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C.G.I.S. NOTTINGHAM LIMITED

C.G.I.S. NOTTINGHAM LIMITED

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

    • Overview

    Company NameC.G.I.S. NOTTINGHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08869655
    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. NOTTINGHAM LIMITED?

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

    Where is C.G.I.S. NOTTINGHAM 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. NOTTINGHAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2025

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Feb 13, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Jun 30, 2024

    		15 pagesAA

    Full accounts made up to Jun 30, 2023

    		17 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

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

    		1 pagesTM01

    Full accounts made up to Jun 30, 2022

    		19 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 088696550002 in full

    		1 pagesMR04

    Confirmation statement made on Feb 13, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2021

    		19 pagesAA

    Confirmation statement made on Feb 13, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2020

    		18 pagesAA

    Confirmation statement made on Feb 13, 2020 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2019

    		18 pagesAA

    Confirmation statement made on Feb 13, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2018

    		18 pagesAA

    Confirmation statement made on Feb 13, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2017

    		20 pagesAA

    Full accounts made up to Jun 30, 2016

    		13 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    		5 pagesCS01

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

    		2 pagesCH01
    View All Filings

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hdl Debenture 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 Number01755077
    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