ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Due Soon
Dated 9 December 2024 (1 year ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (2 days remaining)
Last change occurred 3 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 3 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 • Lives in UK • Born in Dec 1952
Director • British • Lives in England • Born in Feb 1943
HDL Debenture Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Mark Neil Steinberg, Steven Ross Collins, 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 (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
Small Accounts Submitted
4 Days Ago on 16 Dec 2025
Confirmation Submitted
1 Year Ago on 19 Dec 2024
Full Accounts Submitted
1 Year Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 22 Dec 2023
Charge Satisfied
2 Years Ago on 30 Nov 2023
New Charge Registered
2 Years 1 Month Ago on 3 Nov 2023
Mrs Niki Maxine Cole Appointed
2 Years 7 Months Ago on 26 Apr 2023
Terence Shelby Cole Resigned
2 Years 7 Months Ago on 26 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 11 Apr 2023
Get Credit Report
Discover C.G.I.S. Hook Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Full accounts made up to 30 June 2022
Submitted on 11 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year