CGS HOLDINGS LTD.
Active - Accounts Filed
General Information
NAME
CGS HOLDINGS LTD.
COMPANY NUMBER
02798276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/03/1993
(31 years and 8 months old)
WEBSITE
http://uk.capgemini.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/03/1993
02/04/1993
ALNERY NO. 1265 LIMITED
SURREY
GU21 6DB
Telephone: 01483764764
TPS: No
Cap Gemini House
1 Forge End
Woking
Surrey
GU21 6DB
Telephone: 5888000
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 |
|---|---|---|
| CAPGEMINI SE | N/A | N/A |
| CGS HOLDINGS LTD. | Active - Accounts Filed | View Report |
| CAPGEMINI UK PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 03/01/2024 | Carole Gabriella Ferrand (925530781) has left the board |
Credit Risk Overview
Want to learn more about CGS HOLDINGS LTD.?
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 CGS HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CGS HOLDINGS LTD.?
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 |
|---|---|---|---|---|
|
13/08/1998 - Present (26 years and 3 months) Born in Oct 1962 (age: 62) |
Active | Secretary |
Current: 6 Past: 12 |
View Report |
|
01/02/2019 - Present (5 years and 9 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
31/03/2020 - Present (4 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 10/03/1993 - Present (31 years and 8 months) 10/03/1993 - Present (31 years and 8 months) Secretary: 10/03/1993 - Present (31 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
10/03/1993 - Present (31 years and 8 months) 10/03/1993 - Present (31 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPGEMINI SE | N/A | N/A |
| CAPGEMINI AMERICA INC | N/A | N/A |
| CAPGEMINI NORTH AMERICA INC | N/A | N/A |
| CAPGEMINI FINANCIAL SERVICES UK LIMITED | Non-Trading | View Report |
| IGATE CORP | N/A | N/A |
| PAN-ASIA SOLUTIONS | N/A | N/A |
| IGATE COMPUTER SYSTEMS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| IGATE INFORMATION SERVICES (UK) LIMITED | In Liquidation | View Report |
| CAPGEMINI OLDCO LTD | Active - Accounts Filed | View Report |
| CGS HOLDINGS LTD. | Active - Accounts Filed | View Report |
| CAPGEMINI UK PLC | Active - Accounts Filed | View Report |
| IDEAN CAPGEMINI CREATIVE STUDIOS UK LIMITED | Company is dissolved | View Report |
| GEMINI CONSULTING HOLDING LIMITED | Active - Accounts Filed | View Report |
| GEMINI CONSULTING LIMITED | Active - Accounts Filed | View Report |
| RESTAURANT APPLICATION DEVELOPMENT INTER | N/A | N/A |
| RESTAURANT APPLICATION DEVELOPMENT INTERNATIONAL UK LIMITED | Company is dissolved | View Report |
| SOGETI SAS | N/A | N/A |
| CAPGEMINI IRELAND LIMITED | N/A | N/A |
| SOGETI UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 03/01/2024 | Carole Gabriella Ferrand (925530781) has left the board |
| 26/05/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 23/06/2020 | Paul Hermelin (906525046) has left the board |
| 07/04/2020 | New Board Member Nivedita Krishnamurthy Bhagat (926866032) Appointed |
| 03/04/2020 | Christine Mary Hodgson (905648317) has left the board |
| 17/03/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 15/02/2019 | James Robert Peter Gilshenan (924231396) has left the board |
| 15/02/2019 | New Board Member Carole Gabriella Ferrand (925530781) Appointed |
| 15/02/2019 | Pierre Yves Cros (911438720) has left the board |
| 15/02/2019 | Jean-Baptiste Jacques Emmanuel Valery Massignon (917210436) has left the board |
| 15/02/2019 | New Board Member Paul Arthur Margetts (923986858) Appointed |
| 15/02/2019 | Aiman Ezzat (913306939) has left the board |
| 08/10/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 06/02/2018 | Anthony John Deans (908366237) has left the board |
| 06/02/2018 | New Board Member James Robert Peter Gilshenan (924231396) Appointed |
| 07/07/2017 | New Accounts filed |
| 13/04/2017 | Paul Anthony Nannetti (913549536) has left the board |
| 01/04/2017 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 02/04/2016 | New Confirmation Statement filed |
| 04/07/2015 | New Accounts filed |
| 05/04/2015 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 04/04/2014 | New Confirmation Statement filed |
| 08/07/2013 | New Accounts filed |
| 03/04/2013 | New Confirmation Statement filed |
| 18/01/2013 | Aiman Ezzat (917483839) has left the board |
| 18/01/2013 | New Board Member Aiman Ezzat (913306939) Appointed |
| 11/01/2013 | New Board Member Aiman Ezzat (917483839) Appointed |
| 10/01/2013 | Change in Reg. Office |
| 10/01/2013 | Nicolas Dufourcq (907722154) has left the board |
| 18/09/2012 | New Board Member Jean-Baptiste Jacques Emmanuel Valery Massignon Appointed |
| 06/09/2012 | Alain Donzeaud has left the board |
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