Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
C.G.I.S. Group Limited
- Incorporated
- 1 June 1982 (44 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 Upper Berkeley StreetLondonW1H 7PE
Charges
- Total
- 41
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 39
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2023
British
Born February 1943 (83)
Director · Appointed 9 October 2001
British
Born December 1952 (73)
Director · Appointed 9 October 2001
British
Born July 1959 (67)
Officer history (21 former)
26 April 2023
26 April 2023
30 June 2016
24 April 2015
27 September 2010
1 July 2010
19 October 2009
19 October 2009
2 March 2009
20 September 2006
20 September 2006
14 September 2002
10 September 2002
9 January 2002
13 December 2001
9 October 2001
9 October 2001
9 October 2001
9 October 2001
9 October 2001
9 October 2001
14 August 2001
14 August 2001
14 August 2001
14 August 2001
Resigned Lee, Wilson Yao Chang as Director
30 April 2001
9 April 2001
9 April 2001
30 March 2001
Appointed Lee, Wilson Yao Chang as Director
30 March 2001
30 March 2001
28 March 2001
28 February 2001
28 February 2001
19 October 1998
19 October 1998
31 December 1997
19 March 1997
17 October 1996
8 October 1996
8 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 08711361
Group structure 5 shown
Ownership group derived from the Companies House PSC register
City & General (Holdings) Limited Owns 25–50% of shares
C.G.I.S. Group (Holdings) Limited Owns 25–50% of shares
C.G.I.S. Group (Holdings No. 2) Limited Owns 75–100% of shares
C.G.I.S. Group Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Total exemption full accounts | 30 June 2025 | ||
| 30 April 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 30 April 2025 | Confirmation statement with no updates | 17 April 2025 | ||
| 17 April 2025 | Total exemption full accounts | 30 June 2024 | ||
| 9 July 2024 | Total exemption full accounts | 30 June 2023 |
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