CGS HOLDINGS LTD.

Key Data

Status

Active

Company No.

02798276

Incorporation date

10/03/1993

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1993)

19/03/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

07/05/2025

Full accounts made up to 2024-12-31

View PDF (88 pages)

19/03/2025

Confirmation statement made on 2025-03-10 with no updates

View PDF (3 pages)

28/02/2025

Registered office address changed from 1 Forge End Woking Surrey GU21 6DB to 95 Queen Victoria Street London EC4V 4HN on 2025-02-28

View PDF (1 pages)

28/02/2025

Director's details changed for Mrs Nivedita Krishnamurthy Bhagat on 2025-02-28

View PDF (2 pages)

12/12/2024

Termination of appointment of Paul Arthur Margetts as a director on 2024-12-02

View PDF (1 pages)

11/12/2024

Appointment of Mr Robert Charles Walker as a director on 2024-12-02

View PDF (2 pages)

13/05/2024

Full accounts made up to 2023-12-31

View PDF (88 pages)

22/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

16/01/2024

Director's details changed for Mrs Nivedita Krishnamurthy Bhagat on 2024-01-03

View PDF (2 pages)

31/12/2023

Termination of appointment of Carole Gabriella Ferrand as a director on 2023-12-31

View PDF (1 pages)

22/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (98 pages)

17/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

01/06/2022

Full accounts made up to 2021-12-31

View PDF (99 pages)

30/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

27/05/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

26/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

19/06/2020

Termination of appointment of Paul Hermelin as a director on 2020-05-20

View PDF (1 pages)

03/04/2020

Appointment of Mrs Nivedita Krishnamurthy Bhagat as a director on 2020-03-31

View PDF (2 pages)

01/04/2020

Termination of appointment of Christine Mary Hodgson as a director on 2020-03-31

View PDF (1 pages)

12/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

18/10/2019

Change of details for Capgemini S.E. as a person with significant control on 2016-04-06

View PDF (2 pages)

15/10/2019

Change of details for Capgemini S.E. as a person with significant control on 2016-04-06

View PDF (2 pages)

02/07/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

07/05/2019

Resolutions

View PDF (27 pages)

18/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

13/02/2019

Appointment of Ms Carole Gabriella Ferrand as a director on 2019-02-01

View PDF (2 pages)

13/02/2019

Appointment of Mr Paul Arthur Margetts as a director on 2019-02-01

View PDF (2 pages)

13/02/2019

Termination of appointment of Pierre Yves Cros as a director on 2019-02-01

View PDF (1 pages)

13/02/2019

Termination of appointment of Jean-Baptiste Jacques Emmanuel Valery Massignon as a director on 2019-02-01

View PDF (1 pages)

13/02/2019

Termination of appointment of James Robert Peter Gilshenan as a director on 2019-02-01

View PDF (1 pages)

13/02/2019

Termination of appointment of Aiman Ezzat as a director on 2019-02-01

View PDF (1 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

26/03/2018

Confirmation statement made on 2018-03-10 with updates

View PDF (4 pages)

06/03/2018

Change of details for Cap Gemini S.A. as a person with significant control on 2017-06-05

View PDF (2 pages)

02/02/2018

Appointment of Mr James Robert Peter Gilshenan as a director on 2018-01-22

View PDF (2 pages)

02/02/2018

Termination of appointment of Anthony John Deans as a director on 2018-01-22

View PDF (1 pages)

03/07/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

11/04/2017

Termination of appointment of Paul Anthony Nannetti as a director on 2017-04-06

View PDF (1 pages)

29/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (6 pages)

23/08/2016

Director's details changed for Paul Hermelin on 2016-08-23

View PDF (2 pages)

23/08/2016

Secretary's details changed for Ms Julie Mangan on 2016-08-23

View PDF (1 pages)

26/06/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

29/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (9 pages)

30/06/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

27/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (9 pages)

04/08/2014

Secretary's details changed for Mrs Julie Pereira on 2014-08-01

View PDF (1 pages)

01/07/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

31/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (9 pages)

02/07/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

03/05/2013

Secretary's details changed for Mrs Julie Pereira on 2013-05-01

View PDF (2 pages)

28/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (9 pages)

09/01/2013

Appointment of Mr Aiman Ezzat as a director

View PDF (2 pages)

08/01/2013

Termination of appointment of Nicolas Dufourcq as a director

View PDF (1 pages)

14/09/2012

Appointment of Mr Jean-Baptiste Jacques Emmanuel Valery Massignon as a director

View PDF (2 pages)

04/09/2012

Termination of appointment of Alain Donzeaud as a director

View PDF (1 pages)

09/08/2012

Secretary's details changed for Mrs Julie Pereira on 2012-08-06

View PDF (2 pages)

21/06/2012

Miscellaneous

View PDF (1 pages)

14/06/2012

Miscellaneous

View PDF (1 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

02/04/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (10 pages)

08/02/2012

Appointment of Mr Pierre-Yves Cros as a director

View PDF (2 pages)

27/01/2012

Termination of appointment of Paul Spence as a director

View PDF (1 pages)

16/06/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

06/04/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (11 pages)

12/11/2010

Appointment of Mr Paul Nannetti as a director

View PDF (2 pages)

12/11/2010

Termination of appointment of Olivier Picard as a director

View PDF (1 pages)

26/04/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

12/04/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (6 pages)

12/04/2010

Director's details changed for Paul Hermelin on 2010-03-10

View PDF (2 pages)

12/04/2010

Director's details changed for Mr Anthony John Deans on 2010-03-10

View PDF (2 pages)

12/04/2010

Director's details changed for Mr Olivier Gaston Picard on 2010-03-10

View PDF (2 pages)

07/01/2010

Director's details changed for Paul David Spence on 2009-12-17

View PDF (2 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

03/04/2009

Return made up to 10/03/09; full list of members

View PDF (5 pages)

21/01/2009

Director's change of particulars / christine hodgson / 01/01/2009

View PDF (1 pages)

20/01/2009

Director's change of particulars / nicolas dufourcq / 01/01/2009

View PDF (1 pages)

07/01/2009

Director appointed mr olivier gaston picard

View PDF (1 pages)

06/01/2009

Director appointed mr anthony john deans

View PDF (1 pages)

06/01/2009

Appointment terminated director mark porter

View PDF (1 pages)

06/01/2009

Appointment terminated director patrick nicolet

View PDF (1 pages)

16/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

23/04/2008

Return made up to 10/03/08; full list of members

View PDF (5 pages)

02/07/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

05/04/2007

Return made up to 10/03/07; full list of members

View PDF (3 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

16/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

20/07/2006

Secretary's particulars changed

View PDF (1 pages)

03/04/2006

Return made up to 10/03/06; full list of members

View PDF (9 pages)

04/01/2006

New director appointed

View PDF (2 pages)

26/10/2005

Director resigned

View PDF (1 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

07/07/2005

Director resigned

View PDF (1 pages)

07/07/2005

New director appointed

View PDF (2 pages)

25/05/2005

Return made up to 10/03/05; full list of members

View PDF (9 pages)

18/01/2005

New director appointed

View PDF (1 pages)

10/01/2005

Director resigned

View PDF (1 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

21/10/2004

New director appointed

View PDF (2 pages)

06/10/2004

Resolutions

View PDF (1 pages)

06/10/2004

Director resigned

View PDF (1 pages)

19/08/2004

Ad 29/06/04--------- £ si [email protected]=100000000 £ ic 430838208/530838208

View PDF (2 pages)

19/08/2004

Nc inc already adjusted 29/06/04

View PDF (2 pages)

19/08/2004

Resolutions

View PDF (1 pages)

09/08/2004

Secretary's particulars changed

View PDF (1 pages)

29/06/2004

Secretary's particulars changed

View PDF (1 pages)

04/06/2004

New director appointed

View PDF (2 pages)

04/06/2004

New director appointed

View PDF (2 pages)

27/04/2004

Return made up to 10/03/04; no change of members

View PDF (8 pages)

13/01/2004

Secretary's particulars changed

View PDF (1 pages)

07/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

12/06/2003

New director appointed

View PDF (2 pages)

10/05/2003

Return made up to 10/03/03; no change of members

View PDF (8 pages)

09/05/2003

Director's particulars changed

View PDF (1 pages)

16/04/2003

Auditor's resignation

View PDF (1 pages)

06/01/2003

Registered office changed on 06/01/03 from: 130 shaftesbury avenue london W1D 5EU

View PDF (1 pages)

31/12/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

25/09/2002

New director appointed

View PDF (2 pages)

25/09/2002

Director resigned

View PDF (1 pages)

25/09/2002

Director resigned

View PDF (1 pages)

16/08/2002

New director appointed

View PDF (2 pages)

05/04/2002

Return made up to 10/03/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

03/07/2001

Secretary's particulars changed

View PDF (1 pages)

18/04/2001

Return made up to 10/03/01; full list of members

View PDF (7 pages)

15/01/2001

Director resigned

View PDF (1 pages)

28/11/2000

Director's particulars changed

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

17/07/2000

Registered office changed on 17/07/00 from: cap gemini house 130 shaftesbury avenue london W1V 8HH

View PDF (1 pages)

31/03/2000

Return made up to 10/03/00; no change of members

View PDF (7 pages)

18/02/2000

New director appointed

View PDF (3 pages)

18/02/2000

Director resigned

View PDF (1 pages)

17/12/1999

Certificate of reduction of issued capital

View PDF (1 pages)

17/12/1999

Reduction of iss capital and minute (oc)

View PDF (4 pages)

16/09/1999

Director's particulars changed

View PDF (1 pages)

30/07/1999

Resolutions

View PDF (1 pages)

27/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

23/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

Director resigned

View PDF (1 pages)

26/03/1999

Return made up to 10/03/99; full list of members

View PDF (8 pages)

17/02/1999

Director resigned

View PDF (1 pages)

12/01/1999

Ad 10/12/98--------- £ si 19164936@1=19164936 £ ic 434348967/453513903

View PDF (2 pages)

18/08/1998

Secretary resigned

View PDF (1 pages)

18/08/1998

New secretary appointed

View PDF (3 pages)

11/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

New director appointed

View PDF (3 pages)

05/08/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

24/04/1998

Return made up to 10/03/98; no change of members

View PDF (6 pages)

06/02/1998

New director appointed

View PDF (3 pages)

19/01/1998

New secretary appointed

View PDF (2 pages)

19/01/1998

Secretary resigned

View PDF (1 pages)

15/12/1997

Ad 28/11/97--------- £ si 47505284@1=47505284 £ ic 386843683/434348967

View PDF (2 pages)

07/05/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

25/03/1997

Return made up to 10/03/97; no change of members

View PDF (6 pages)

27/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

11/04/1996

Return made up to 10/03/96; full list of members

View PDF (6 pages)

22/02/1996

New director appointed

View PDF (3 pages)

22/02/1996

New director appointed

View PDF (2 pages)

14/02/1996

Director resigned

View PDF (2 pages)

14/02/1996

Director resigned

View PDF (2 pages)

03/10/1995

Ad 22/09/95--------- £ si 13404689@1=13404689 £ ic 373438994/386843683

View PDF (4 pages)

24/03/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

24/03/1995

Return made up to 10/03/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

19/10/1994

Full accounts made up to 1993-12-31

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29/03/1994

Return made up to 10/03/94; full list of members

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16/03/1994

Ad 14/02/94--------- £ si 70500000@1=70500000 £ ic 302938994/373438994

View PDF (0 pages)

11/03/1994

Director's particulars changed

View PDF (0 pages)

12/12/1993

Resolutions

View PDF (0 pages)

12/12/1993

Resolutions

View PDF (5 pages)

06/12/1993

Location of register of members

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06/12/1993

Registered office changed on 06/12/93 from: hoskyns house 130 shaftesbury avenue london W1V 7DN

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06/12/1993

Location of register of directors' interests

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28/09/1993

New director appointed

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21/09/1993

New director appointed

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13/08/1993

Statement of affairs

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13/08/1993

Ad 17/06/93--------- £ si 302838994@1

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26/07/1993

Location of register of members

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26/07/1993

Location of register of directors' interests

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26/07/1993

Location - directors service contracts and memoranda

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16/07/1993

Ad 17/06/93--------- £ si 302838994@1=302838994 £ ic 100000/302938994

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10/06/1993

New director appointed

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18/05/1993

New director appointed

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18/05/1993

New director appointed

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18/05/1993

New secretary appointed

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21/04/1993

Registered office changed on 21/04/93 from: 9 cheapside london EC2V 6AD

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21/04/1993

Accounting reference date notified as 31/12

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21/04/1993

Ad 02/04/93--------- £ si 99999@1=99999 £ ic 1/100000

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07/04/1993

Resolutions

View PDF (0 pages)

07/04/1993

Resolutions

View PDF (0 pages)

07/04/1993

Resolutions

View PDF (0 pages)

07/04/1993

Memorandum and Articles of Association

View PDF (14 pages)

02/04/1993

Certificate of change of name

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10/03/1993

Incorporation

View PDF (16 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

10/03/2026

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
Margetts, Paul Arthur	Director	01/02/2019 - 02/12/2024	12
Walker, Robert Charles	Director	02/12/2024 - Present	8
Ferrand, Carole Gabriella	Director	01/02/2019 - 31/12/2023	1
Bhagat, Nivedita Krishnamurthy	Director	31/03/2020 - Present	1
Mangan, Julie	Secretary	13/08/1998 - Present	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CGS HOLDINGS LTD.

CGS HOLDINGS LTD. is an(a) Active company incorporated on 10/03/1993 with the registered office located at 95 Queen Victoria Street, London EC4V 4HN. There are currently 3 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 CGS HOLDINGS LTD.?

CGS HOLDINGS LTD. is currently Active. It was registered on 10/03/1993 .

Where is CGS HOLDINGS LTD. located?

CGS HOLDINGS LTD. is registered at 95 Queen Victoria Street, London EC4V 4HN.

What does CGS HOLDINGS LTD. do?

CGS HOLDINGS LTD. operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CGS HOLDINGS LTD.?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-10 with no updates.