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C.G.I.S. ROYAL EXCHANGE LIMITED

C.G.I.S. ROYAL EXCHANGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameC.G.I.S. ROYAL EXCHANGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04435172
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

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

    • Development of building projects (41100) / Construction

    Where is C.G.I.S. ROYAL EXCHANGE LIMITED located?

    Registered Office Address
    10 Upper Berkely Street
    London
    W1H 7PE
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    DWSCO 2286 LIMITEDMay 09, 2002May 09, 2002

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

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2024

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 09, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Terence Shelby Cole as a director on Apr 27, 2023

    		1 pagesTM01

    Appointment of Mrs Niki Maxine Cole as a director on Apr 27, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2022

    		4 pagesAA

    Confirmation statement made on May 09, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		4 pagesAA

    Confirmation statement made on May 09, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		4 pagesAA

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on May 09, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on May 09, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2018

    		17 pagesAA

    Confirmation statement made on May 09, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2017

    		17 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Jun 30, 2016

    		13 pagesAA

    Registration of charge 044351720009, created on Mar 02, 2017

    		49 pagesMR01

    Secretary's details changed for Mr Mark Neil Steinberg on Aug 17, 2016

    		1 pagesCH03

    Director's details changed for Mr Steven Ross Collins on Aug 17, 2016

    		2 pagesCH01

    Director's details changed for Mr Mark Neil Steinberg on Aug 17, 2016

    		2 pagesCH01

    Registration of charge 044351720008, created on Aug 17, 2016

    		53 pagesMR01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEINBERG, Mark Neil
    25 Cadogan Square
    SW1X 0HU London
    Flat 2
    United Kingdom
    		Secretary
    25 Cadogan Square
    SW1X 0HU London
    Flat 2
    United Kingdom
    		British59275730001
    COLE, Niki Maxine
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		EnglandBritish303564480001
    COLLINS, Steven Ross
    W1U 2JH London
    17 Bulstrode Street
    United Kingdom
    		Director
    W1U 2JH London
    17 Bulstrode Street
    United Kingdom
    		EnglandBritish7128850005
    STEINBERG, Mark Neil
    25 Cadogan Square
    SW1X 0HU London
    Flat 2
    United Kingdom
    		Director
    25 Cadogan Square
    SW1X 0HU London
    Flat 2
    United Kingdom
    		United KingdomBritish59275730022
    DWS SECRETARIES LIMITED
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		Nominee Secretary
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		900023840001
    COLE, Terence Shelby
    Phillimore Gardens
    W8 7QE London
    24
    		Director
    Phillimore Gardens
    W8 7QE London
    24
    		United KingdomBritish71810060003
    DWS DIRECTORS LIMITED
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		Nominee Director
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		900023830001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    C.G.I.S. Group Limited
    W1H 7PE London
    10 Upper Berkeley Street
    United Kingdom
    		Apr 06, 2017
    W1H 7PE London
    10 Upper Berkeley Street
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number1639334
    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