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CGS Holdings Ltd

CGS Holdings Ltd is an active company incorporated on 10 March 1993 with the registered office located in London, City of London. CGS Holdings Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02798276
Private limited company
Age
32 years
Incorporated 10 March 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
95 Queen Victoria Street
London
EC4V 4HN
United Kingdom
Address changed on 28 Feb 2025 (6 months ago)
Previous address was 1 Forge End Woking Surrey GU21 6DB
Telephone
01483764764
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in May 1973
Director • Cfo • British • Lives in England • Born in Oct 1971
Director • Managing Director • British • Lives in England • Born in Sep 1966
Secretary • British
Capgemini Se
PSC
Shareholders, PSCs & Group Structure
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Julie Mangan, Paul Arthur Margetts, and 1 more are mutual people.
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Paul Arthur Margetts and Robert Charles Walker are mutual people.
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Information Risk Management Limited
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Capgemini Financial Services UK Limited
Julie Mangan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£54K
Increased by £1K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£531.46M
Increased by £2K (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£531.46M
Increased by £2K (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Mrs Nivedita Krishnamurthy Bhagat Details Changed
6 Months Ago on 28 Feb 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Paul Arthur Margetts Resigned
9 Months Ago on 2 Dec 2024
Mr Robert Charles Walker Appointed
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Mrs Nivedita Krishnamurthy Bhagat Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Carole Gabriella Ferrand Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 May 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 19 Mar 2025
Director's details changed for Mrs Nivedita Krishnamurthy Bhagat on 28 February 2025
Submitted on 28 Feb 2025
Registered office address changed from 1 Forge End Woking Surrey GU21 6DB to 95 Queen Victoria Street London EC4V 4HN on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Paul Arthur Margetts as a director on 2 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Robert Charles Walker as a director on 2 December 2024
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 13 May 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 22 Mar 2024
Director's details changed for Mrs Nivedita Krishnamurthy Bhagat on 3 January 2024
Submitted on 16 Jan 2024
Termination of appointment of Carole Gabriella Ferrand as a director on 31 December 2023
Submitted on 31 Dec 2023
Repayment History
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