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CGS Direct Ltd

CGS Direct Ltd is an active company incorporated on 9 July 2024 with the registered office located in Selby, North Yorkshire. CGS Direct Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15828330
Private limited company
Age
1 year 2 months
Incorporated 9 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 9 April 2026 (7 months remaining)
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Contact
Address
Unit 8 Oakney Wood Court
Selby Business Park
Selby
North Yorkshire
YO8 8FN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Carl Grantley Simpson
Director • Director • British • Lives in England • Born in Feb 1969
Callum Grantley Simpson
Director • Managing Director • British • Lives in UK • Born in Sep 1994
Mr Carl Grantley Simpson
PSC • British • Lives in England • Born in Feb 1969
Mr Aleksander Twardowski
PSC • Polish • Lives in Poland • Born in Nov 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Imagentodeveloper Ltd
Carl Grantley Simpson is a mutual person.
Active
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Financials
CGS Direct Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
Aleksander Twardowski (PSC) Appointed
1 Month Ago on 31 Jul 2025
Mr Carl Grantley Simpson (PSC) Details Changed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Callum Grantley Simpson Resigned
10 Months Ago on 29 Oct 2024
Mr Carl Grantley Simpson Appointed
10 Months Ago on 29 Oct 2024
Callum Grantley Simpson (PSC) Resigned
10 Months Ago on 29 Oct 2024
Carl Grantley Simpson (PSC) Appointed
10 Months Ago on 29 Oct 2024
Incorporated
1 Year 2 Months Ago on 9 Jul 2024
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Documents
Notification of Aleksander Twardowski as a person with significant control on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 1 Aug 2025
Change of details for Mr Carl Grantley Simpson as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Appointment of Mr Carl Grantley Simpson as a director on 29 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Callum Grantley Simpson as a director on 29 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Cessation of Callum Grantley Simpson as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Notification of Carl Grantley Simpson as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Incorporation
Submitted on 9 Jul 2024
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Repayment History
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