C.g.i.s. Capital House Limited

General information

Name:

C.g.i.s. Capital House Ltd

Office Address:

10 Upper Berkeley Street London W1H 7PE Marylebone

Number: 05625144

Incorporation date: 2005-11-16

Dissolution date: 2020-10-13

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at 10 Upper Berkeley Street, Marylebone W1H 7PE C.g.i.s. Capital House Limited was classified as a Private Limited Company registered under the 05625144 Companies House Reg No. The company was started on 2005-11-16. C.g.i.s. Capital House Limited had been in the business for at least 15 years. Launched as Minmar (738), the company used the name up till 2006-01-23, at which point it was changed to C.g.i.s. Capital House Limited.

As for the business, all of director's tasks had been done by Steven C., Mark S. and Terence C.. Within the group of these three individuals, Steven C. had managed the business for the longest period of time, having become a vital part of directors' team eighteen years ago.

The companies that controlled this firm included: C.G.I.S. Group (Holdings No.2) Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Upper Berkeley Street, W1H 7PE and was registered as a PSC under the registration number 10252879.

  • Previous company's names
  • C.g.i.s. Capital House Limited 2006-01-23
  • Minmar (738) Limited 2005-11-16

Company staff

Steven C.

Role: Director

Appointed: 23 January 2006

Latest update: 15 January 2023

Mark S.

Role: Director

Appointed: 23 January 2006

Latest update: 15 January 2023

Terence C.

Role: Director

Appointed: 23 January 2006

Latest update: 15 January 2023

People with significant control

C.G.I.S. Group (Holdings No.2) Limited
Address: 10 Upper Berkeley Street, London, W1H 7PE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 10252879
Notified on 17 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
C.G.I.S. Group Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 1639334
Notified on 6 April 2016
Ceased on 17 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 June 2018
Confirmation statement next due date 28 December 2020
Confirmation statement last made up date 16 November 2019

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to 2018-06-30 (AA)
filed on: 1st, February 2019
accounts
Free Download Download filing (14 pages)

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