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 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
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 |