Introduction
Watch Company
C
C.G.I.S. GROUP (HOLDINGS) LIMITED
C.G.I.S. GROUP (HOLDINGS) LIMITED is an active company incorporated on 30 September 2013 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. C.G.I.S. GROUP (HOLDINGS) LIMITED was registered 12 years ago.(SIC: 68100)
Status
active
Active since 12 years ago
Company No
08711361
LTD Company
Age
12 Years
Incorporated 30 September 2013
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 4 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
10 Upper Berkeley Street London, W1H 7PE,
12 key events • 2013 - 2023
Funding Officers Ownership
Company Founded
Sept 13
Incorporation Company
Loan Secured
Oct 13
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 13
Capital Allotment Shares
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 16
Mortgage Satisfy Charge Full
Loan Cleared
Aug 16
Mortgage Satisfy Charge Full
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
1
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
ActiveUpper Berkeley Street, LondonW1H 7PE
Born December 1952
Director
Appointed 30 Sept 2013
COLLINS, Steven Ross
Upper Berkeley Street, LondonW1H 7PE
Born December 1952
Director
30 Sept 2013
Active
STEINBERG, Mark Neil
ActiveUpper Berkeley Street, LondonW1H 7PE
Born July 1959
Director
Appointed 30 Sept 2013
STEINBERG, Mark Neil
Upper Berkeley Street, LondonW1H 7PE
Born July 1959
Director
30 Sept 2013
Active
PARK, Robert Graham
ResignedUpper Berkeley Street, LondonW1H 7PE
Secretary
Appointed 30 Sept 2013
Resigned 24 Apr 2015
PARK, Robert Graham
Upper Berkeley Street, LondonW1H 7PE
Secretary
30 Sept 2013
Resigned 24 Apr 2015
Resigned
COLE, Terence Shelby
ResignedUpper Berkeley Street, LondonW1H 7PE
Born August 1932
Director
Appointed 30 Sept 2013
Resigned 26 Apr 2023
COLE, Terence Shelby
Upper Berkeley Street, LondonW1H 7PE
Born August 1932
Director
30 Sept 2013
Resigned 26 Apr 2023
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Mark Neil Steinberg
ActiveLondonW1H 7PE
Born July 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Mark Neil Steinberg
LondonW1H 7PE
Born July 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Terence Shelby Cole
ActiveLondonW1H 7PE
Born August 1932
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Terence Shelby Cole
LondonW1H 7PE
Born August 1932
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
LondonW1H 7PE
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2023
8 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 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
30 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2016
20 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2016
20 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 June 2016
27 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2016
Resolution
14 October 2013
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 October 2013
No document
30 September 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 September 2013
Incorporation Company
30 September 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
30 September 2013
No document