C.g.i.s. Royal Exchange Limited

General information

Name:

C.g.i.s. Royal Exchange Ltd

Office Address:

10 Upper Berkely Street London W1H 7PE Marylebone

Number: 04435172

Incorporation date: 2002-05-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

C.g.i.s. Royal Exchange Limited was set up as Private Limited Company, with headquarters in 10 Upper Berkely Street, London, Marylebone. The office's zip code is W1H 7PE. The firm was set up in 2002. The company's Companies House Reg No. is 04435172. The company now known as C.g.i.s. Royal Exchange Limited was known under the name Dwsco 2286 until Tuesday 18th June 2002 when the business name was changed. This business's principal business activity number is 41100 meaning Development of building projects. C.g.i.s. Royal Exchange Ltd released its latest accounts for the financial year up to 30th June 2022. The company's latest confirmation statement was filed on 9th May 2023.

Our information describing the enterprise's MDs reveals a leadership of three directors: Mark S., Niki C. and Steven C. who were appointed on Thursday 27th April 2023, Wednesday 19th June 2002.

  • Previous company's names
  • C.g.i.s. Royal Exchange Limited 2002-06-18
  • Dwsco 2286 Limited 2002-05-09

Company staff

Mark S.

Role: Director

Latest update: 2 April 2024

Niki C.

Role: Director

Appointed: 27 April 2023

Latest update: 2 April 2024

Steven C.

Role: Director

Appointed: 19 June 2002

Latest update: 2 April 2024

Mark S.

Role: Secretary

Appointed: 19 June 2002

Latest update: 2 April 2024

People with significant control

The companies that control this firm are as follows: C.G.I.S. Group 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 1639334.

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 2017
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 23 May 2024
Confirmation statement last made up date 09 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 (AA)
filed on: 15th, April 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
21
Company Age

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