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C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED

C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED

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

    • Overview

    Company NameC.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10252879
    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 NO. 2) LIMITED?

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

    Where is C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED located?

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

    What are the latest accounts for C.G.I.S. GROUP (HOLDINGS NO. 2) 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 NO. 2) LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Total exemption full accounts made up to Jun 30, 2023

    		5 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 26, 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 Jun 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Jun 26, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Jun 26, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 26, 2019 with updates

    		5 pagesCS01

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

    		15 pagesAA

    Confirmation statement made on Jun 26, 2018 with updates

    		5 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    		16 pagesAA

    Notification of C.G.I.S. Group (Holdings) Limited as a person with significant control on Jun 27, 2016

    		1 pagesPSC02

    Notification of C.G.I.S. Group (Holdings) Limited as a person with significant control on Jun 27, 2016

    		1 pagesPSC02

    Confirmation statement made on Jun 26, 2017 with updates

    		4 pagesCS01

    Registration of charge 102528790001, created on Aug 17, 2016

    		53 pagesMR01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of C.G.I.S. GROUP (HOLDINGS NO. 2) 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
    		United KingdomBritish7128850001
    STEINBERG, Mark Neil
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		United KingdomBritish59275730001
    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 NO. 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    C.G.I.S. Group (Holdings) Limited
    W1H 7PE London
    10 Upper Berkeley Street
    United Kingdom
    		Jun 27, 2016
    W1H 7PE London
    10 Upper Berkeley Street
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08711361
    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