C.G.I.S. (WESTERGATE) LIMITED

Overview

Company Name	C.G.I.S. (WESTERGATE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05206797
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2004
Date of Cessation	Oct 08, 2024

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. (WESTERGATE) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is C.G.I.S. (WESTERGATE) 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. (WESTERGATE) LIMITED?

Previous Company Names
Company Name	From	Until
DWSCO 2576 LIMITED	Aug 16, 2004	Aug 16, 2004

What are the latest accounts for C.G.I.S. (WESTERGATE) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 16, 2024

What are the latest filings for C.G.I.S. (WESTERGATE) LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 23, 2024	Confirmation statement made on Aug 16, 2024 with no updates	3 pages	CS01

Jul 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 15, 2024	Application to strike the company off the register	3 pages	DS01

Aug 18, 2023	Confirmation statement made on Aug 16, 2023 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 15, 2023	Total exemption full accounts made up to Jun 30, 2022	4 pages	AA

Sep 06, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

May 23, 2022	Total exemption full accounts made up to Jun 30, 2021	4 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 16, 2021 with updates	5 pages	CS01

Apr 30, 2021	Total exemption full accounts made up to Jun 30, 2020	4 pages	AA

Sep 24, 2020	Confirmation statement made on Aug 16, 2020 with updates	5 pages	CS01

Jun 24, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Aug 22, 2019	Confirmation statement made on Aug 16, 2019 with updates	5 pages	CS01

Jan 30, 2019	Accounts for a small company made up to Jun 30, 2018	16 pages	AA

Sep 03, 2018	Confirmation statement made on Aug 16, 2018 with updates	5 pages	CS01

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

Nov 22, 2017	Satisfaction of charge 052067970007 in full	1 pages	MR04

Nov 11, 2017	Satisfaction of charge 052067970011 in full	4 pages	MR04

Nov 11, 2017	Satisfaction of charge 052067970008 in full	4 pages	MR04

Oct 28, 2017	Satisfaction of charge 052067970009 in full	4 pages	MR04

Sep 04, 2017	Confirmation statement made on Aug 16, 2017 with updates	5 pages	CS01

Sep 01, 2017	Cessation of Cgis Group Ltd as a person with significant control on Aug 17, 2016	1 pages	PSC07

Sep 01, 2017	Cessation of Cgis Group Ltd as a person with significant control on Aug 17, 2016	1 pages	PSC07

View All Filings

Who are the officers of C.G.I.S. (WESTERGATE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEINBERG, Mark Neil 25 Cadogan Square SW1X 0HU London Flat 2 United Kingdom	Jan 20, 2005		Secretary	25 Cadogan Square SW1X 0HU London Flat 2 United Kingdom		British		Company Director	59275730001
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	United Kingdom	British	1943-2	Director	303564480001
COLLINS, Steven Ross W1U 2JH London 17 Bulstrode Street United Kingdom	Jan 20, 2005		Director	W1U 2JH London 17 Bulstrode Street United Kingdom	England	British	1952-12	Company Director	7128850005
STEINBERG, Mark Neil 25 Cadogan Square SW1X 0HU London Flat 2 United Kingdom	Jan 20, 2005		Director	25 Cadogan Square SW1X 0HU London Flat 2 United Kingdom	United Kingdom	British	1959-7	Company Director	59275730022
DWS SECRETARIES LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Aug 16, 2004	Jan 20, 2005	Secretary	Five Chancery Lane Cliffords Inn EC4A 1BU London					98515470001
COLE, Terence Shelby Phillimore Gardens W8 7QE London 24	Jan 20, 2005	Apr 26, 2023	Director	Phillimore Gardens W8 7QE London 24	United Kingdom	British	1932-8	Company Director	71810060003
DWS DIRECTORS LTD Five Chancery Lane Clifford's Inn EC4A 1BU London	Aug 16, 2004	Jan 20, 2005	Director	Five Chancery Lane Clifford's Inn EC4A 1BU London					111005580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C.G.I.S. (WESTERGATE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

C.G.I.S. Group (Holdings No. 2) Limited

Aug 17, 2016

W1H 7PE London

10 Upper Berkeley Street

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10252879

Natures of Control

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

Cgis Group Ltd

Apr 06, 2016

Upper Berkeley Street

W1H 7PE London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	01639334

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.
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