CGIS (NO.4) LIMITED

Key Data

Status

Dissolved

Company No.

05120830

Incorporation date

06/05/2004

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2004)

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)

20/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

06/01/2025

Full accounts made up to 2024-06-30

View PDF (15 pages)

17/05/2024

Full accounts made up to 2023-06-30

View PDF (15 pages)

13/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

10/04/2024

Satisfaction of charge 051208300009 in full

View PDF (1 pages)

10/04/2024

Satisfaction of charge 051208300010 in full

View PDF (1 pages)

15/05/2023

Confirmation statement made on 2023-05-06 with updates

View PDF (5 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)

12/04/2023

Full accounts made up to 2022-06-30

View PDF (19 pages)

23/05/2022

Confirmation statement made on 2022-05-06 with updates

View PDF (5 pages)

04/01/2022

Full accounts made up to 2021-06-30

View PDF (19 pages)

19/05/2021

Confirmation statement made on 2021-05-06 with updates

View PDF (5 pages)

13/01/2021

Full accounts made up to 2020-06-30

View PDF (18 pages)

19/05/2020

Confirmation statement made on 2020-05-06 with updates

View PDF (5 pages)

09/04/2020

Registration of charge 051208300012, created on 2020-04-08

View PDF (22 pages)

18/02/2020

Full accounts made up to 2019-06-30

View PDF (18 pages)

17/05/2019

Confirmation statement made on 2019-05-06 with updates

View PDF (5 pages)

06/02/2019

Full accounts made up to 2018-06-30

View PDF (17 pages)

31/10/2018

Registration of charge 051208300011, created on 2018-10-26

View PDF (21 pages)

29/05/2018

Confirmation statement made on 2018-05-06 with updates

View PDF (5 pages)

17/05/2018

Notification of Cgis Group (No. 3) Limited as a person with significant control on 2018-03-23

View PDF (2 pages)

17/05/2018

Cessation of Hdl Debenture Limited as a person with significant control on 2018-03-23

View PDF (1 pages)

16/02/2018

Registration of charge 051208300010, created on 2018-02-13

View PDF (19 pages)

15/02/2018

Full accounts made up to 2017-06-30

View PDF (17 pages)

15/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (5 pages)

10/04/2017

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

View PDF (11 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)

12/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (7 pages)

11/04/2016

Full accounts made up to 2015-06-30

View PDF (14 pages)

01/03/2016

Registration of charge 051208300009, created on 2016-02-22

View PDF (6 pages)

10/06/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (7 pages)

16/04/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

01/10/2014

Satisfaction of charge 051208300008 in full

View PDF (4 pages)

09/06/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (7 pages)

04/03/2014

Full accounts made up to 2013-06-30

View PDF (14 pages)

19/12/2013

Satisfaction of charge 5 in full

View PDF (2 pages)

07/10/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

07/10/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

20/09/2013

Registration of charge 051208300008

View PDF (24 pages)

20/07/2013

Alteration to charge 6

View PDF (15 pages)

20/07/2013

Alteration to charge 7

View PDF (15 pages)

11/06/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (7 pages)

04/03/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

30/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (7 pages)

06/03/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

02/06/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (7 pages)

04/03/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

12/07/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

24/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

26/03/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

21/05/2009

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

View PDF (4 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

04/06/2008

Total exemption full accounts made up to 2007-06-30

View PDF (15 pages)

03/06/2008

Return made up to 06/05/08; full list of members

View PDF (4 pages)

20/07/2007

Return made up to 06/05/07; full list of members

View PDF (3 pages)

09/07/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

10/05/2006

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

View PDF (4 pages)

09/03/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

29/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/2005

Resolutions

View PDF (2 pages)

26/07/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

22/07/2005

Particulars of mortgage/charge

View PDF (6 pages)

12/07/2005

Particulars of mortgage/charge

View PDF (8 pages)

07/06/2005

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

View PDF (3 pages)

19/05/2005

Director resigned

View PDF (1 pages)

19/05/2005

Secretary resigned

View PDF (1 pages)

18/04/2005

Director's particulars changed

View PDF (1 pages)

13/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

10/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

09/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

26/08/2004

Ad 06/07/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/08/2004

Memorandum and Articles of Association

View PDF (13 pages)

24/08/2004

New director appointed

View PDF (7 pages)

13/08/2004

Certificate of change of name

View PDF (4 pages)

11/08/2004

Particulars of mortgage/charge

View PDF (8 pages)

10/08/2004

Resolutions

View PDF (15 pages)

10/08/2004

Director resigned

View PDF (1 pages)

06/08/2004

Registered office changed on 06/08/04 from: five chancery lane clifford's inn london EC4A 1BU

View PDF (1 pages)

06/08/2004

Accounting reference date extended from 31/05/05 to 30/06/05

View PDF (1 pages)

06/08/2004

New secretary appointed;new director appointed

View PDF (8 pages)

06/08/2004

New director appointed

View PDF (7 pages)

06/08/2004

New director appointed

View PDF (2 pages)

05/07/2004

Certificate of change of name

View PDF (2 pages)

06/05/2004

Incorporation

View PDF (19 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

06/05/2026

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
Collins, Steven Ross	Director	29/07/2004 - Present	261
TECHNIC HOLDINGS LIMITED	Corporate Director	06/06/2004 - 29/07/2004	1
DWS DIRECTORS LIMITED	Nominee Director	06/05/2004 - 06/07/2004	248
DWS SECRETARIES LIMITED	Nominee Secretary	06/05/2004 - 06/07/2004	238
Steinberg, Mark Neil	Secretary	29/07/2004 - Present	145

Persons with Significant Control

No PSC data available.

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Description

About CGIS (NO.4) LIMITED

CGIS (NO.4) LIMITED is an(a) Dissolved company incorporated on 06/05/2004 with the registered office located at 10 Upper Berkeley Street, London, W1H 7PE. 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 CGIS (NO.4) LIMITED?

CGIS (NO.4) LIMITED is currently Dissolved. It was registered on 06/05/2004 and dissolved on 04/11/2025.

Where is CGIS (NO.4) LIMITED located?

CGIS (NO.4) LIMITED is registered at 10 Upper Berkeley Street, London, W1H 7PE.

What does CGIS (NO.4) LIMITED do?

CGIS (NO.4) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CGIS (NO.4) LIMITED?

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