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C.G.I. Group Holdings Limited
C.G.I. Group Holdings Limited is a dissolved company incorporated on 29 February 2008 with the registered office located in St. Helens, Merseyside. C.G.I. Group Holdings Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 March 2021
(4 years ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06518342
Private limited company
Age
17 years
Incorporated
29 February 2008
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about C.G.I. Group Holdings Limited
Contact
Address
International House
Millfield Lane
Haydock
Merseyside
WA11 9GA
Same address for the past
16 years
Companies in WA11 9GA
Telephone
Unreported
Email
Unreported
Website
Cgi.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Matthew Robert Buxton
Secretary • Director • Accountant • British • Lives in England • Born in Jan 1972
Mr Neil Andrew Tilsley
Director • Managing Director • British • Lives in UK • Born in Oct 1967
Mr Nicholas Paul Brayshaw
Director • British • Lives in England • Born in Jun 1955
Pluto Bidco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Westland Motor Company Limited
Mr Nicholas Paul Brayshaw is a mutual person.
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Pyroguard UK Limited
Matthew Robert Buxton and Mr Neil Andrew Tilsley are mutual people.
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Mann McGowan Limited
Mr Neil Andrew Tilsley is a mutual person.
Active
Fire Glass UK Limited
Mr Neil Andrew Tilsley is a mutual person.
Active
Mann McGowan Group Limited
Mr Neil Andrew Tilsley is a mutual person.
Active
Mann McGowan Ventilation Products Limited
Mr Neil Andrew Tilsley is a mutual person.
Active
Technical Fire Safety Group Limited
Mr Neil Andrew Tilsley is a mutual person.
Active
Pluto Midco Limited
Mr Neil Andrew Tilsley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£1.57M
Decreased by £164K (-9%)
Turnover
£22.9M
Increased by £2.16M (+10%)
Employees
132
Increased by 10 (+8%)
Total Assets
£25.91M
Increased by £2.71M (+12%)
Total Liabilities
-£7.85M
Decreased by £22.69M (-74%)
Net Assets
£18.06M
Increased by £25.4M (-346%)
Debt Ratio (%)
30%
Decreased by 101.36% (-77%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 30 Mar 2021
Voluntary Strike-Off Suspended
4 Years Ago on 6 Feb 2021
Voluntary Gazette Notice
4 Years Ago on 5 Jan 2021
Application To Strike Off
4 Years Ago on 29 Dec 2020
Charge Satisfied
4 Years Ago on 17 Dec 2020
Charge Satisfied
4 Years Ago on 17 Dec 2020
Charge Satisfied
4 Years Ago on 27 Sep 2020
Confirmation Submitted
5 Years Ago on 8 Apr 2020
Group Accounts Submitted
5 Years Ago on 13 Sep 2019
New Charge Registered
6 Years Ago on 25 Jun 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Mar 2021
Voluntary strike-off action has been suspended
Submitted on 6 Feb 2021
First Gazette notice for voluntary strike-off
Submitted on 5 Jan 2021
Application to strike the company off the register
Submitted on 29 Dec 2020
Satisfaction of charge 065183420005 in full
Submitted on 17 Dec 2020
Satisfaction of charge 065183420006 in full
Submitted on 17 Dec 2020
Resolutions
Submitted on 27 Nov 2020
Solvency Statement dated 26/11/20
Submitted on 27 Nov 2020
Statement of capital on 27 November 2020
Submitted on 27 Nov 2020
Statement by Directors
Submitted on 27 Nov 2020
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Repayment History
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