C.G.I.S. LOGISTICS (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7PE

Company number 08758426
Status Active
Incorporation Date 1 November 2013
Company Type Private Limited Company
Address 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 1 November 2016 with updates; Director's details changed for Mr Steven Ross Collins on 17 August 2016. The most likely internet sites of C.G.I.S. LOGISTICS (HOLDINGS) LIMITED are www.cgislogisticsholdings.co.uk, and www.c-g-i-s-logistics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. C G I S Logistics Holdings Limited is a Private Limited Company. The company registration number is 08758426. C G I S Logistics Holdings Limited has been working since 01 November 2013. The present status of the company is Active. The registered address of C G I S Logistics Holdings Limited is 10 Upper Berkeley Street London W1h 7pe. . COLE, Terence Shelby is a Director of the company. COLLINS, Steven Ross is a Director of the company. STEINBERG, Mark Neil is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
COLE, Terence Shelby
Appointed Date: 01 November 2013
93 years old
Director
COLLINS, Steven Ross
Appointed Date: 01 November 2013
72 years old
Director
STEINBERG, Mark Neil
Appointed Date: 01 November 2013
66 years old

Persons With Significant Control

C.G.I.S. Group (No.3) Intermediate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.G.I.S. LOGISTICS (HOLDINGS) LIMITED Events

09 Apr 2017
Accounts for a small company made up to 30 June 2016
02 Dec 2016
Confirmation statement made on 1 November 2016 with updates
02 Sep 2016
Director's details changed for Mr Steven Ross Collins on 17 August 2016
02 Sep 2016
Director's details changed for Mr Mark Neil Steinberg on 17 August 2016
11 Apr 2016
Full accounts made up to 30 June 2015
...
... and 4 more events
22 Nov 2013
Registration of charge 087584260003
20 Nov 2013
Registration of charge 087584260001
20 Nov 2013
Registration of charge 087584260002
01 Nov 2013
Current accounting period shortened from 30 November 2014 to 30 June 2014
01 Nov 2013
Incorporation
Statement of capital on 2013-11-01
  • GBP 1

C.G.I.S. LOGISTICS (HOLDINGS) LIMITED Charges

7 November 2013
Charge code 0875 8426 0003
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: None. Notification of addition to or amendment of charge.
7 November 2013
Charge code 0875 8426 0002
Delivered: 20 November 2013
Status: Outstanding
Persons entitled: C.G.I.S. (No.3) Intermediate Limited
Description: Notification of addition to or amendment of charge…
7 November 2013
Charge code 0875 8426 0001
Delivered: 20 November 2013
Status: Satisfied on 1 October 2014
Persons entitled: Sculptor Finance (Md) Ireland Limited
Description: None. Notification of addition to or amendment of charge.

Similar Companies

C.G.I.S. HULL LIMITED C.G.I.S. LITTLEHAMPTON LIMITED C.G.I.S. LOGISTICS LIMITED C.G.I.S. LONG LANE LIMITED C.G.I.S. MILTON KEYNES LIMITED C.G.I.S. NOTTINGHAM LIMITED C.G.I.S. OXFORD LIMITED