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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about CGS Holdings Ltd
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
Companies in EC4V 4HN
Telephone
01483764764
Email
Available in Endole App
Website
Uk.capgemini.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Robert Charles Walker
Director • Director • Managing Director • British • Lives in England • Born in May 1973
Nivedita Krishnamurthy Bhagat
Director • Cfo • British • Lives in England • Born in Oct 1971
Paul Arthur Margetts
Director • Managing Director • British • Lives in England • Born in Sep 1966
Julie Mangan
Secretary • British
Capgemini Se
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Capgemini UK Plc
Julie Mangan, Paul Arthur Margetts, and 2 more are mutual people.
Active
Gemini Consulting Limited
Julie Mangan, Paul Arthur Margetts, and 1 more are mutual people.
Active
Gemini Consulting Holding Limited
Julie Mangan, Paul Arthur Margetts, and 1 more are mutual people.
Active
Capgemini Oldco Ltd
Julie Mangan, Paul Arthur Margetts, and 1 more are mutual people.
Active
Igate Computer Systems (U.K.) Limited
Paul Arthur Margetts and Robert Charles Walker are mutual people.
Active
Altran UK Holding Limited
Paul Arthur Margetts and Robert Charles Walker are mutual people.
Active
Information Risk Management Limited
Paul Arthur Margetts and Robert Charles Walker are mutual people.
Active
Capgemini Financial Services UK Limited
Julie Mangan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
Discover CGS Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs