C.G.I.S. GROUP LIMITED -


Company Profile Company Filings

Overview

C.G.I.S. GROUP LIMITED is a Private Limited Company from and has the status: Active.
C.G.I.S. GROUP LIMITED was incorporated 41 years ago on 01/06/1982 and has the registered number: 01639334. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

C.G.I.S. GROUP LIMITED -

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

10 UPPER BERKELEY STREET
W1H 7PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN ROSS COLLINS Dec 1952 British Director 2001-10-09 CURRENT
MRS NIKI MAXINE COLE Feb 1943 British Director 2023-04-26 CURRENT
MR MARK NEIL STEINBERG Jul 1959 British Director 2001-10-09 CURRENT
MISS PATRICIA ANNE MARY NICHOLSON Mar 1954 British Director 2001-04-09 UNTIL 2001-04-30 RESIGNED
MR NIGEL WILLIAM WRAY Apr 1948 British Director RESIGNED
KATERINA HELEN ANNA ANGLISS Secretary 1996-10-08 UNTIL 1998-10-19 RESIGNED
MR JULIAN GLEEK Sep 1958 British Secretary RESIGNED
MR MARK NEIL STEINBERG Jul 1959 British Secretary 2001-10-09 UNTIL 2006-09-20 RESIGNED
MR ROBERT GRAHAM PARK Dec 1958 British Secretary 2006-09-20 UNTIL 2015-04-24 RESIGNED
TERESA CATHERINE WHITE Nov 1966 Secretary 1998-10-19 UNTIL 2001-10-09 RESIGNED
WILSON YAO CHANG LEE Apr 1961 American Director 2001-03-30 UNTIL 2001-08-14 RESIGNED
TERESA CATHERINE WHITE Nov 1966 Director 2001-03-28 UNTIL 2001-04-09 RESIGNED
CHRISTOPHER DAVID WAGSTAFF Aug 1962 British Director 2002-09-10 UNTIL 2002-09-14 RESIGNED
ANDREW JOHN PETTIT Mar 1968 British Director 2001-03-30 UNTIL 2001-08-14 RESIGNED
MR DUNCAN JOHN BERNARD MOSS Dec 1960 British Director 1997-03-19 UNTIL 2001-02-28 RESIGNED
ALAN DONALD EWEN MACLEOD Feb 1970 British Director 2009-03-02 UNTIL 2009-10-19 RESIGNED
MR NICHOLAS MARK LESLAU Aug 1959 British Director RESIGNED
PETER ANTHONY GAMESTER Jun 1952 British Director 2001-03-30 UNTIL 2001-08-14 RESIGNED
SIR CHRISTOPHER KINGSTON HOWES Jan 1942 British Director 2010-09-27 UNTIL 2016-06-30 RESIGNED
MR JULIAN GLEEK Sep 1958 British Director RESIGNED
MR TERENCE SHELBY COLE Aug 1932 British Director 2001-10-09 UNTIL 2023-04-26 RESIGNED
RANDOLPH JOHN ANDERSON Nov 1948 British Director 1996-10-17 UNTIL 2001-08-14 RESIGNED
MR BRUCE SMITH ANDERSON May 1963 British Director 2001-12-13 UNTIL 2002-01-09 RESIGNED
MR BRUCE SMITH ANDERSON May 1963 British Director 2009-10-19 UNTIL 2010-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cgis Group (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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51-54 GRACECHURCH STREET (NO.2) LIMITED Active DORMANT 41100 - Development of building projects
10 UBS NOMINEES (NO. 1) LIMITED Active DORMANT 68100 - Buying and selling of own real estate
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TNC ASSETS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
ADELAIDE ASSOCIATES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
MSF FILTON LLP LONDON UNITED KINGDOM Active FULL None Supplied
MARCOL HEALTHCARE INTERNATIONAL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MARCOL EUROPEAN MANAGEMENT LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MARCOL MISTRAL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied