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C.G.I.S. GROUP (HOLDINGS) LIMITED

C.G.I.S. GROUP (HOLDINGS) LIMITED

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

    • Overview

    Company NameC.G.I.S. GROUP (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08711361
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

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

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is C.G.I.S. GROUP (HOLDINGS) LIMITED located?

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

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2022

    		5 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Sep 30, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Sep 30, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 30, 2019 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2018

    		29 pagesAA

    Confirmation statement made on Sep 30, 2018 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2017

    		28 pagesAA

    Confirmation statement made on Sep 30, 2017 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2016

    		27 pagesAA

    Registration of charge 087113610006, created on Mar 02, 2017

    		50 pagesMR01

    Confirmation statement made on Sep 30, 2016 with updates

    		8 pagesCS01

    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 087113610005, created on Aug 17, 2016

    		26 pagesMR01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		EnglandBritish7128850005
    STEINBERG, Mark Neil
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		United KingdomBritish59275730022
    PARK, Robert Graham
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Secretary
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		181696720001
    COLE, Terence Shelby
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		United KingdomBritish71810060003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Neil Steinberg
    W1H 7PE London
    10 Upper Berkeley Street
    United Kingdom
    		Apr 06, 2016
    W1H 7PE London
    10 Upper Berkeley Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Terence Shelby Cole
    W1H 7PE London
    10 Upper Berkeley Street
    United Kingdom
    		Apr 06, 2016
    W1H 7PE London
    10 Upper Berkeley Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    City & General (Holdings) Limited
    W1H 7PE London
    10 Upper Berkeley Street
    United Kingdom
    		Apr 06, 2016
    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 Number4216142
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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