C.G.I.S. GROUP (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

C.G.I.S. GROUP (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
C.G.I.S. GROUP (HOLDINGS) LIMITED was incorporated 10 years ago on 30/09/2013 and has the registered number: 08711361. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

C.G.I.S. GROUP (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
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
LONDON
W1H 7PE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN ROSS COLLINS Dec 1952 British Director 2013-09-30 CURRENT
MR MARK NEIL STEINBERG Jul 1959 British Director 2013-09-30 CURRENT
MRS NIKI MAXINE COLE Feb 1943 British Director 2023-04-26 CURRENT
MR TERENCE SHELBY COLE Aug 1932 British Director 2013-09-30 UNTIL 2023-04-26 RESIGNED
MR ROBERT GRAHAM PARK Secretary 2013-09-30 UNTIL 2015-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Neil Steinberg 2016-04-06 7/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Terence Shelby Cole 2016-04-06 8/1932 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
City & General (Holdings) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

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