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C.G.I.S. (GRACECHURCH STREET) LIMITED - 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
Company Information
- Company registration number
- 04257269
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Upper Berkeley Street
- London
- W1H 7PE 10 Upper Berkeley Street, London, W1H 7PE UK
Management
- Managing Directors
- COLLINS, Steven Ross
- STEINBERG, Mark Neil
- COLE, Niki Maxine
- Company secretaries
- STEINBERG, Mark Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-23
- Age Of Company 2001-07-23 23 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Hdl Debenture Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DWSCO 2190 LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-07-23
- Annual Return
- Due Date: 2025-08-06
- Last Date: 2024-07-23
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C.G.I.S. (GRACECHURCH STREET) LIMITED Company Description
- C.G.I.S. (GRACECHURCH STREET) LIMITED is a ltd registered in United Kingdom with the Company reg no 04257269. Its current trading status is "live". It was registered 2001-07-23. It was previously called DWSCO 2190 LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-23.It can be contacted at 10 Upper Berkeley Street .
Get C.G.I.S. (GRACECHURCH STREET) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: C.g.i.s. (Gracechurch Street) Limited - 10 Upper Berkeley Street, London, W1H 7PE, United Kingdom
- 2001-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-03-07) - AA
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confirmation-statement-with-no-updates (2024-08-05) - CS01
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mortgage-satisfy-charge-full (2023-11-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-06) - MR01
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accounts-with-accounts-type-full (2023-04-12) - AA
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appoint-person-director-company-with-name-date (2023-04-26) - AP01
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termination-director-company-with-name-termination-date (2023-04-26) - TM01
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confirmation-statement-with-no-updates (2023-08-09) - CS01
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confirmation-statement-with-no-updates (2022-08-05) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-13) - AA
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confirmation-statement-with-updates (2021-08-24) - CS01
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accounts-with-accounts-type-full (2021-12-29) - AA
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accounts-with-accounts-type-full (2020-02-18) - AA
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confirmation-statement-with-updates (2020-09-01) - CS01
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confirmation-statement-with-updates (2019-08-08) - CS01
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accounts-with-accounts-type-full (2019-02-08) - AA
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confirmation-statement-with-updates (2018-07-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-14) - AA
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notification-of-a-person-with-significant-control (2017-08-08) - PSC02
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confirmation-statement-with-updates (2017-08-07) - CS01
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accounts-with-accounts-type-small (2017-04-09) - AA
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accounts-with-accounts-type-full (2016-04-12) - AA
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confirmation-statement-with-updates (2016-08-05) - CS01
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change-person-secretary-company-with-change-date (2016-09-02) - CH03
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change-person-director-company-with-change-date (2016-09-02) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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accounts-with-accounts-type-full (2015-04-16) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-10-01) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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accounts-with-accounts-type-full (2014-03-04) - AA
keyboard_arrow_right 2013
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mortgage-alter-charge-with-charge-number (2013-07-20) - MR07
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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accounts-with-accounts-type-full (2013-03-04) - AA
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mortgage-satisfy-charge-full (2013-10-07) - MR04
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mortgage-create-with-deed-with-charge-number (2013-09-20) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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accounts-with-accounts-type-full (2012-03-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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accounts-with-accounts-type-full (2011-03-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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legacy (2010-07-12) - MG01
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accounts-with-accounts-type-full (2010-03-26) - AA
keyboard_arrow_right 2009
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legacy (2009-09-07) - 363a
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accounts-with-accounts-type-full (2009-05-05) - AA
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accounts-with-accounts-type-full (2008-06-04) - AA
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legacy (2008-09-12) - 363a
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accounts-with-accounts-type-full (2007-07-09) - AA
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legacy (2007-08-24) - 363a
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legacy (2006-08-09) - 363a
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legacy (2006-07-05) - 403a
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accounts-with-accounts-type-full (2006-01-18) - AA
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legacy (2005-07-26) - 363a
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legacy (2005-07-26) - 155(6)b
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legacy (2005-07-26) - 155(6)a
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legacy (2005-07-22) - 395
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legacy (2005-07-12) - 395
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legacy (2005-06-25) - 403a
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accounts-with-accounts-type-full (2005-03-16) - AA
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legacy (2005-05-06) - 395
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legacy (2005-05-12) - 155(6)b
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legacy (2005-05-12) - 155(6)a
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resolution (2005-05-17) - RESOLUTIONS
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miscellaneous (2004-10-26) - MISC
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legacy (2004-07-19) - 363a
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legacy (2004-07-19) - 288c
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accounts-with-accounts-type-full (2004-05-06) - AA
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legacy (2003-07-30) - 363s
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resolution (2003-11-29) - RESOLUTIONS
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legacy (2003-12-02) - 395
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accounts-with-accounts-type-full (2003-05-18) - AA
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legacy (2003-12-06) - 155(6)a
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legacy (2003-12-06) - 155(6)b
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legacy (2002-11-04) - 288b
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legacy (2002-11-04) - 288a
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legacy (2002-10-11) - 363s
keyboard_arrow_right 2001
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incorporation-company (2001-07-23) - NEWINC
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certificate-change-of-name-company (2001-11-01) - CERTNM
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legacy (2001-11-12) - 288a
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legacy (2001-11-12) - 288b
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legacy (2001-11-12) - 287
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resolution (2001-11-12) - RESOLUTIONS
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legacy (2001-12-04) - 287
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legacy (2001-12-12) - 155(6)b
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resolution (2001-12-12) - RESOLUTIONS
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legacy (2001-12-12) - 155(6)a
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legacy (2001-12-12) - 395
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legacy (2001-11-12) - 225
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legacy (2001-12-13) - 395