Menna Overview
Here’s a quick overview of CGIS (NO.4) LIMITED 👀 — a UK based business that started in 2004.
CGIS (NO.4) LIMITED
- Company statusactive
- Company No05120830
- Age22 years 2 months Incorporated 6 May 2004
- Officers4
Address
10 Upper Berkeley Street, London, W1H 7PE
CGIS (NO.4) LIMITED is an active company incorporated on 6 May 2004. The company was registered 22 years ago.
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- Score change0
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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
Gazette Notice Voluntary
11 Months Ago on 19 Aug 2025
Dissolution Application Strike Off Company
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 17 May 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 15 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Apr 2023
Confirmation Statement With Updates
4 Years Ago on 23 May 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 19 May 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 19 May 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 09 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 18 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 17 May 2019
Accounts With Accounts Type Full
7 Years Ago on 06 Feb 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 31 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 29 May 2018
Notification Of A Person With Significant Control
8 Years Ago on 17 May 2018
Cessation Of A Person With Significant Control
8 Years Ago on 17 May 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEINBERG, Mark Neil | secretary | 29 Jul 2004 | |
| COLE, Niki Maxine | director | Feb 1943 | 27 Apr 2023 |
| COLLINS, Steven Ross | director | Dec 1952 | 29 Jul 2004 |
| STEINBERG, Mark Neil | director | Jul 1959 | 29 Jul 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cgis Group (No. 3) Limited | 23 Mar 2018 | |
| 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.
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.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil, COLE, Niki Maxine are mutual persons.
STEINBERG, Mark Neil, COLE, Niki Maxine are mutual persons.
STEINBERG, Mark Neil, COLE, Niki Maxine are mutual persons.
STEINBERG, Mark Neil, COLE, Niki Maxine are mutual persons.
STEINBERG, Mark Neil, COLE, Niki Maxine are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil, COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
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COLLINS, Steven Ross are mutual persons.
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COLLINS, Steven Ross are mutual persons.
COLLINS, Steven Ross are mutual persons.
COLLINS, Steven Ross are mutual persons.
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Here’s a quick overview of CGIS (NO.4) LIMITED 👀 — a UK based business that started in 2004.