CGIS (NO.4) LIMITED
Active - Accounts Filed
General Information
NAME
CGIS (NO.4) LIMITED
COMPANY NUMBER
05120830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/05/2004
(20 years and 7 months old)
WEBSITE
marcol.com
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/07/2004
13/08/2004
THL REALISATIONS (NO.1) LIMITED
View all previous names
LONDON
W1H 7PE
Telephone: 01733470470
TPS: No
10 Upper Berkeley Street
London
W1H 7PE
Telephone: 470470
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 |
|---|---|---|
| CGIS GROUP (NO. 3) LIMITED | Active - Accounts Filed | View Report |
| CGIS (NO.4) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CGIS (NO.4) 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 CGIS (NO.4) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CGIS (NO.4) 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 |
|---|---|---|---|---|
|
29/07/2004 - Present (20 years and 5 months) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 71 Past: 355 |
View Report |
|
Director: 29/07/2004 - Present (20 years and 5 months) Secretary: 29/07/2004 - Present (20 years and 5 months) Born in Jul 1959 (age: 65) |
Active | Director&Secretary |
Current: 174 Past: 735 |
View Report |
|
27/04/2023 - Present (1 years and 8 months) Born in Feb 1943 (age: 81) |
Active | Director |
Current: 109 Past: 15 |
View Report |
|
06/05/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 650 |
View Report |
|
06/05/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 692 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 19/05/2023 | New Confirmation Statement filed |
| 01/05/2023 | Terence Shelby Cole (907181006) has left the board |
| 01/05/2023 | New Board Member Niki Maxine Cole (930356448) Appointed |
| 16/04/2023 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 13/04/2017 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 16/05/2016 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 10/03/2014 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 09/03/2013 | New Accounts filed |
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