Menna Overview
Here’s a quick overview of C.G.I.S. GROUP (HOLDINGS) LIMITED 👀 — a London based business that started in 2013.
C.G.I.S. GROUP (HOLDINGS) LIMITED
- Company statusactive
- Company No08711361
- Age12 years 10 months Incorporated 30 September 2013
- Officers3
Address
10 Upper Berkeley Street, London, W1H 7PE
C.G.I.S. GROUP (HOLDINGS) LIMITED is an active company incorporated on 30 September 2013 and based in London. The company was registered 13 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
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
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 May 2022
Confirmation Statement With Updates
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 13 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 04 Oct 2019
Accounts With Accounts Type Group
7 Years Ago on 11 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 11 Oct 2018
Accounts With Accounts Type Group
8 Years Ago on 18 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 06 Nov 2017
Accounts With Accounts Type Group
9 Years Ago on 18 Jul 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 08 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 15 Nov 2016
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
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 30 Aug 2016
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLE, Niki Maxine | director | Feb 1943 | 26 Apr 2023 |
| COLLINS, Steven Ross | director | Dec 1952 | 30 Sept 2013 |
| STEINBERG, Mark Neil | director | Jul 1959 | 30 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Neil Steinberg | Jul 1959 | 06 Apr 2016 |
| Mr Terence Shelby Cole | Aug 1932 | 06 Apr 2016 |
| City & General (Holdings) Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine, STEINBERG, Mark Neil 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, STEINBERG, Mark Neil are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine, STEINBERG, Mark Neil are mutual persons.
COLE, Niki Maxine, STEINBERG, Mark Neil are mutual persons.
COLE, Niki Maxine, STEINBERG, Mark Neil 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, STEINBERG, Mark Neil are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine, COLLINS, Steven Ross are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine, STEINBERG, Mark Neil are mutual persons.
COLE, Niki Maxine are mutual persons.
COLLINS, Steven Ross are mutual persons.
COLLINS, Steven Ross are mutual persons.
COLLINS, Steven Ross are mutual persons.
COLLINS, Steven Ross, COLE, Terence Shelby are mutual persons.
COLLINS, Steven Ross are mutual persons.
COLLINS, Steven Ross are mutual persons.
COLLINS, Steven Ross are mutual persons.
COLLINS, Steven Ross are mutual persons.
COLLINS, Steven Ross are mutual persons.
COLLINS, Steven Ross are mutual persons.
COLLINS, Steven Ross are mutual persons.
COLLINS, Steven Ross 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 are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
MARCOL HEALTHCARE INTERNATIONAL LLP
COLE, Niki Maxine are mutual persons.
MARCOL HEALTHCARE LLP
COLE, Niki Maxine are mutual persons.
REAL ESTATE VENTURE CAPITAL PARTNERS LLP
COLE, Niki Maxine are mutual persons.
CHEL (SHARES) LLP
COLE, Niki Maxine are mutual persons.
LUMLEY PROPERTIES (KH V) INVESTORS LLP
COLLINS, Steven Ross, STEINBERG, Mark Neil, COLE, Terence Shelby are mutual persons.
LUMLEY PROPERTIES (SHIV) LLP
COLLINS, Steven Ross, STEINBERG, Mark Neil, COLE, Terence Shelby are mutual persons.
TOMAHAWK FOUNDER LLP
COLLINS, Steven Ross, COLE, Terence Shelby are mutual persons.
THE CARING FAMILY FOUNDATION
STEINBERG, Mark Neil are mutual persons.
CORYTON ASSET LIMITED
STEINBERG, Mark Neil are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of C.G.I.S. GROUP (HOLDINGS) LIMITED 👀 — a London based business that started in 2013.