Menna Overview
Here’s a quick overview of C.G.I.S. (GRACECHURCH STREET) LIMITED 👀 — a UK based business that started in 2001.
C.G.I.S. (GRACECHURCH STREET) LIMITED
- Company statusactive
- Company No04257269
- Age25 years Incorporated 23 July 2001
- Officers4
Address
10 Upper Berkeley Street, London, W1H 7PE
C.G.I.S. (GRACECHURCH STREET) LIMITED is an active company incorporated on 23 July 2001. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 01 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 18 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 08 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 08 Feb 2019
Confirmation Statement With Updates
8 Years Ago on 31 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 14 Feb 2018
Notification Of A Person With Significant Control
8 Years Ago on 08 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 07 Aug 2017
Accounts With Accounts Type Small
9 Years Ago on 09 Apr 2017
Change Person Director Company With Change Date
9 Years Ago on 02 Sep 2016
Change Person Director Company With Change Date
9 Years Ago on 02 Sep 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEINBERG, Mark Neil | secretary | 30 Oct 2001 | |
| COLE, Niki Maxine | director | Feb 1943 | 26 Apr 2023 |
| COLLINS, Steven Ross | director | Dec 1952 | 30 Oct 2001 |
| STEINBERG, Mark Neil | director | Jul 1959 | 30 Oct 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hdl Debenture Limited | 06 Apr 2016 |
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STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
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STEINBERG, Mark Neil, COLE, Niki Maxine are mutual persons.
STEINBERG, Mark Neil, COLE, Niki Maxine are mutual persons.
STEINBERG, Mark Neil are mutual persons.
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COLE, Niki Maxine are mutual persons.
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COLE, Niki Maxine are mutual persons.
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Here’s a quick overview of C.G.I.S. (GRACECHURCH STREET) LIMITED 👀 — a UK based business that started in 2001.