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Cgi Victoria Square Limited

Cgi Victoria Square Limited is an active company incorporated on 24 January 2001 with the registered office located in London, Greater London. Cgi Victoria Square Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04146759
Private limited company
Age
25 years
Incorporated 24 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 February 2025 (11 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (28 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
7 Albemarle Street
London
W1S 4HQ
United Kingdom
Address changed on 31 Jul 2025 (6 months ago)
Previous address was 3 More London Riverside London SE1 2AQ
Telephone
028 90322277
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • German • Lives in London UK • Born in Sep 1970
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1980
Director • British • Lives in UK • Born in Nov 1958
Commerzbank Aktiengesellschaft
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cgi Victoria Square Nominees Limited
Julie Elizabeth King and Thomas Longerich are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£536
Decreased by £2.79K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£106.97K
Increased by £51.68K (+93%)
Total Liabilities
-£467.15K
Increased by £46.29K (+11%)
Net Assets
-£360.18K
Increased by £5.39K (-1%)
Debt Ratio (%)
437%
Decreased by 324.4% (-43%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Dec 2025
Citco London Limited Appointed
6 Months Ago on 1 Aug 2025
Norose Company Secretarial Services Limited Resigned
6 Months Ago on 31 Jul 2025
Registered Address Changed
6 Months Ago on 31 Jul 2025
Klaus Waldherr Resigned
8 Months Ago on 5 Jun 2025
Yves Brulet Resigned
8 Months Ago on 5 Jun 2025
Dirk Schuldes Resigned
8 Months Ago on 5 Jun 2025
Katharina Reiser Resigned
8 Months Ago on 5 Jun 2025
Timo Lutz Resigned
8 Months Ago on 5 Jun 2025
Mario Schuttauf Resigned
9 Months Ago on 14 May 2025
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 29 Dec 2025
Appointment of Citco London Limited as a secretary on 1 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 31 July 2025
Submitted on 6 Aug 2025
Registered office address changed from 3 More London Riverside London SE1 2AQ to 7 Albemarle Street London W1S 4HQ on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Dirk Schuldes as a director on 5 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Timo Lutz as a director on 5 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Katharina Reiser as a director on 5 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Klaus Waldherr as a director on 5 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Yves Brulet as a director on 5 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Mario Schuttauf as a director on 14 May 2025
Submitted on 14 May 2025
Repayment History
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