CGG (EUROPE) LIMITED
LONDON

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Company number 08383583
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Director's details changed for Mr Balakrishna Ratnagiri Parthan on 1 August 2015; Full accounts made up to 31 December 2015. The most likely internet sites of CGG (EUROPE) LIMITED are www.cggeurope.co.uk, and www.cgg-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Cgg Europe Limited is a Private Limited Company. The company registration number is 08383583. Cgg Europe Limited has been working since 31 January 2013. The present status of the company is Active. The registered address of Cgg Europe Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . GARROD, Christopher John is a Director of the company. PARTHAN, Balakrishna Ratnagiri is a Director of the company. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director TURNER, Malcolm Glenn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GARROD, Christopher John
Appointed Date: 28 February 2013
72 years old
Director
PARTHAN, Balakrishna Ratnagiri
Appointed Date: 28 February 2013
64 years old

Resigned Directors

Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 23 September 2013
Appointed Date: 31 January 2013
Director
TURNER, Malcolm Glenn
Resigned: 30 June 2015
Appointed Date: 31 January 2013
81 years old

Persons With Significant Control

Chris Garrod Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CGG (EUROPE) LIMITED Events

06 Dec 2016
Confirmation statement made on 28 November 2016 with updates
05 Dec 2016
Director's details changed for Mr Balakrishna Ratnagiri Parthan on 1 August 2015
10 May 2016
Full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
04 Jan 2016
Director's details changed for Mr Christopher John Garrod on 8 January 2014
...
... and 10 more events
06 Nov 2013
Termination of appointment of T&H Secretarial Services Limited as a secretary
06 Nov 2013
Registered office address changed from , 3 Bunhill Row, London, EC1Y 8YZ, United Kingdom on 6 November 2013
06 Mar 2013
Appointment of Mr Balakrishna Ratnagiri Parthan as a director
06 Mar 2013
Appointment of Mr Christopher John Garrod as a director
31 Jan 2013
Incorporation

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