C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED
- Company statusactive
- Company No10252879
- Age9 years 1 month Incorporated 27 June 2016
- Officers3
Address
10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED is an active company incorporated on 27 June 2016 and based in London, United Kingdom. The company was registered 9 years ago.
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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
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 10 Jul 2025
Accounts With Accounts Type Micro Entity
3 Months Ago on 14 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 26 Apr 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jul 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 May 2022
Confirmation Statement With Updates
4 Years Ago on 30 Jul 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jul 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 08 Jul 2019
Accounts With Accounts Type Small
6 Years Ago on 30 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 09 Jul 2018
Accounts With Accounts Type Small
7 Years Ago on 15 Feb 2018
Notification Of A Person With Significant Control
7 Years Ago on 08 Aug 2017
Notification Of A Person With Significant Control
8 Years Ago on 27 Jul 2017
Confirmation Statement With Updates
8 Years Ago on 14 Jul 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 20 Aug 2016
Incorporation Company
9 Years Ago on 27 Jun 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLE, Niki Maxine | director | Feb 1943 | 26 Apr 2023 |
| COLLINS, Steven Ross | director | Dec 1952 | 27 Jun 2016 |
| STEINBERG, Mark Neil | director | Jul 1959 | 27 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| C.G.I.S. Group (Holdings) Limited | 27 Jun 2016 |
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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 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 are mutual persons.
COLE, Niki Maxine, COLLINS, Steven Ross are mutual persons.
COLE, Niki Maxine are mutual persons.
COLLINS, Steven Ross are mutual persons.
COLLINS, Steven Ross, STEINBERG, Mark Neil, COLE, Terence Shelby are mutual persons.
COLLINS, Steven Ross, STEINBERG, Mark Neil, 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, COLE, Terence Shelby are mutual persons.
COLLINS, Steven Ross are mutual persons.
COLLINS, Steven Ross, COLE, Terence Shelby are mutual persons.
COLLINS, Steven Ross, COLE, Terence Shelby are mutual persons.
COLLINS, Steven Ross, COLE, Terence Shelby are mutual persons.
COLLINS, Steven Ross, COLE, Terence Shelby are mutual persons.
COLLINS, Steven Ross, COLE, Terence Shelby are mutual persons.
COLLINS, Steven Ross are mutual persons.
COLLINS, Steven Ross, COLE, Terence Shelby are mutual persons.
COLLINS, Steven Ross, COLE, Terence Shelby 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, COLE, Terence Shelby 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, 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, COLE, Terence Shelby 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.
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, Terence Shelby are mutual persons.
STEINBERG, Mark Neil are mutual persons.
COLE, Terence Shelby are mutual persons.
COLE, Terence Shelby are mutual persons.
COLE, Terence Shelby are mutual persons.
COLE, Terence Shelby are mutual persons.
COLE, Terence Shelby are mutual persons.
COLE, Terence Shelby are mutual persons.
COLE, Terence Shelby are mutual persons.
COLE, Terence Shelby are mutual persons.
COLE, Terence Shelby are mutual persons.
COLE, Terence Shelby are mutual persons.
COLE, Terence Shelby are mutual persons.
COLE, Terence Shelby are mutual persons.
COLE, Terence Shelby are mutual persons.
COLE, Terence Shelby are mutual persons.
COLE, Terence Shelby are mutual persons.
COLE, Terence Shelby are mutual persons.
COLE, Terence Shelby are mutual persons.
COLE, Terence Shelby are mutual persons.
COLE, Terence Shelby are mutual persons.
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