Introduction
Watch Company
C
C.G.I.S. HULL LIMITED
C.G.I.S. HULL LIMITED is an active company incorporated on 8 June 2017 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. HULL LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10809348
LTD Company
Age
8 Years
Incorporated 8 June 2017
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 7 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
10 Upper Berkeley Street London, W1H 7PE,
6 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
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
4
3 Active
1 Resigned
Name
Role
Appointed
Status
COLE, Niki Maxine
ActiveUpper Berkeley Street, LondonW1H 7PE
Born February 1943
Director
Appointed 27 Apr 2023
COLE, Niki Maxine
Upper Berkeley Street, LondonW1H 7PE
Born February 1943
Director
27 Apr 2023
Active
COLLINS, Steven Ross
ActiveUpper Berkeley Street, LondonW1H 7PE
Born December 1952
Director
Appointed 08 Jun 2017
COLLINS, Steven Ross
Upper Berkeley Street, LondonW1H 7PE
Born December 1952
Director
08 Jun 2017
Active
STEINBERG, Mark Neil
ActiveUpper Berkeley Street, LondonW1H 7PE
Born July 1959
Director
Appointed 08 Jun 2017
STEINBERG, Mark Neil
Upper Berkeley Street, LondonW1H 7PE
Born July 1959
Director
08 Jun 2017
Active
COLE, Terence Shelby
ResignedUpper Berkeley Street, LondonW1H 7PE
Born August 1932
Director
Appointed 08 Jun 2017
Resigned 27 Apr 2023
COLE, Terence Shelby
Upper Berkeley Street, LondonW1H 7PE
Born August 1932
Director
08 Jun 2017
Resigned 27 Apr 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Hdl Debenture Limited
ActiveUpper Berkeley Street, LondonW1H 7PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Jun 2017
Hdl Debenture Limited
Upper Berkeley Street, LondonW1H 7PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Jun 2017
Active
Hdl Debenture Limited
ActiveLondonW1H 7PE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Jun 2017
Filing History
23
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
27 April 2023
13 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 June 2018
31 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2017