CGI VICTORIA SQUARE LIMITED

Key Data

Status

Active

Company No.

04146759

Incorporation date

24/01/2001

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2001)

29/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (18 pages)

13/08/2025

Appointment of Citco London Limited as a secretary on 2025-08-01

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06/08/2025

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2025-07-31

View PDF (1 pages)

31/07/2025

Registered office address changed from 3 More London Riverside London SE1 2AQ to 7 Albemarle Street London W1S 4HQ on 2025-07-31

View PDF (1 pages)

06/06/2025

Termination of appointment of Dirk Schuldes as a director on 2025-06-05

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06/06/2025

Termination of appointment of Katharina Reiser as a director on 2025-06-05

View PDF (1 pages)

06/06/2025

Termination of appointment of Timo Lutz as a director on 2025-06-05

View PDF (1 pages)

06/06/2025

Termination of appointment of Yves Brulet as a director on 2025-06-05

View PDF (1 pages)

06/06/2025

Termination of appointment of Klaus Waldherr as a director on 2025-06-05

View PDF (1 pages)

14/05/2025

Termination of appointment of Mario Schuttauf as a director on 2025-05-14

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14/05/2025

Appointment of Yves Brulet as a director on 2025-05-14

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13/05/2025

Director's details changed for Russell Banham on 2025-03-31

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13/05/2025

Director's details changed for Julie Elizabeth King on 2025-03-31

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13/05/2025

Director's details changed for Dirk Schuldes on 2025-03-31

View PDF (2 pages)

08/04/2025

Director's details changed for Dr Klaus Waldherr on 2025-03-31

View PDF (2 pages)

07/04/2025

Director's details changed for Timo Lutz on 2025-03-31

View PDF (2 pages)

07/04/2025

Director's details changed for Dirk Schuldes on 2025-03-31

View PDF (2 pages)

07/04/2025

Director's details changed for Julie Elizabeth King on 2025-03-31

View PDF (2 pages)

07/04/2025

Director's details changed for Russell Banham on 2025-03-31

View PDF (2 pages)

04/04/2025

Appointment of Katharina Reiser as a director on 2025-03-31

View PDF (2 pages)

04/04/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

01/04/2025

Termination of appointment of Tom Herrschaft as a director on 2025-03-31

View PDF (1 pages)

18/03/2025

Accounts for a small company made up to 2024-03-31

View PDF (19 pages)

14/05/2024

Full accounts made up to 2023-03-31

View PDF (18 pages)

02/03/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

11/08/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

28/03/2023

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

30/05/2022

Appointment of Dirk Schuldes as a director on 2022-05-20

View PDF (2 pages)

27/05/2022

Appointment of Tom Herrschaft as a director on 2022-05-20

View PDF (2 pages)

27/05/2022

Appointment of Julie Elizabeth King as a director on 2022-05-20

View PDF (2 pages)

20/05/2022

Termination of appointment of Ralf Mohr as a director on 2022-01-31

View PDF (1 pages)

06/05/2022

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

24/02/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

10/03/2021

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

09/03/2021

Director's details changed for Dr Klaus Waldherr on 2017-03-01

View PDF (2 pages)

09/03/2021

Director's details changed for Dr Klaus Waldherr on 2017-03-01

View PDF (2 pages)

04/03/2021

Appointment of Timo Lutz as a director on 2021-03-01

View PDF (2 pages)

03/03/2021

Termination of appointment of Gerry Friedhard Dietel as a director on 2021-03-01

View PDF (1 pages)

08/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

15/12/2020

Termination of appointment of Katharina Von Schacky as a director on 2020-12-15

View PDF (1 pages)

07/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

18/12/2019

Change of details for Commerzbank Aktiengesellschaft as a person with significant control on 2019-12-18

View PDF (2 pages)

28/11/2019

Change of details for Commerzbank Aktiengesellschaft as a person with significant control on 2019-11-28

View PDF (2 pages)

21/11/2019

Change of details for Commerzbank Aktiengesellschaft as a person with significant control on 2016-04-06

View PDF (2 pages)

13/11/2019

Cessation of Commerz Real Ag as a person with significant control on 2016-04-06

View PDF (1 pages)

13/11/2019

Notification of Commerzbank Aktiengesellschaft as a person with significant control on 2016-04-06

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05/06/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

07/02/2019

Appointment of Katharina Von Schacky as a director on 2019-02-01

View PDF (2 pages)

07/02/2019

Termination of appointment of Anyi Hobson as a director on 2019-01-30

View PDF (1 pages)

07/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (4 pages)

07/02/2019

Appointment of Russell Banham as a director on 2019-02-01

View PDF (2 pages)

28/01/2019

Full accounts made up to 2017-12-31

View PDF (37 pages)

08/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (4 pages)

05/01/2018

Termination of appointment of Daniela Lammert as a director on 2017-12-27

View PDF (1 pages)

07/09/2017

Termination of appointment of Farshad Arshadi as a director on 2017-09-05

View PDF (1 pages)

07/09/2017

Termination of appointment of Gitta Elisabeth Becker as a director on 2017-09-05

View PDF (1 pages)

16/05/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

23/03/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (5 pages)

05/08/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

04/07/2016

Termination of appointment of Amely Blanche Kammerer as a director on 2016-06-28

View PDF (1 pages)

01/07/2016

Appointment of Mr Ralf Mohr as a director on 2016-06-28

View PDF (2 pages)

16/04/2016

All of the property or undertaking has been released from charge 041467590002

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23/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (8 pages)

22/02/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (7 pages)

03/07/2015

Appointment of Gerry Friedhard Dietel as a director on 2015-06-15

View PDF (3 pages)

03/07/2015

Appointment of Mario Schuttauf as a director on 2015-06-15

View PDF (3 pages)

20/04/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

04/03/2015

Satisfaction of charge 1 in full

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04/02/2015

Annual return made up to 2015-01-24 with full list of shareholders

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02/02/2015

Registration of charge 041467590002, created on 2015-01-26

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09/12/2014

Appointment of Anyl Hobson as a director on 2014-11-12

View PDF (3 pages)

09/12/2014

Appointment of Thomas Longerich as a director on 2014-11-12

View PDF (3 pages)

20/05/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

15/04/2014

Appointment of Farshad Arshadi as a director

View PDF (3 pages)

09/04/2014

Termination of appointment of Sebastian Feix as a director

View PDF (2 pages)

09/04/2014

Appointment of Amely Blanche Kammerer as a director

View PDF (3 pages)

28/02/2014

Termination of appointment of Sebastian Feix as a director

View PDF (2 pages)

03/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (6 pages)

04/04/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

15/03/2013

Director's details changed for Sebastian Feix on 2012-12-01

View PDF (2 pages)

15/03/2013

Director's details changed for Sebastian Feix on 2012-11-30

View PDF (2 pages)

24/01/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (6 pages)

11/12/2012

Appointment of Gitta Elisabeth Becker as a director

View PDF (3 pages)

11/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

03/02/2012

Termination of appointment of Bardo Magel as a director

View PDF (2 pages)

01/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (7 pages)

29/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

18/07/2011

Appointment of Sebastian Feix as a director

View PDF (3 pages)

18/07/2011

Termination of appointment of Martin Weinbrenner as a director

View PDF (2 pages)

08/03/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (16 pages)

04/02/2011

Termination of appointment of Nicole Jekel as a director

View PDF (2 pages)

03/11/2010

Appointment of Daniela Lammert as a director

View PDF (3 pages)

03/11/2010

Termination of appointment of Cengiz Herrmann as a director

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09/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

17/05/2010

Termination of appointment of Derek Gear as a director

View PDF (2 pages)

16/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (18 pages)

10/10/2009

Full accounts made up to 2008-12-31

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19/08/2009

Particulars of a mortgage or charge / charge no: 1

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24/03/2009

Return made up to 24/01/09; full list of members

View PDF (7 pages)

24/03/2009

Location of register of members

View PDF (1 pages)

19/03/2009

Director's change of particulars / martin weinbrenner / 01/06/2007

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15/09/2008

Director appointed cengiz herrmann

View PDF (2 pages)

15/09/2008

Appointment terminated director ralf schwarzer

View PDF (1 pages)

15/09/2008

Director appointed nicole jekel

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15/09/2008

Appointment terminated director horst rottmann

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24/06/2008

Full accounts made up to 2007-12-31

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12/02/2008

Return made up to 24/01/08; full list of members

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01/06/2007

New director appointed

View PDF (2 pages)

01/06/2007

New director appointed

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24/05/2007

Director resigned

View PDF (1 pages)

11/05/2007

Registered office changed on 11/05/07 from: kempson house camomile street london EC3A 7AN

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11/05/2007

Secretary's particulars changed

View PDF (1 pages)

11/04/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

09/03/2007

Return made up to 24/01/07; full list of members

View PDF (7 pages)

23/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

22/02/2006

Return made up to 24/01/06; full list of members

View PDF (7 pages)

28/12/2005

Director resigned

View PDF (1 pages)

28/12/2005

New director appointed

View PDF (2 pages)

28/12/2005

New director appointed

View PDF (2 pages)

11/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

07/02/2005

Location of register of members

View PDF (1 pages)

07/02/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

30/10/2004

Auditor's resignation

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29/09/2004

Resolutions

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29/09/2004

Memorandum and Articles of Association

View PDF (10 pages)

19/08/2004

Full accounts made up to 2003-12-31

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16/07/2004

New secretary appointed

View PDF (2 pages)

08/07/2004

Certificate of change of name

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07/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

Registered office changed on 07/07/04 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

07/07/2004

Secretary resigned;director resigned

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07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (2 pages)

08/06/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

06/04/2004

Registered office changed on 06/04/04 from: po box 506 180 strand london WC2R 1ZP

View PDF (1 pages)

29/03/2004

Return made up to 24/01/04; full list of members

View PDF (6 pages)

22/03/2004

Location of register of members

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31/10/2003

Delivery ext'd 3 mth 31/12/02

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27/06/2003

Return made up to 24/01/03; full list of members

View PDF (6 pages)

27/06/2003

Director resigned

View PDF (1 pages)

11/04/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

09/03/2002

Memorandum and Articles of Association

View PDF (12 pages)

21/02/2002

Return made up to 24/01/02; full list of members

View PDF (8 pages)

18/01/2002

Director resigned

View PDF (1 pages)

18/01/2002

Director resigned

View PDF (1 pages)

14/12/2001

Registered office changed on 14/12/01 from: 20 old bailey london EC2M 7AN

View PDF (1 pages)

07/06/2001

New director appointed

View PDF (2 pages)

07/06/2001

New director appointed

View PDF (2 pages)

07/06/2001

New director appointed

View PDF (2 pages)

07/06/2001

New secretary appointed;new director appointed

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04/04/2001

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

04/04/2001

Registered office changed on 04/04/01 from: 10 snow hill london EC1A 2AL

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04/04/2001

Secretary resigned

View PDF (1 pages)

04/04/2001

Secretary resigned

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30/03/2001

Certificate of change of name

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24/01/2001

Incorporation

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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

31/03/2025

Next confirmation date

24/02/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Brulet, Yves	Director	14/05/2025 - 05/06/2025	2
Limited, Citco London	Secretary	01/08/2025 - Present	-
Schuttauf, Mario	Director	15/06/2015 - 14/05/2025	2
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	25/06/2004 - 31/07/2025	43
Banham, Russell	Director	01/02/2019 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CGI VICTORIA SQUARE LIMITED

CGI VICTORIA SQUARE LIMITED is an(a) Active company incorporated on 24/01/2001 with the registered office located at 7 Albemarle Street, London W1S 4HQ. There are currently 4 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 CGI VICTORIA SQUARE LIMITED?

CGI VICTORIA SQUARE LIMITED is currently Active. It was registered on 24/01/2001 .

Where is CGI VICTORIA SQUARE LIMITED located?

CGI VICTORIA SQUARE LIMITED is registered at 7 Albemarle Street, London W1S 4HQ.

What does CGI VICTORIA SQUARE LIMITED do?

CGI VICTORIA SQUARE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CGI VICTORIA SQUARE LIMITED?

The latest filing was on 29/12/2025: Accounts for a small company made up to 2025-03-31.