C.g.i.s. Tyneside House Limited in LONDON

C.g.i.s. Tyneside House Limited LONDON

Founded in 2014, C.g.i.s. Tyneside House, classified under reg no. 08945542 is an active company. Currently registered at 10 Upper Berkeley Street W1H 7PE, London the company has been in the business for 10 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.

The company 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 18 March 2014 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. Tyneside House 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	08945542
Date of Incorporation	Tue, 18th Mar 2014
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	10 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	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Niki C.

Position: Director

Appointed: 27 April 2023

Steven C.

Position: Director

Appointed: 18 March 2014

Mark S.

Position: Director

Appointed: 18 March 2014

Terence C.

Position: Director

Appointed: 18 March 2014

Resigned: 27 April 2023

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Hdl Debenture Limited from London, United Kingdom. This PSC is categorised 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 filings

Filing category

Type		Category	Free download
MR04	Statement of satisfaction of charge in full filed on: 30th, November 2023	mortgage	Free Download (1 page)

Type		Category	Free download
MR04	Statement of satisfaction of charge in full filed on: 30th, November 2023	mortgage	Free Download (1 page)
MR01	Registration of charge 089455420003, created on November 3, 2023 filed on: 6th, November 2023	mortgage	Free Download (47 pages)
TM01	Director appointment termination date: April 27, 2023 filed on: 27th, April 2023	officers	Free Download (1 page)
AP01	On April 27, 2023 new director was appointed. filed on: 27th, April 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 12th, April 2023	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates March 18, 2023 filed on: 27th, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates March 18, 2022 filed on: 11th, April 2022	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 30th, December 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates March 18, 2021 filed on: 25th, April 2021	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 13th, January 2021	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates March 18, 2020 filed on: 1st, April 2020	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 18th, February 2020	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates March 18, 2019 filed on: 3rd, April 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 2018 filed on: 7th, February 2019	accounts	Free Download
CS01	Confirmation statement with updates March 18, 2018 filed on: 3rd, April 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 14th, February 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 10th, April 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates March 18, 2017 filed on: 30th, March 2017	confirmation statement	Free Download (5 pages)
CH01	On August 17, 2016 director's details were changed filed on: 2nd, September 2016	officers	Free Download (2 pages)
CH01	On August 17, 2016 director's details were changed filed on: 2nd, September 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 11th, April 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to March 18, 2016 with full list of members filed on: 6th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 24th, June 2015	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from June 30, 2015 to June 30, 2014 filed on: 16th, June 2015	accounts	Free Download (1 page)
AR01	Annual return made up to March 18, 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 7, 2015: 1.00 GBP	capital
MR04	Statement of satisfaction of charge in full filed on: 1st, October 2014	mortgage	Free Download (4 pages)
MR01	Registration of charge 089455420002 filed on: 14th, April 2014	mortgage	Free Download (21 pages)
MR01	Registration of charge 089455420001 filed on: 11th, April 2014	mortgage	Free Download (25 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, April 2014	resolution	Free Download (24 pages)
AA01	Extension of current accouting period to June 30, 2015 filed on: 18th, March 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, March 2014	incorporation	Free Download (33 pages)

C.g.i.s. Tyneside House Limited LONDON

C.g.i.s. Tyneside House Limited Address / Contact

Company Information / Profile

Company staff

Niki C.

Steven C.

Mark S.

Terence C.

People with significant control

Company filings

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