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C.G.I.S. TYNESIDE HOUSE LIMITED

C.G.I.S. TYNESIDE HOUSE LIMITED

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

    • Overview

    Company NameC.G.I.S. TYNESIDE HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08945542
    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. TYNESIDE HOUSE LIMITED?

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

    Where is C.G.I.S. TYNESIDE HOUSE 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. TYNESIDE HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToMar 18, 2025
    Next Confirmation Statement DueApr 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2024

    		16 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2023

    		16 pagesAA

    Satisfaction of charge 089455420001 in full

    		1 pagesMR04

    Registration of charge 089455420003, created on Nov 03, 2023

    		47 pagesMR01

    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 Mar 18, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 18, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2021

    		20 pagesAA

    Confirmation statement made on Mar 18, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2020

    		19 pagesAA

    Confirmation statement made on Mar 18, 2020 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2019

    		18 pagesAA

    Confirmation statement made on Mar 18, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    		17 pagesAA

    Confirmation statement made on Mar 18, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Jun 30, 2017

    		19 pagesAA

    Full accounts made up to Jun 30, 2016

    		13 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    		5 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

    Full accounts made up to Jun 30, 2015

    		15 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of C.G.I.S. TYNESIDE HOUSE 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
    		United KingdomBritishDirector303564480001
    COLLINS, Steven Ross
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		EnglandBritishCompany Director7128850005
    STEINBERG, Mark Neil
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		United KingdomBritishCompany Director59275730022
    COLE, Terence Shelby
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		United KingdomBritishCompany Director71810060003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C.G.I.S. TYNESIDE HOUSE 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