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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 11 years ago.
Status
Active
Active since incorporation
Company No
08807673
Private limited company
Age
11 years
Incorporated 9 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 3 years 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 (5 months remaining)
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
Niki Maxine Cole, Mark Neil Steinberg, and 1 more are mutual people.
Active
City And General (Holborn) Limited
Niki Maxine Cole, Mark Neil Steinberg, and 1 more are mutual people.
Active
City & General (Internet) Ltd
Mr Steven Ross Collins, Niki Maxine Cole, and 1 more are mutual people.
Active
Hotel Innovations Limited
Mr Steven Ross Collins, Niki Maxine Cole, and 1 more are mutual people.
Active
51-54 Gracechurch Street (No.1) Limited
Mr Steven Ross Collins, Niki Maxine Cole, and 1 more are mutual people.
Active
51-54 Gracechurch Street (No.2) Limited
Mr Steven Ross Collins, Niki Maxine Cole, and 1 more are mutual people.
Active
City & General (Holdings) Limited
Mark Neil Steinberg, , and 1 more are mutual people.
Active
City & General (No.1) Limited
Mark Neil Steinberg, , and 1 more are mutual people.
Active
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
Same as previous period
Turnover
£461.29K
Increased by £6.64K (+1%)
Employees
3
Increased by 3 (%)
Total Assets
£3.2M
Decreased by £342.7K (-10%)
Total Liabilities
-£1.16M
Decreased by £382.23K (-25%)
Net Assets
£2.04M
Increased by £39.53K (+2%)
Debt Ratio (%)
36%
Decreased by 7.28% (-17%)
Latest Activity
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
10 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 30 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 3 Nov 2023
Mrs Niki Maxine Cole Appointed
2 Years 6 Months Ago on 26 Apr 2023
Terence Shelby Cole Resigned
2 Years 6 Months Ago on 26 Apr 2023
Full Accounts Submitted
2 Years 6 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
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Documents
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
Full accounts made up to 30 June 2022
Submitted on 11 Apr 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 12 Dec 2022
Repayment History
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