C.g.i.s. Group (holdings No. 2) Limited

General information

Name:

C.g.i.s. Group (holdings No. 2) Ltd

Office Address:

10 Upper Berkeley Street W1H 7PE London

Number: 10252879

Incorporation date: 2016-06-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as C.g.i.s. Group (holdings No. 2) was started on 2016-06-27 as a Private Limited Company. This firm's headquarters can be contacted at London on 10 Upper Berkeley Street. Should you need to reach the business by mail, its postal code is W1H 7PE. The official reg. no. for C.g.i.s. Group (holdings No. 2) Limited is 10252879. This firm's principal business activity number is 68100: Buying and selling of own real estate. C.g.i.s. Group (holdings No. 2) Ltd released its account information for the financial year up to 2022-06-30. The most recent annual confirmation statement was released on 2023-06-26.

Taking into consideration this particular company's constant growth, it was imperative to appoint other directors: Niki C., Steven C. and Mark S. who have been collaborating since 2023-04-26 for the benefit of the firm.

Financial data based on annual reports

Company staff

Niki C.

Role: Director

Appointed: 26 April 2023

Latest update: 1 April 2025

Steven C.

Role: Director

Appointed: 27 June 2016

Latest update: 1 April 2025

Mark S.

Role: Director

Appointed: 27 June 2016

Latest update: 1 April 2025

People with significant control

The companies with significant control over this firm are as follows: C.G.I.S. Group (Holdings) Limited owns over 3/4 of company shares. This business can be reached in London, W1H 7PE and was registered as a PSC under the reg no 08711361.

C.G.I.S. Group (Holdings) Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 08711361
Notified on 27 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts
Start Date For Period Covered By Report 2023-07-01
End Date For Period Covered By Report 2024-06-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 9th, July 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
8
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