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Cgis (No.4) Limited

Cgis (No.4) Limited is an active company incorporated on 6 May 2004 with the registered office located in London, Greater London. Cgis (No.4) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 19 days ago
Company No
05120830
Private limited company
Age
21 years
Incorporated 6 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is 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 21 years
Telephone
01733470470
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Feb 1943
Director • British • Lives in England • Born in Dec 1952
Cgis Group (No. 3) Limited
PSC
Shareholders, PSCs & Group Structure
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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
Unreported
Decreased by £2.02K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Decreased by £2.48M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Decreased by £2.48M (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
19 Days Ago on 19 Aug 2025
Application To Strike Off
26 Days Ago on 12 Aug 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Charge Satisfied
1 Year 5 Months Ago on 10 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Mrs Niki Maxine Cole Appointed
2 Years 4 Months Ago on 27 Apr 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 12 Aug 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 20 May 2025
Full accounts made up to 30 June 2024
Submitted on 6 Jan 2025
Full accounts made up to 30 June 2023
Submitted on 17 May 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 13 May 2024
Satisfaction of charge 051208300009 in full
Submitted on 10 Apr 2024
Satisfaction of charge 051208300010 in full
Submitted on 10 Apr 2024
Confirmation statement made on 6 May 2023 with updates
Submitted on 15 May 2023
Termination of appointment of Terence Shelby Cole as a director on 27 April 2023
Submitted on 27 Apr 2023
Repayment History
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