lhommet

View PDF (2 pages)

03/06/2009

Incorporation

View PDF (22 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

31/12/2024

Next confirmation date

03/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Wall, Robert Gerald	Director	03/06/2009 - 21/10/2011	8
Richards, Mark John	Director	25/08/2011 - 15/02/2020	6
Whiting, Peter Mark	Director	01/10/2015 - Present	15
Obidairo, Thomas Samuel Oladapo	Director	17/02/2020 - Present	7
Thornton, Richard Ian	Director	03/06/2009 - 01/10/2015	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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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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Description

About CGG SERVICES (UK) LIMITED

CGG SERVICES (UK) LIMITED is an(a) Active company incorporated on 03/06/2009 with the registered office located at Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex RH10 9QN. There are currently 5 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 CGG SERVICES (UK) LIMITED?

CGG SERVICES (UK) LIMITED is currently Active. It was registered on 03/06/2009 .

Where is CGG SERVICES (UK) LIMITED located?

CGG SERVICES (UK) LIMITED is registered at Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex RH10 9QN.

What does CGG SERVICES (UK) LIMITED do?

CGG SERVICES (UK) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CGG SERVICES (UK) LIMITED?

The latest filing was on 03/12/2025: Full accounts made up to 2024-12-31.