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C.G.I.S. Tyneside House Limited

C.G.I.S. Tyneside House Limited is an active company incorporated on 18 March 2014 with the registered office located in London, Greater London. C.G.I.S. Tyneside House Limited was registered 11 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
08945542
Private limited company
Age
11 years
Incorporated 18 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1952
Director • British • Lives in England • Born in Feb 1943
Director • British • Lives in UK • Born in Jul 1959
HDL Debenture Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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51-54 Gracechurch Street (No.1) Limited
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51-54 Gracechurch Street (No.2) Limited
Mark Neil Steinberg, , 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
£217.63K
Decreased by £79.69K (-27%)
Employees
3
Same as previous period
Total Assets
£880.73K
Decreased by £1.86M (-68%)
Total Liabilities
-£125
Decreased by £1.86M (-100%)
Net Assets
£880.61K
Same as previous period
Debt Ratio (%)
0%
Decreased by 67.86% (-100%)
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 19 Aug 2025
Application To Strike Off
2 Months Ago on 12 Aug 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
10 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 7 Mar 2024
Charge Satisfied
1 Year 10 Months Ago on 30 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 3 Nov 2023
Terence Shelby Cole Resigned
2 Years 6 Months Ago on 27 Apr 2023
Mrs Niki Maxine Cole Appointed
2 Years 6 Months Ago on 27 Apr 2023
Get Credit Report
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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 18 March 2025 with no updates
Submitted on 28 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 5 Dec 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 25 Mar 2024
Full accounts made up to 30 June 2023
Submitted on 7 Mar 2024
Satisfaction of charge 089455420001 in full
Submitted on 30 Nov 2023
Registration of charge 089455420003, created on 3 November 2023
Submitted on 6 Nov 2023
Appointment of Mrs Niki Maxine Cole as a director on 27 April 2023
Submitted on 27 Apr 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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