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Yes, upgrade to LiteC.G.I.S. GROUP LIMITED
10 UPPER BERKELEY STREET, LONDON, W1H 7PE
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C.G.I.S. GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
01 June 1982
41100 Development of building projects - Development of building projects
Available to 15 Apr 2025. Next accounts due by 31 Mar 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Niki Maxine Cole | Director | ||
| Mr Steven Ross Collins | Director | ||
| Mr Mark Neil Steinberg | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
39
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Pramerica Real Estate Capital Vi S.? R.l. | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Pramerica Real Estate Capital Iv S.a R.l. | SATISFIED | |||
| Pramerica Real Estate Capital Iv S.a.r.l. | SATISFIED | |||
| Pramerica Real Estate Capital Iv S.a.r.l. | SATISFIED | |||
| Share Mortgage | Santander Uk PLC | SATISFIED | ||
| Pledge Over Deposit Account | Bank Of Scotland PLC (The Security Trustee) | SATISFIED | ||
| Floating Charge | Bank Of Scotland PLC For Itself And As Agent And Security Trustee For The Finance Parties | SATISFIED | ||
| Subordination Deed | Bayerische Hypo-und Vereinsbank Aktiengesellschaft,london Branch,as Security Trustee For Thefin | SATISFIED | ||
| Floating Charge | The Governor And Company Of The Bank Of Scotland(For Itself And As Trustee For And On Behalf Of | SATISFIED | ||
| Third Party Legal Charge | Societe Generale | SATISFIED | ||
| Charge On Cash Deposit | Barclays Bank PLC | SATISFIED | ||
| Subordination Agreement | Societe Generale | SATISFIED | ||
| Licence For Alterations Pursuant To A Lease Dated 19/12/96 | Southdale Inc | SATISFIED | ||
| General Account Conditions | Republic National Bank Of New York | SATISFIED | ||
| Legal Charge | Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Trust Deed | Eagle Star Trent Company Limited | SATISFIED | ||
| Deed Of Subordination | Barclays De Zoete Wedd Limited | SATISFIED | ||
| Legal Charge | Governor And Companny Of The Bank Of Scotland | SATISFIED | ||
| Legal Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Mortgage | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Legal Mortgage | Lynsal Limited | SATISFIED | ||
| Deed Creating Fixed Legal Charge | A P Bank Limited | SATISFIED | ||
| Leter Of Set-off. | Johnson Marthey Bankers Limited | SATISFIED | ||
| Subsequent Legal Charge | Lynsal Limited | SATISFIED | ||
| First Legal Charge | Fibi Financial Trust Limited | SATISFIED | ||
| Legal Charge | Lynsal Limited | SATISFIED | ||
| Legal Charge | Lynsal Limited | SATISFIED | ||
| Assignation | A P Bank Limited | SATISFIED | ||
| Legal Charge | Lynsall Limited | SATISFIED | ||
| Legal Charge | Lynsal Limited | SATISFIED | ||
| Debenture | A P Bank Limited | SATISFIED | ||
| Legal Charge | A P Bank Limited | SATISFIED | ||
| Legal Charge | Lynsal Limited | SATISFIED | ||
| Legal Charge | Lynsal Limited | SATISFIED | ||
| Legal Charge | Linsal Limited | SATISFIED | ||
| Legal Charge | Lynsal Limited | SATISFIED | ||
| Legal Charge | A P Bank Limited | SATISFIED | ||
| Legal Charge | A P Bank Limited | SATISFIED | ||
| Legal Charge | A P Bank Limited | SATISFIED | ||
| Legal Charge | A P Bank Limited | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £6,332.00 | £13,340.00 | £38,038.00 | £78,858.00 | £246,740.00 |
| Net Worth | £31,708,140.00 | £31,689,494.00 | £14,498,450.00 | £14,947,229.00 | £15,002,166.00 |
| Total Current Liabilities | £3,407.00 | £31,360.00 | £15,016,969.00 | £14,701,432.00 | £13,920,918.00 |
| Total Current Assets | £31,711,546.00 | £31,720,853.00 | £29,515,418.00 | £29,648,660.00 | £28,923,083.00 |
Frequently Asked Questions about C.G.I.S. GROUP LIMITED
Detailed answers about C.G.I.S. GROUP LIMITED, including incorporation, status, business activity, and accounts information.
When was C.G.I.S. GROUP LIMITED founded?
C.G.I.S. GROUP LIMITED was officially incorporated on 01 June 1982 and is registered under company number 01639334. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is C.G.I.S. GROUP LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of C.G.I.S. GROUP LIMITED?
C.G.I.S. GROUP LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does C.G.I.S. GROUP LIMITED do?
C.G.I.S. GROUP LIMITED operates in the following sector: 41100 Development of building projects - Development of building projects . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is C.G.I.S. GROUP LIMITED's registered address?
The registered office address of C.G.I.S. GROUP LIMITED is 10, Upper Berkeley Street, London, Westminster, W1H 7PE. This is the official address filed with Companies House for legal and statutory correspondence.
Is C.G.I.S. GROUP LIMITED financially stable?
Based on the latest accounts up to 15 Apr 2025, C.G.I.S. GROUP LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Mar 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.