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C.G.I.S. Group Limited

C.G.I.S. Group Limited is an active company incorporated on 1 June 1982 with the registered office located in London, Greater London. C.G.I.S. Group Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01639334
Private limited company
Age
43 years
Incorporated 1 June 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
10 Upper Berkeley Street
London
W1H 7PE
Same address for the past 23 years
Telephone
01706368645
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1952
Director • British • Lives in England • Born in Feb 1943
Director • British • Lives in England • Born in Jul 1959
Cgis Group (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Hotel Innovations Limited
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51-54 Gracechurch Street (No.1) Limited
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51-54 Gracechurch Street (No.2) Limited
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City & General (Holdings) Limited
Mark Neil Steinberg, , and 1 more are mutual people.
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City & General (No.1) Limited
Mark Neil Steinberg, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6K
Decreased by £7K (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.71M
Decreased by £9K (-0%)
Total Liabilities
-£3K
Decreased by £28K (-90%)
Net Assets
£31.71M
Increased by £19K (0%)
Debt Ratio (%)
0%
Decreased by 0.09% (-90%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Terence Shelby Cole Resigned
2 Years 4 Months Ago on 26 Apr 2023
Mrs Niki Maxine Cole Appointed
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 4 Months Ago on 15 Apr 2023
Full Accounts Submitted
3 Years Ago on 23 May 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 30 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Apr 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 9 Jul 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 29 Apr 2024
Appointment of Mrs Niki Maxine Cole as a director on 26 April 2023
Submitted on 26 Apr 2023
Termination of appointment of Terence Shelby Cole as a director on 26 April 2023
Submitted on 26 Apr 2023
Confirmation statement made on 17 April 2023 with no updates
Submitted on 17 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 15 Apr 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 23 May 2022
Confirmation statement made on 17 April 2022 with updates
Submitted on 9 May 2022
Repayment History
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