Menna Overview

Here’s a quick overview of C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED 👀 — a London based business that started in 2016.

C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED

  • Company statusactive
  • Company No10252879
  • Age10 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 10 years ago.


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  • CCJs
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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

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 10 Jul 2025

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Accounts With Accounts Type Micro Entity

1 Year Ago on 14 Apr 2025

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Accounts With Accounts Type Total Exemption Full

2 Years Ago on 09 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 08 Jul 2024

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Confirmation Statement With No Updates

3 Years Ago on 07 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 26 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 26 Apr 2023

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Accounts With Accounts Type Total Exemption Full

3 Years Ago on 15 Apr 2023

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Confirmation Statement With No Updates

4 Years Ago on 29 Jul 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 23 May 2022

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Confirmation Statement With Updates

5 Years Ago on 30 Jul 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 30 Apr 2021

event
Confirmation Statement With Updates

6 Years Ago on 13 Jul 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 24 Jun 2020

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Confirmation Statement With Updates

7 Years Ago on 08 Jul 2019

finance
Accounts With Accounts Type Small

7 Years Ago on 30 Jan 2019

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Confirmation Statement With Updates

8 Years Ago on 09 Jul 2018

finance
Accounts With Accounts Type Small

8 Years Ago on 15 Feb 2018

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Notification Of A Person With Significant Control

8 Years Ago on 08 Aug 2017

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Notification Of A Person With Significant Control

9 Years Ago on 27 Jul 2017

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Confirmation Statement With Updates

9 Years Ago on 14 Jul 2017

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Mortgage Create With Deed With Charge Number Charge Creation Date

9 Years Ago on 20 Aug 2016

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Incorporation Company

10 Years Ago on 27 Jun 2016

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
COLE, Niki Maxinedirector Feb 194326 Apr 2023
COLLINS, Steven Rossdirector Dec 195227 Jun 2016
STEINBERG, Mark Neildirector Jul 195927 Jun 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
C.G.I.S. Group (Holdings) Limited 27 Jun 2016

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.