C.G.I.S. Group Limited
Company Profile
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MediumC.g.i.s. Group Limited
01639334•Private Limited With Share Capital
10 Upper Berkeley Street, London, W1H7PE
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Incorporated
01/06/1982
Company Age
43 years
Directors
2
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
C.g.i.s. Group Limited (01639334) is a private limited with share capital incorporated on 01/06/1982 (43 years old) and registered in london, W1H7PE. The company operates under SIC code 41100 and is classified as Medium.
Heywood distribution park is one of the best known industrial and distribution estates in the north west offering 2 million sq ft of built space close to
Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 01/06/1982
W1H7PE
Financial Overview
Total Assets
£31.71M
Liabilities
£3.4K
Net Assets
£31.71M
Est. Turnover
£3.38M
AI Estimated
Unreported
Cash
£6.3K
Key Metrics
2
Directors
1
Shareholders
Charges
41
Registered
2
Outstanding
0
Part Satisfied
39
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-10-2013
Resolution
Category:Resolution
Date:14-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2012
Legacy
Category:Mortgage
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2011
Legacy
Category:Mortgage
Date:19-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-08-2010
Capital Name Of Class Of Shares
Category:Capital
Date:10-08-2010
Resolution
Category:Resolution
Date:10-08-2010
Termination Director Company With Name
Category:Officers
Date:19-07-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-07-2010
Capital Name Of Class Of Shares
Category:Capital
Date:13-07-2010
Resolution
Category:Resolution
Date:13-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-07-2010
Legacy
Category:Mortgage
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2010
Termination Director Company With Name
Category:Officers
Date:12-11-2009
Auditors Resignation Company
Category:Auditors
Date:18-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:28-05-2009
Legacy
Category:Officers
Date:14-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2008
Legacy
Category:Annual Return
Date:15-05-2008
Legacy
Category:Capital
Date:07-04-2008
Legacy
Category:Capital
Date:07-04-2008
Legacy
Category:Capital
Date:07-04-2008
Resolution
Category:Resolution
Date:07-04-2008
Legacy
Category:Annual Return
Date:20-07-2007
Resolution
Category:Resolution
Date:25-06-2007
Legacy
Category:Capital
Date:25-06-2007
Legacy
Category:Capital
Date:25-06-2007
Resolution
Category:Resolution
Date:07-01-2007
Legacy
Category:Capital
Date:07-01-2007
Legacy
Category:Capital
Date:07-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2006
Resolution
Category:Resolution
Date:17-11-2006
Legacy
Category:Capital
Date:16-11-2006
Legacy
Category:Capital
Date:16-11-2006
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Capital
Date:16-10-2006
Legacy
Category:Capital
Date:16-10-2006
Resolution
Category:Resolution
Date:16-10-2006
Resolution
Category:Resolution
Date:16-10-2006
Legacy
Category:Officers
Date:12-10-2006
Legacy
Category:Officers
Date:12-10-2006
Legacy
Category:Annual Return
Date:26-06-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date15/04/2025
Latest Accounts30/06/2024
Trading Addresses
10 Upper Berkeley Street, London, W1H7PERegistered
13 Coventry Street, London, W1D7DH
20 Thayer Street, London, W1U2DD
47 Cannon Street City Plaza, Birmingham, West Midlands, B25EF
Estate Office, Pilsworth Road, Heywood Distribution Park, Heywood, Lancashire, OL102TT
Related Companies
10
Contact
heywooddistributionpark.co.uk
10 Upper Berkeley Street, London, W1H7PE