C.G.I.S. GROUP LIMITED

Overview

Company Name	C.G.I.S. GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01639334
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C.G.I.S. GROUP LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is C.G.I.S. GROUP LIMITED located?

Registered Office Address	10 Upper Berkeley Street London W1H 7PE
Undeliverable Registered Office Address	No

What were the previous names of C.G.I.S. GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BURFORD GROUP LIMITED	Feb 12, 1987	Feb 12, 1987
BURFORD ESTATE & PROPERTY CO. LIMITED	Jul 05, 1982	Jul 05, 1982
EBONYLAND LIMITED	Jun 01, 1982	Jun 01, 1982

What are the latest accounts for C.G.I.S. GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for C.G.I.S. GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2026
Next Confirmation Statement Due	May 01, 2026
Next Confirmation Statement Made Up To	Apr 17, 2025
Overdue	No

What are the latest filings for C.G.I.S. GROUP LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Confirmation statement made on Apr 17, 2025 with no updates	3 pages	CS01

Apr 17, 2025	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Jul 09, 2024	Total exemption full accounts made up to Jun 30, 2023	5 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Apr 26, 2023	Termination of appointment of Terence Shelby Cole as a director on Apr 26, 2023	1 pages	TM01

Apr 26, 2023	Appointment of Mrs Niki Maxine Cole as a director on Apr 26, 2023	2 pages	AP01

Apr 17, 2023	Confirmation statement made on Apr 17, 2023 with no updates	3 pages	CS01

Apr 15, 2023	Total exemption full accounts made up to Jun 30, 2022	5 pages	AA

May 23, 2022	Total exemption full accounts made up to Jun 30, 2021	5 pages	AA

May 09, 2022	Confirmation statement made on Apr 17, 2022 with updates	5 pages	CS01

May 07, 2021	Confirmation statement made on Apr 17, 2021 with updates	5 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Jun 30, 2020	5 pages	AA

Jun 24, 2020	Total exemption full accounts made up to Jun 30, 2019	6 pages	AA

May 05, 2020	Confirmation statement made on Apr 17, 2020 with updates	5 pages	CS01

Apr 29, 2019	Confirmation statement made on Apr 17, 2019 with updates	5 pages	CS01

Mar 11, 2019	Accounts for a small company made up to Jun 30, 2018	15 pages	AA

Apr 24, 2018	Confirmation statement made on Apr 17, 2018 with updates	5 pages	CS01

Feb 15, 2018	Accounts for a small company made up to Jun 30, 2017	16 pages	AA

Jul 19, 2017	Accounts for a small company made up to Jun 30, 2016	12 pages	AA

May 03, 2017	Confirmation statement made on Apr 17, 2017 with updates	6 pages	CS01

Mar 08, 2017	Registration of charge 016393340041, created on Mar 02, 2017	51 pages	MR01

Sep 15, 2016	Satisfaction of charge 016393340037 in full	4 pages	MR04

Sep 02, 2016	Director's details changed for Mr Steven Ross Collins on Aug 17, 2016	2 pages	CH01

Sep 02, 2016	Director's details changed for Mr Mark Neil Steinberg on Aug 17, 2016	2 pages	CH01

Aug 30, 2016	Registration of charge 016393340040, created on Aug 17, 2016	53 pages	MR01

View All Filings

Who are the officers of C.G.I.S. GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLE, Niki Maxine Upper Berkeley Street W1H 7PE London 10 United Kingdom	Apr 26, 2023		Director	Upper Berkeley Street W1H 7PE London 10 United Kingdom	England	British	1943-2	303564480001
COLLINS, Steven Ross W1U 2JH London 17 Bulstrode Street United Kingdom	Oct 09, 2001		Director	W1U 2JH London 17 Bulstrode Street United Kingdom	England	British	1952-12	7128850005
STEINBERG, Mark Neil 25 Cadogan Square SW1X 0HU London Flat 2 United Kingdom	Oct 09, 2001		Director	25 Cadogan Square SW1X 0HU London Flat 2 United Kingdom	United Kingdom	British	1959-7	59275730022
ANGLISS, Katerina Helen Anna 31 Amity Grove SW20 0LQ London	Oct 08, 1996	Oct 19, 1998	Secretary	31 Amity Grove SW20 0LQ London		British		49647300001
GLEEK, Julian 47 Gloucester Square W2 2TQ London		Oct 08, 1996	Secretary	47 Gloucester Square W2 2TQ London		British		112192210001
PARK, Robert Graham Nettlestead House Eridge Green TN3 9JR Tunbridge Wells Kent	Sep 20, 2006	Apr 24, 2015	Secretary	Nettlestead House Eridge Green TN3 9JR Tunbridge Wells Kent		British		40773350001
STEINBERG, Mark Neil Wadham Gardens NW3 3DN London 11	Oct 09, 2001	Sep 20, 2006	Secretary	Wadham Gardens NW3 3DN London 11		British		59275730001
WHITE, Teresa Catherine 28 Saint Marks Road Olde Hanwell W7 2PW London	Oct 19, 1998	Oct 09, 2001	Secretary	28 Saint Marks Road Olde Hanwell W7 2PW London		Irish		65724350010
ANDERSON, Bruce Smith 11 Earl Grey Street EH39BN Edinburgh New Uberior House	Oct 19, 2009	Jul 01, 2010	Director	11 Earl Grey Street EH39BN Edinburgh New Uberior House	Scotland	British	1963-5	73849040001
ANDERSON, Bruce Smith 2 Bramdean View EH10 6JX Edinburgh	Dec 13, 2001	Jan 09, 2002	Director	2 Bramdean View EH10 6JX Edinburgh	Scotland	British	1963-5	73849040001
ANDERSON, Randolph John Flat 5 Spanish Place Mansions 6 Spanish Place W1U 3HZ London	Oct 17, 1996	Aug 14, 2001	Director	Flat 5 Spanish Place Mansions 6 Spanish Place W1U 3HZ London	United Kingdom	British	1948-11	65745670002
COLE, Terence Shelby Phillimore Gardens W8 7QE London 24	Oct 09, 2001	Apr 26, 2023	Director	Phillimore Gardens W8 7QE London 24	United Kingdom	British	1932-8	71810060003
GAMESTER, Peter Anthony Lamorna Chapel Road Great Totham CM9 8DA Maldon Essex	Mar 30, 2001	Aug 14, 2001	Director	Lamorna Chapel Road Great Totham CM9 8DA Maldon Essex	England	British	1952-6	64296630001
GLEEK, Julian 47 Gloucester Square W2 2TQ London		Oct 09, 2001	Director	47 Gloucester Square W2 2TQ London	England	British	1958-9	112192210001
HOWES, Christopher Kingston, Sir Millenium House 132 Grosvenor Road SW1V3JY London 8 England	Sep 27, 2010	Jun 30, 2016	Director	Millenium House 132 Grosvenor Road SW1V3JY London 8 England	England	British	1942-1	91105700001
LEE, Wilson Yao Chang 28 Ellerdale Road Hampstead NW3 6BB London	Mar 30, 2001	Aug 14, 2001	Director	28 Ellerdale Road Hampstead NW3 6BB London		American	1961-4	52557130001
LESLAU, Nicholas 20 Thayer Street W1M 6DD London		Dec 31, 1997	Director	20 Thayer Street W1M 6DD London		British	1959-8	6815470004
MACLEOD, Alan Donald Ewen 12 Violet Terrace EH11 1NZ Edinburgh Midlothian	Mar 02, 2009	Oct 19, 2009	Director	12 Violet Terrace EH11 1NZ Edinburgh Midlothian	Scotland	British	1970-2	107116780001
MOSS, Duncan John Bernard Denbie Victoria Road BA14 7LA Trowbridge Wiltshire	Mar 19, 1997	Feb 28, 2001	Director	Denbie Victoria Road BA14 7LA Trowbridge Wiltshire	England	British	1960-12	71134110003
NICHOLSON, Patricia Anne Mary 30 Fitzwarren Gardens N19 3TP London	Apr 09, 2001	Apr 30, 2001	Director	30 Fitzwarren Gardens N19 3TP London	England	British	1954-3	96969630001
PETTIT, Andrew John 37 Aberdeen Road N5 2YG London	Mar 30, 2001	Aug 14, 2001	Director	37 Aberdeen Road N5 2YG London		British	1968-3	62947400001
WAGSTAFF, Christopher David 8 Lovegrove Walk Cottons Landing Isle Of Dogs E14 9PY London	Sep 10, 2002	Sep 14, 2002	Director	8 Lovegrove Walk Cottons Landing Isle Of Dogs E14 9PY London		British	1962-8	52647760001
WHITE, Teresa Catherine 28 Saint Marks Road Olde Hanwell W7 2PW London	Mar 28, 2001	Apr 09, 2001	Director	28 Saint Marks Road Olde Hanwell W7 2PW London		Irish	1966-11	65724350010
WRAY, Nigel William 20 Thayer Street W1M 6DD London		Feb 28, 2001	Director	20 Thayer Street W1M 6DD London		British	1948-4	45400750002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C.G.I.S. GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cgis Group (Holdings) Limited

Apr 06, 2016

W1H 7PE London

10 Upper Berkeley Street

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	08711361

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0