EGIS TRANSPORT SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
EGIS TRANSPORT SOLUTIONS LIMITED
COMPANY NUMBER
07882661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
14/12/2011
(12 years and 11 months old)
WEBSITE
www.cpmsgroup.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/12/2011
06/12/2021
COLLABORATIVE PROJECT MANAGEMENT SERVICES LTD
LONDON
SE1 8QH
Telephone: 03300580653
TPS: No
3 Valentine Place
LONDON
SE1 8QH
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 |
|---|---|---|
| CPMS TOPCO LIMITED | Active - Accounts Filed | View Report |
| COLLABORATIVE PROJECT MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | Chris MacKie (930493971) has left the board |
| 23/05/2024 | Damien Paul Gent (917362715) has left the board |
| 16/01/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Credit Risk Overview
Want to learn more about EGIS TRANSPORT SOLUTIONS 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 EGIS TRANSPORT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EGIS TRANSPORT SOLUTIONS 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 |
|---|---|---|---|---|
|
05/02/2021 - Present (3 years and 9 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
PINSENT MASONS SECRETARIAL LIMITED 01/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPMS TOPCO LIMITED | Active - Accounts Filed | View Report |
| COLLABORATIVE PROJECT MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | Chris MacKie (930493971) has left the board |
| 23/05/2024 | Damien Paul Gent (917362715) has left the board |
| 16/01/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 10/01/2024 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (931782059) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 03/08/2023 | Philippe Guy Amat (927951163) has left the board |
| 10/03/2023 | Olivier Jean-Pierre Rene Bouvart (927951275) has left the board |
| 10/03/2023 | New Board Member Claire Marie Davies (930648134) Appointed |
| 02/02/2023 | New Board Member Tim Galvani (930493958) Appointed |
| 02/02/2023 | Mathew James Baine (912115795) has left the board |
| 02/02/2023 | New Board Member Chris MacKie (930493971) Appointed |
| 23/12/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 11/03/2022 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Board Member Philippe Guy Amat (927951163) Appointed |
| 11/02/2021 | New Board Member Philippe Guy Amat (927951292) Appointed |
| 11/02/2021 | New Board Member Olivier Jean-Pierre Rene Bouvart (927951275) Appointed |
| 11/02/2021 | New Board Member Gilles Robert Jean Jerome Autuori (927951263) Appointed |
| 11/02/2021 | Change in Reg. Office |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 18/10/2019 | Change in Reg. Office |
| 25/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | Change in Reg. Office |
| 08/08/2018 | Change in Reg. Office |
| 28/06/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 17/11/2017 | Christopher MacKie (921421065) has left the board |
| 17/11/2017 | New Board Member Chris MacKie (917377391) Appointed |
| 03/11/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 19/09/2016 | New Board Member Christopher MacKie (921421065) Appointed |
| 13/09/2016 | New Board Member Damien Paul Gent (917362715) Appointed |
| 29/08/2016 | New Board Member Tim Galvani (921295876) Appointed |
| 13/01/2016 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 15/08/2013 | Change in Reg. Office |
| 13/08/2013 | Change in Reg. Office |
| 05/01/2013 | New Annual Return filed |
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