Introduction
Watch Company
C
C.G.I.S. (GRACECHURCH STREET) LIMITED
C.G.I.S. (GRACECHURCH STREET) LIMITED is an active company incorporated on 23 July 2001 with the registered office located in 10 Upper Berkeley Street. The company operates in the Construction sector, specifically engaged in development of building projects. C.G.I.S. (GRACECHURCH STREET) LIMITED was registered 24 years ago.(SIC: 41100)
Status
active
Active since 24 years ago
Company No
04257269
LTD Company
Age
24 Years
Incorporated 23 July 2001
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (9 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Previous Company Names
DWSCO 2190 LIMITED
From: 23 July 2001To: 1 November 2001
Address
10 Upper Berkeley Street London , W1H 7PE,
9 key events • 2001 - 2023
Funding Officers Ownership
Company Founded
Jul 01
Incorporation Company
Loan Secured
Sept 13
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 13
Mortgage Satisfy Charge Full
Loan Cleared
Oct 13
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
STEINBERG, Mark Neil
Active25 Cadogan Square, LondonSW1X 0HU
Secretary
Appointed 30 Oct 2001
STEINBERG, Mark Neil
25 Cadogan Square, LondonSW1X 0HU
Secretary
30 Oct 2001
Active
COLE, Niki Maxine
ActiveUpper Berkeley Street, LondonW1H 7PE
Born February 1943
Director
Appointed 26 Apr 2023
COLE, Niki Maxine
Upper Berkeley Street, LondonW1H 7PE
Born February 1943
Director
26 Apr 2023
Active
COLLINS, Steven Ross
ActiveLondonW1U 2JH
Born December 1952
Director
Appointed 30 Oct 2001
COLLINS, Steven Ross
LondonW1U 2JH
Born December 1952
Director
30 Oct 2001
Active
STEINBERG, Mark Neil
Active25 Cadogan Square, LondonSW1X 0HU
Born July 1959
Director
Appointed 30 Oct 2001
STEINBERG, Mark Neil
25 Cadogan Square, LondonSW1X 0HU
Born July 1959
Director
30 Oct 2001
Active
DWS SECRETARIES LIMITED
ResignedFive Chancery Lane, LondonEC4A 1BU
Corporate nominee secretary
Appointed 23 Jul 2001
Resigned 30 Oct 2001
DWS SECRETARIES LIMITED
Five Chancery Lane, LondonEC4A 1BU
Corporate nominee secretary
23 Jul 2001
Resigned 30 Oct 2001
Resigned
COLE, Terence Shelby
ResignedPhillimore Gardens, LondonW8 7QE
Born August 1932
Director
Appointed 30 Oct 2001
Resigned 26 Apr 2023
COLE, Terence Shelby
Phillimore Gardens, LondonW8 7QE
Born August 1932
Director
30 Oct 2001
Resigned 26 Apr 2023
Resigned
WAGSTAFF, Christopher David
Resigned8 Lovegrove Walk, LondonE14 9PY
Born August 1962
Director
Appointed 10 Sept 2002
Resigned 14 Sept 2002
WAGSTAFF, Christopher David
8 Lovegrove Walk, LondonE14 9PY
Born August 1962
Director
10 Sept 2002
Resigned 14 Sept 2002
Resigned
DWS DIRECTORS LIMITED
ResignedFive Chancery Lane, LondonEC4A 1BU
Corporate nominee director
Appointed 23 Jul 2001
Resigned 30 Oct 2001
DWS DIRECTORS LIMITED
Five Chancery Lane, LondonEC4A 1BU
Corporate nominee director
23 Jul 2001
Resigned 30 Oct 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hdl Debenture Limited
ActiveUpper Berkeley Street, LondonW1H 7PE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Hdl Debenture Limited
Upper Berkeley Street, LondonW1H 7PE
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
110
Description
Type
Date Filed
Document
6 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2023
8 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 August 2017
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2016
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2016
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 September 2016
Resolution
17 May 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 May 2005
No document
Resolution
12 November 2001
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 November 2001
No document
1 November 2001
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 November 2001