Cgis (no.4) Limited

General information

Name:

Cgis (no.4) Ltd

Office Address:

10 Upper Berkeley Street London W1H 7PE Marylebone

Number: 05120830

Incorporation date: 2004-05-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

05120830 is a registration number of Cgis (no.4) Limited. It was registered as a Private Limited Company on 2004-05-06. It has been operating in this business for 20 years. The company can be found at 10 Upper Berkeley Street London in Marylebone. The postal code assigned to this location is W1H 7PE. Even though recently referred to as Cgis (no.4) Limited, it had the name changed. It was known under the name Dwsco 2529 until 2004-07-05, when the name was changed to Thl Realisations (no.1). The definitive switch took place on 2004-08-13. This business's registered with SIC code 41100: Development of building projects. Cgis (no.4) Ltd reported its account information for the financial year up to June 30, 2022. The most recent confirmation statement was filed on May 6, 2023.

As stated, the business was formed 20 years ago and has so far been guided by five directors, and out this collection of individuals three (Niki C., Steven C. and Mark S.) are still functioning. Additionally, the managing director's duties are regularly assisted with by a secretary - Mark S., who was selected by this specific business on 2004-07-29.

  • Previous company's names
  • Cgis (no.4) Limited 2004-08-13
  • Thl Realisations (no.1) Limited 2004-07-05
  • Dwsco 2529 Limited 2004-05-06

Company staff

Niki C.

Role: Director

Appointed: 27 April 2023

Latest update: 25 March 2024

Steven C.

Role: Director

Appointed: 29 July 2004

Latest update: 25 March 2024

Mark S.

Role: Director

Appointed: 29 July 2004

Latest update: 25 March 2024

Mark S.

Role: Secretary

Appointed: 29 July 2004

Latest update: 25 March 2024

People with significant control

The companies that control this firm are: Cgis Group (No. 3) 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 registration number 4608483.

Cgis Group (No. 3) Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 4608483
Notified on 23 March 2018
Nature of control:
over 3/4 of shares
Hdl Debenture Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 01755077
Notified on 6 April 2016
Ceased on 23 March 2018
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 20 May 2024
Confirmation statement last made up date 06 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to June 30, 2022 (AA)
filed on: 12th, April 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
Company Age

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