CGS FAMILY INVESTMENT COMPANY

Key Data

Status

Active

Company No.

09657677

Incorporation date

25/06/2015

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2015)

25/09/2025

Confirmation statement made on 2025-09-15 with updates

View PDF (12 pages)

09/06/2025

Allotment of a new class of shares by an unlimited company

View PDF (3 pages)

29/05/2025

Resolutions

View PDF (4 pages)

29/05/2025

Resolutions

View PDF (5 pages)

26/09/2024

Confirmation statement made on 2024-09-15 with updates

View PDF (12 pages)

15/04/2024

Appointment of Mrs Anne Stone as a director on 2024-04-15

View PDF (2 pages)

18/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

26/09/2022

Confirmation statement made on 2022-09-15 with updates

View PDF (9 pages)

01/10/2021

Confirmation statement made on 2021-09-15 with updates

View PDF (9 pages)

21/10/2020

Confirmation statement made on 2020-09-15 with updates

View PDF (13 pages)

16/09/2019

Confirmation statement made on 2019-09-15 with updates

View PDF (9 pages)

04/10/2018

Confirmation statement made on 2018-09-15 with updates

View PDF (9 pages)

19/09/2017

Confirmation statement made on 2017-09-15 with updates

View PDF (13 pages)

04/09/2017

Resolutions

View PDF (4 pages)

04/07/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (12 pages)

04/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

08/12/2016

Resolutions

View PDF (4 pages)

12/09/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

29/09/2015

Registered office address changed from Mills & Reeve Llp 78-84 Colmore Row Birmingham West Midlands B3 2AB to Abbey Meads Forrest Road Kenilworth Warwickshire CV8 1LT on 2015-09-29

View PDF (1 pages)

25/06/2015

Incorporation

View PDF (55 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

15/09/2026

Accounts

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
Stone, Clive Graham	Director	25/06/2015 - Present	4
Stone, Anne	Director	15/04/2024 - Present	-

Persons with Significant Control

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

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Description

About CGS FAMILY INVESTMENT COMPANY

CGS FAMILY INVESTMENT COMPANY is an(a) Active company incorporated on 25/06/2015 with the registered office located at Abbey Meads, Forrest Road, Kenilworth, Warwickshire CV8 1LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CGS FAMILY INVESTMENT COMPANY?

CGS FAMILY INVESTMENT COMPANY is currently Active. It was registered on 25/06/2015 .

Where is CGS FAMILY INVESTMENT COMPANY located?

CGS FAMILY INVESTMENT COMPANY is registered at Abbey Meads, Forrest Road, Kenilworth, Warwickshire CV8 1LT.

What does CGS FAMILY INVESTMENT COMPANY do?

CGS FAMILY INVESTMENT COMPANY operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CGS FAMILY INVESTMENT COMPANY?

The latest filing was on 25/09/2025: Confirmation statement made on 2025-09-15 with updates.