CGG SERVICES (UK) LIMITED
Overview
| Company Name | CGG SERVICES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06923682 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CGG SERVICES (UK) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is CGG SERVICES (UK) LIMITED located?
| Registered Office Address | Cgg Crompton Way Manor Royal Estate RH10 9QN Crawley West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CGG SERVICES (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CGGVERITAS SERVICES (UK) LIMITED | Jun 03, 2009 | Jun 03, 2009 |
What are the latest accounts for CGG SERVICES (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CGG SERVICES (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for CGG SERVICES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Miss Natalie Elizabeth Caughtry on Apr 25, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Cgg Sa as a person with significant control on May 15, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Miss Natalie Elizabeth Caughtry as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Edward Priestley as a director on Jan 20, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 02, 2024
| 4 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||
Secretary's details changed for Mr Robert Edward Bell-Davies on Sep 07, 2023 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Edward Bell-Davies as a secretary on Dec 07, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Samantha Boast as a secretary on Dec 07, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Samantha Boast as a director on Dec 07, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Edward Priestley as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sharon Anne Howe as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 50 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 069236820001 in full | 4 pages | MR04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 50 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 52 pages | AA | ||||||||||
Who are the officers of CGG SERVICES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL-DAVIES, Robert Edward | Secretary | Crompton Way Manor Royal Estate RH10 9QN Crawley Cgg West Sussex | 303087060001 | |||||||
| HOWE, Sharon Anne | Director | Crompton Way RH10 9QN Crawley Cgg Centre England | United Kingdom | British | 302988880001 | |||||
| OBIDAIRO, Thomas Samuel Oladapo | Director | Crompton Way Manor Royal Estate RH10 9QN Crawley Cgg West Sussex | England | British | 267247370001 | |||||
| WHITING, Peter Mark | Director | Crompton Way Manor Royal Estate RH10 9QN Crawley Cgg West Sussex | England | Australian | 201449950001 | |||||
| WYNNE, Natalie Elizabeth | Director | Crompton Way Manor Royal Estate RH10 9QN Crawley Cgg West Sussex | Wales | British | 331817070002 | |||||
| BOAST, Samantha | Secretary | Crompton Way Manor Royal Estate RH10 9QN Crawley Cgg West Sussex England | 158771640001 | |||||||
| SAYER, Michael | Secretary | 27 Pullman Court Delfont Close RH10 7QX Crawley West Sussex | British | 123752770001 | ||||||
| BOAST, Samantha | Director | Crompton Way Manor Royal Estate RH10 9QN Crawley Cgg West Sussex | England | British | 201442370001 | |||||
| BORMAN, Samuel | Director | Crompton Way Manor Royal Estate RH10 9QN Crawley Cgg West Sussex England | United Kingdom | British | 162844710001 | |||||
| CLAUDIN, Kiran | Director | Crompton Way Manor Royal Estate RH10 9QN Crawley Cgg West Sussex England | France | French | 164210390002 | |||||
| LHOMMET, Lionel Georges | Director | 28 Rue Du Pdt Kennedy Bures Sur Yvette 91440 France | France | French | 138806760001 | |||||
| MAVEYRAUD, Clementine | Director | Crompton Way Manor Royal Estate RH10 9QN Crawley Cgg West Sussex | England | French | 244681550002 | |||||
| PRIESTLEY, David Edward | Director | Crompton Way RH10 9QN Crawley Cgg Centre England | England | British | 302989020001 | |||||
| RICHARDS, Mark John | Director | Crompton Way Manor Royal Estate RH10 9QN Crawley Cgg West Sussex England | England | British | 162579900001 | |||||
| STAUB, Julien Philippe | Director | Avenue Carnot 91341 Massy Cedex 27 France | France | French | 201428640001 | |||||
| THORNTON, Richard Ian | Director | Dorincourt Eastbourne Road BN8 6PU Halland East Sussex | England | British | 89157730001 | |||||
| WALL, Robert Gerald | Director | Little Foxes Hermitage Lane RH19 4DR East Grinstead West Sussex | England | British | 125774670001 |
Who are the persons with significant control of CGG SERVICES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Viridien Sa | Apr 06, 2016 | Avenue Carnot 91300 Massy 27 France | No | ||||||||||
| |||||||||||||
Natures of Control
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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