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C.g.i.s. (westergate) Limited

C.g.i.s. (westergate) started in year 2004 as Private Limited Company with registration number 05206797. The C.g.i.s. (westergate) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Marylebone at 10 Upper Berkeley Street. Postal code: W1H 7PE. Since 2005-01-20 C.g.i.s. (westergate) Limited is no longer carrying the name Dwsco 2576.

At the moment there are 3 directors in the the company, namely Niki C., Steven C. and Mark S.. In addition one secretary - Mark S. - is with the firm. As of 26 April 2024, there was 1 ex director - Terence C.. There were no ex secretaries.

C.g.i.s. (westergate) Limited Address / Contact

Office Address 10 Upper Berkeley Street
Office Address2 London
Town Marylebone
Post code W1H 7PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05206797
Date of Incorporation Mon, 16th Aug 2004
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated Wed, 16th Aug 2023

Company staff

Niki C.

Position: Director

Appointed: 26 April 2023

Steven C.

Position: Director

Appointed: 20 January 2005

Mark S.

Position: Secretary

Appointed: 20 January 2005

Mark S.

Position: Director

Appointed: 20 January 2005

Terence C.

Position: Director

Appointed: 20 January 2005

Resigned: 26 April 2023

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 16 August 2004

Resigned: 20 January 2005

Snr Denton Directors Limited

Position: Corporate Director

Appointed: 16 August 2004

Resigned: 20 January 2005

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is C.g.i.s. Group (Holdings No. 2) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Cgis Group Ltd that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

C.G.I.S. Group (Holdings No. 2) Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10252879
Notified on 17 August 2016
Nature of control: 75,01-100% shares

Cgis Group Ltd

10 Upper Berkeley Street, London, W1H 7PE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 01639334
Notified on 6 April 2016
Ceased on 17 August 2016
Nature of control: 75,01-100% shares

Company previous names

Dwsco 2576 January 20, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on 2023-04-26
filed on: 26th, April 2023 		Free Download (1 page)

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