C.g.i.s. Nottingham Limited in LONDON

C.g.i.s. Nottingham Limited LONDON

C.g.i.s. Nottingham started in year 2014 as Private Limited Company with registration number 08869655. The C.g.i.s. Nottingham company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 10 Upper Berkeley Street. Postal code: W1H 7PE.

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 30 January 2014 and Niki C. has been with the company for the least time - from 27 April 2023. As of 27 April 2024, there was 1 ex director - Terence C.. There were no ex secretaries.

C.g.i.s. Nottingham 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	08869655
Date of Incorporation	Thu, 30th Jan 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 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Niki C.

Position: Director

Appointed: 27 April 2023

Steven C.

Position: Director

Appointed: 30 January 2014

Mark S.

Position: Director

Appointed: 30 January 2014

Terence C.

Position: Director

Appointed: 30 January 2014

Resigned: 27 April 2023

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, 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 filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 7th, March 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 7th, March 2024	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates February 13, 2024 filed on: 20th, February 2024	confirmation statement	Free Download (3 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 February 13, 2023 filed on: 21st, February 2023	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, January 2023	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates February 13, 2022 filed on: 22nd, February 2022	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 4th, January 2022	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates February 13, 2021 filed on: 16th, March 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 (18 pages)
CS01	Confirmation statement with updates February 13, 2020 filed on: 24th, February 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 February 13, 2019 filed on: 19th, February 2019	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 7th, February 2019	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates February 13, 2018 filed on: 19th, March 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 (20 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 February 13, 2017 filed on: 16th, February 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 January 30, 2016 with full list of members filed on: 29th, February 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 (13 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 January 30, 2015 with full list of members filed on: 10th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 10, 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 088696550001 filed on: 14th, April 2014	mortgage	Free Download (21 pages)
MR01	Registration of charge 088696550002 filed on: 11th, April 2014	mortgage	Free Download (29 pages)
AA01	Extension of current accouting period to June 30, 2015 filed on: 30th, January 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, January 2014	incorporation	Free Download (35 pages)

C.g.i.s. Nottingham Limited LONDON

C.g.i.s. Nottingham 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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