C.G.I.S. GROUP LIMITED
Active - Accounts Filed
General Information
NAME
C.G.I.S. GROUP LIMITED
COMPANY NUMBER
01639334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/06/1982
(42 years and 6 months old)
WEBSITE
https://www.heywooddistributionpark.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
26/04/2001
15/10/2001
BURFORD GROUP LIMITED
View all previous names
LONDON
W1H 7PE
10 Upper Berkeley Street
London
W1H 7PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C.G.I.S. GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| C.G.I.S. GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 28/04/2023 | Terence Shelby Cole (907181006) has left the board |
Credit Risk Overview
Want to learn more about C.G.I.S. GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C.G.I.S. GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C.G.I.S. GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2001 - Present (23 years and 2 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 71 Past: 355 |
View Report |
|
Director: 09/10/2001 - Present (23 years and 2 months) Secretary: 09/10/2001 - Present (23 years and 2 months) Born in Jul 1959 (age: 65) |
Active | Director&Secretary |
Current: 174 Past: 735 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in Feb 1943 (age: 81) |
Active | Director |
Current: 109 Past: 15 |
View Report |
|
04/11/1988 - 04/11/1988 (0 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/11/1988 - 04/11/1988 (0 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C.G.I.S. GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED | Active - Accounts Filed | View Report |
| C.G.I.S. (WESTERGATE) LIMITED | Company is dissolved | View Report |
| ELENTEE LIMITED | Active - Accounts Filed | View Report |
| LOTRA LIMITED | Active - Accounts Filed | View Report |
| RE SERVICED OFFICES LIMITED | Company is dissolved | View Report |
| C.G.I.S. GROUP LIMITED | Active - Accounts Filed | View Report |
| C.G.I.S. GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 28/04/2023 | Terence Shelby Cole (907181006) has left the board |
| 28/04/2023 | New Board Member Niki Maxine Cole (930356448) Appointed |
| 21/04/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 27/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 01/07/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 03/05/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 23/07/2017 | New Accounts filed |
| 06/05/2017 | New Confirmation Statement filed |
| 01/08/2016 | Christopher Kingston Howes (909110570) has left the board |
| 16/06/2016 | Robert Graham Park (904077335) has left the board |
| 25/05/2016 | New Confirmation Statement filed |
| 18/05/2016 | New Confirmation Statement filed |
| 17/05/2016 | New Accounts filed |
| 30/06/2015 | New Accounts filed |
| 18/05/2015 | New Confirmation Statement filed |
| 12/05/2014 | New Confirmation Statement filed |
| 28/03/2014 | New Accounts filed |
| 15/05/2013 | New Accounts filed |
| 08/05/2013 | New Confirmation Statement filed |
| 03/05/2013 | Change in Reg. Office |
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