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C.G.I.S. Hook Limited

C.G.I.S. Hook Limited is an active company incorporated on 9 December 2013 with the registered office located in London, Greater London. C.G.I.S. Hook Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08807673
Private limited company
Age
12 years
Incorporated 9 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2025 (1 month ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Small
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
Contact
Address
10 Upper Berkeley Street
London
W1H 7PE
Same address since incorporation
Telephone
01706368645
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1959
Director • British • Lives in England • Born in Dec 1952
Director • British • Lives in England • Born in Feb 1943
HDL Debenture Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
City And General Estate Company Limited
Mark Neil Steinberg, , and 1 more are mutual people.
Active
City & General Nominees (No.1) Limited
Mark Neil Steinberg, , and 1 more are mutual people.
Active
Chelsea Harbour Limited
Steven Ross Collins, Niki Maxine Cole, and 1 more are mutual people.
Active
Safin Investments Limited
Mark Neil Steinberg and are mutual people.
Active
C.G.I.S. Group Limited
Mark Neil Steinberg, Steven Ross Collins, and 1 more are mutual people.
Active
HDL Debenture Limited
Mark Neil Steinberg, Steven Ross Collins, and 1 more are mutual people.
Active
Haigside Limited
Mark Neil Steinberg, Steven Ross Collins, and 1 more are mutual people.
Active
Cambridge Gate Properties Limited
Mark Neil Steinberg and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£386K
Decreased by £75.29K (-16%)
Employees
3
Same as previous period
Total Assets
£2.11M
Decreased by £1.09M (-34%)
Total Liabilities
£0
Decreased by £1.16M (-100%)
Net Assets
£2.11M
Increased by £68.95K (+3%)
Debt Ratio (%)
0%
Decreased by 36.25% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Dec 2025
Small Accounts Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 11 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Dec 2023
Charge Satisfied
2 Years 2 Months Ago on 30 Nov 2023
New Charge Registered
2 Years 3 Months Ago on 3 Nov 2023
Mrs Niki Maxine Cole Appointed
2 Years 9 Months Ago on 26 Apr 2023
Terence Shelby Cole Resigned
2 Years 9 Months Ago on 26 Apr 2023
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Documents
Confirmation statement made on 9 December 2025 with no updates
Submitted on 22 Dec 2025
Accounts for a small company made up to 30 June 2025
Submitted on 16 Dec 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 19 Dec 2024
Full accounts made up to 30 June 2024
Submitted on 5 Dec 2024
Full accounts made up to 30 June 2023
Submitted on 7 Mar 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 22 Dec 2023
Satisfaction of charge 088076730002 in full
Submitted on 30 Nov 2023
Registration of charge 088076730003, created on 3 November 2023
Submitted on 6 Nov 2023
Termination of appointment of Terence Shelby Cole as a director on 26 April 2023
Submitted on 26 Apr 2023
Appointment of Mrs Niki Maxine Cole as a director on 26 April 2023
Submitted on 26 Apr 2023
Repayment History
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