CGG HOLDING III (UK) LIMITED
Company is dissolved
General Information
NAME
CGG HOLDING III (UK) LIMITED
COMPANY NUMBER
09882123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/11/2015
(9years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/11/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH10 9QN
Cgg Crompton Way
Manor Royal Estate
Crawley
West Sussex RH10 9QN
RH10 9QN
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 |
|---|---|---|
| CGG HOLDING II (UK) LIMITED | Company is dissolved | View Report |
| CGG HOLDING III (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Peter Mark Whiting (920144995) Appointed |
| 12/12/2022 | New Board Member Samantha Boast (920144237) Appointed |
| 16/06/2022 | New Board Member Peter Mark Whiting (920144995) Appointed |
Credit Risk Overview
Want to learn more about CGG HOLDING III (UK) 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 CGG HOLDING III (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CGG HOLDING III (UK) 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 |
|---|---|---|---|---|
|
Born in Jan 1968 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 4 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1985 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CGG SA | N/A | N/A |
| CGG HOLDING BV | N/A | N/A |
| CGG HOLDING I (UK) LIMITED | Company is dissolved | View Report |
| CGG HOLDING II (UK) LIMITED | Company is dissolved | View Report |
| CGG HOLDING III (UK) LIMITED | Company is dissolved | View Report |
| CGG SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ROBERTSON (UK) LIMITED | Non-Trading | View Report |
| ROBERTSON GEOSPEC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ROBERTSON RESEARCH INTERNATIONAL LIMITED | Company is dissolved | View Report |
| VERITAS DGC LIMITED | Non-Trading | View Report |
| VERITAS GEOPHYSICAL LIMITED | Company is dissolved | View Report |
| CGG HOLDING US INC | N/A | N/A |
| SERCEL SAS | N/A | N/A |
| SERCEL SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Peter Mark Whiting (920144995) Appointed |
| 12/12/2022 | New Board Member Samantha Boast (920144237) Appointed |
| 16/06/2022 | New Board Member Peter Mark Whiting (920144995) Appointed |
| 16/06/2022 | New Board Member Samantha Boast (920144237) Appointed |
| 03/03/2022 | New Board Member Peter Mark Whiting (920144995) Appointed |
| 03/03/2022 | New Board Member Samantha Boast (920144237) Appointed |
| 30/11/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 20/03/2019 | Clementine Maveyraud (924468155) has left the board |
| 24/11/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 05/04/2018 | New Board Member Clementine Maveyraud (924468155) Appointed |
| 05/04/2018 | Clementine Maveyraud (920285309) has left the board |
| 23/11/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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