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C.g.i.s. Oxford Limited LONDON


C.g.i.s. Oxford started in year 2013 as Private Limited Company with registration number 08775874. The C.g.i.s. Oxford company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 10 Upper Berkeley Street. Postal code: W1H 7PE. Since 2014/01/09 C.g.i.s. Oxford Limited is no longer carrying the name C.g.i.s. Rickmansworth.

The firm has 3 directors, namely Niki C., Steven C. and Mark S.. Of them, Steven C., Mark S. have been with the company the longest, being appointed on 14 November 2013 and Niki C. has been with the company for the least time - from 27 April 2023. As of 15 May 2024, there was 1 ex director - Terence C.. There were no ex secretaries.

C.g.i.s. Oxford Limited Address / Contact

Office Address 10 Upper Berkeley Street
Town London
Post code W1H 7PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08775874
Date of Incorporation Thu, 14th Nov 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Niki C.

Position: Director

Appointed: 27 April 2023

Steven C.

Position: Director

Appointed: 14 November 2013

Mark S.

Position: Director

Appointed: 14 November 2013

Terence C.

Position: Director

Appointed: 14 November 2013

Resigned: 27 April 2023

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Hdl Debenture Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hdl Debenture Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 01755077
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

C.g.i.s. Rickmansworth January 9, 2014

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Full accounts for the period ending 2023/06/30
filed on: 7th, March 2024
Free Download (16 pages)

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