Introduction
Watch Company
C
C.G.I.S. BRADFORD LIMITED
C.G.I.S. BRADFORD LIMITED is an active company incorporated on 4 September 2013 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. C.G.I.S. BRADFORD LIMITED was registered 12 years ago.(SIC: 68209)
Status
active
Active since 12 years ago
Company No
08676397
LTD Company
Age
12 Years
Incorporated 4 September 2013
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 16 December 2025 (3 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 4 September 2025 (6 months ago)
Submitted on 17 September 2025 (6 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Previous Company Names
C.G.I.S. SPARECO LIMITED
From: 23 October 2013To: 15 November 2013
C.G.I.S. LONG LANE LIMITED
From: 4 September 2013To: 23 October 2013
Address
10 Upper Berkeley Street London, W1H 7PE,
8 key events • 2013 - 2023
Funding Officers Ownership
Company Founded
Sept 13
Incorporation Company
Loan Secured
Dec 13
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
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
5
3 Active
2 Resigned
Name
Role
Appointed
Status
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 04 Sept 2013
COLLINS, Steven Ross
LondonW1U 2JH
Born December 1952
Director
04 Sept 2013
Active
STEINBERG, Mark Neil
Active25 Cadogan Square, LondonSW1X 0HU
Born July 1959
Director
Appointed 04 Sept 2013
STEINBERG, Mark Neil
25 Cadogan Square, LondonSW1X 0HU
Born July 1959
Director
04 Sept 2013
Active
PARK, Robert Graham
ResignedUpper Berkeley Street, LondonW1H 7PE
Secretary
Appointed 04 Sept 2013
Resigned 24 Apr 2015
PARK, Robert Graham
Upper Berkeley Street, LondonW1H 7PE
Secretary
04 Sept 2013
Resigned 24 Apr 2015
Resigned
COLE, Terence Shelby
ResignedUpper Berkeley Street, LondonW1H 7PE
Born August 1932
Director
Appointed 04 Sept 2013
Resigned 26 Apr 2023
COLE, Terence Shelby
Upper Berkeley Street, LondonW1H 7PE
Born August 1932
Director
04 Sept 2013
Resigned 26 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hdl Debenture Limited
ActiveLondonW1H 7PE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Filing History
39
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
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
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 June 2016
15 November 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 November 2013
23 October 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 October 2013
4 September 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 September 2013