Cgs Holdings Ltd. in Woking SURREY

Cgs Holdings Ltd. SURREY

Founded in 1993, Cgs Holdings, classified under reg no. 02798276 is an active company. Currently registered at 1 Forge End GU21 6DB, Surrey the company has been in the business for 31 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Nivedita B. and Paul M.. In addition one secretary - Julie M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cgs Holdings Ltd. Address / Contact

Office Address	1 Forge End
Office Address2	Woking
Town	Surrey
Post code	GU21 6DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02798276
Date of Incorporation	Wed, 10th Mar 1993
Industry	Activities of head offices
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Nivedita B.

Position: Director

Appointed: 31 March 2020

Paul M.

Position: Director

Appointed: 01 February 2019

Julie M.

Position: Secretary

Appointed: 13 August 1998

Carole F.

Position: Director

Appointed: 01 February 2019

Resigned: 31 December 2023

James G.

Position: Director

Appointed: 22 January 2018

Resigned: 01 February 2019

Aiman E.

Position: Director

Appointed: 02 January 2013

Resigned: 01 February 2019

Jean-Baptiste M.

Position: Director

Appointed: 03 September 2012

Resigned: 01 February 2019

Pierre C.

Position: Director

Appointed: 01 February 2012

Resigned: 01 February 2019

Paul N.

Position: Director

Appointed: 29 October 2010

Resigned: 06 April 2017

Olivier P.

Position: Director

Appointed: 01 January 2009

Resigned: 29 October 2010

Anthony D.

Position: Director

Appointed: 01 January 2009

Resigned: 22 January 2018

Patrick N.

Position: Director

Appointed: 19 December 2005

Resigned: 01 January 2009

Pierre D.

Position: Director

Appointed: 24 June 2005

Resigned: 10 October 2005

Mark P.

Position: Director

Appointed: 31 December 2004

Resigned: 01 January 2009

Nicolas D.

Position: Director

Appointed: 30 September 2004

Resigned: 08 November 2012

Alain D.

Position: Director

Appointed: 28 May 2004

Resigned: 30 June 2012

Clive W.

Position: Director

Appointed: 28 May 2004

Resigned: 31 December 2004

Alexander H.

Position: Director

Appointed: 01 May 2003

Resigned: 24 June 2005

William B.

Position: Director

Appointed: 09 September 2002

Resigned: 14 September 2004

Paul S.

Position: Director

Appointed: 01 August 2002

Resigned: 13 January 2012

Maurice A.

Position: Director

Appointed: 11 February 2000

Resigned: 09 September 2002

Paul H.

Position: Director

Appointed: 15 June 1999

Resigned: 20 May 2020

Christine H.

Position: Director

Appointed: 29 July 1998

Resigned: 31 March 2020

Alwyn W.

Position: Director

Appointed: 02 February 1998

Resigned: 11 February 2000

Christine H.

Position: Secretary

Appointed: 06 January 1998

Resigned: 13 August 1998

Derek M.

Position: Director

Appointed: 01 February 1996

Resigned: 29 July 1998

Pascal G.

Position: Director

Appointed: 01 February 1996

Resigned: 21 November 2000

Anthony R.

Position: Director

Appointed: 01 September 1993

Resigned: 01 February 1999

Anthony F.

Position: Director

Appointed: 01 September 1993

Resigned: 31 January 1996

Michael J.

Position: Director

Appointed: 02 April 1993

Resigned: 15 June 1999

Eric U.

Position: Director

Appointed: 02 April 1993

Resigned: 09 September 2002

John W.

Position: Secretary

Appointed: 02 April 1993

Resigned: 06 January 1998

Vincent G.

Position: Director

Appointed: 02 April 1993

Resigned: 31 January 1996

Alnery Incorporations No 1 Limited

Position: Nominee Director

Appointed: 10 March 1993

Resigned: 10 March 1994

Alnery Incorporations No 2 Limited

Position: Nominee Director

Appointed: 10 March 1993

Resigned: 10 March 1994

Alnery Incorporations No 1 Limited

Position: Nominee Secretary

Appointed: 10 March 1993

Resigned: 10 March 1994

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Capgemini Se from 75017 - Paris, France. This PSC is classified as "a societas europea" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Capgemini Se

11 Rue De Tilsitt, 75017 - Paris, 75017, France

Legal authority	French And European Legislative And Regulatory Provisions
Legal form	Societas Europea
Country registered	France
Place registered	France
Registration number	B 330 703 844 Rcs Paris
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 22nd, May 2023	accounts	Free Download (98 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 22nd, May 2023	accounts	Free Download (98 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 1st, June 2022	accounts	Free Download (99 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 27th, May 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 30th, September 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, July 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, July 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 26th, June 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-10 filed on: 29th, March 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2016-03-29: 530838207.95 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 30th, June 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-10 filed on: 27th, March 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-03-27: 530838.21 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 1st, July 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-10 filed on: 31st, March 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-03-31: 530838.21 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 2nd, July 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-10 filed on: 28th, March 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 11th, June 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-03-10 filed on: 2nd, April 2012	annual return	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 16th, June 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-10 filed on: 6th, April 2011	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 26th, April 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-10 filed on: 12th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 11th, May 2009	accounts	Free Download (10 pages)
363a	Period up to 2009-04-03 - Annual return with full member list filed on: 3rd, April 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 16th, July 2008	accounts	Free Download (10 pages)
363a	Period up to 2008-04-23 - Annual return with full member list filed on: 23rd, April 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, July 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, July 2007	accounts	Free Download (10 pages)
363a	Period up to 2007-04-05 - Annual return with full member list filed on: 5th, April 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-04-05 - Annual return with full member list filed on: 5th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 16th, October 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 16th, October 2006	accounts	Free Download (10 pages)
363s	Period up to 2006-04-03 - Annual return with full member list filed on: 3rd, April 2006	annual return	Free Download (9 pages)
363s	Period up to 2006-04-03 - Annual return with full member list filed on: 3rd, April 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 2nd, August 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 2nd, August 2005	accounts	Free Download (11 pages)
363s	Period up to 2005-05-25 - Annual return with full member list filed on: 25th, May 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-05-25 - Annual return with full member list filed on: 25th, May 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 29th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 29th, October 2004	accounts	Free Download (11 pages)
363s	Period up to 2004-04-27 - Annual return with full member list filed on: 27th, April 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-04-27 - Annual return with full member list filed on: 27th, April 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 7th, August 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 7th, August 2003	accounts	Free Download (11 pages)
363s	Period up to 2003-05-10 - Annual return with full member list filed on: 10th, May 2003	annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Period up to 2003-05-10 - Annual return with full member list filed on: 10th, May 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 31st, December 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 31st, December 2002	accounts	Free Download (10 pages)
363s	Period up to 2002-04-05 - Annual return with full member list filed on: 5th, April 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-04-05 - Annual return with full member list filed on: 5th, April 2002	annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 05/04/02	annual return
AA	Full accounts data made up to 2000-12-31 filed on: 31st, October 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to 2000-12-31 filed on: 31st, October 2001	accounts	Free Download (12 pages)
363s	Period up to 2001-04-18 - Annual return with full member list filed on: 18th, April 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-04-18 - Annual return with full member list filed on: 18th, April 2001	annual return	Free Download (1 page)
AA	Full accounts data made up to 1999-12-31 filed on: 31st, October 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 31st, October 2000	accounts	Free Download (13 pages)
363s	Period up to 2000-03-31 - Annual return with full member list filed on: 31st, March 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-03-31 - Annual return with full member list filed on: 31st, March 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 31/03/00	annual return
AA	Full accounts data made up to 1998-12-31 filed on: 27th, July 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to 1998-12-31 filed on: 27th, July 1999	accounts	Free Download (13 pages)
363s	Period up to 1999-03-26 - Annual return with full member list filed on: 26th, March 1999	annual return	Free Download (8 pages)
363s	Period up to 1999-03-26 - Annual return with full member list filed on: 26th, March 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 5th, August 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 5th, August 1998	accounts	Free Download (11 pages)
363s	Period up to 1998-04-24 - Annual return with full member list filed on: 24th, April 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 1998-04-24 - Annual return with full member list filed on: 24th, April 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 1996-12-31 filed on: 7th, May 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 7th, May 1997	accounts	Free Download (11 pages)
363s	Period up to 1997-03-25 - Annual return with full member list filed on: 25th, March 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-03-25 - Annual return with full member list filed on: 25th, March 1997	annual return	Free Download (1 page)
AA	Full accounts data made up to 1995-12-31 filed on: 27th, June 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 27th, June 1996	accounts	Free Download (10 pages)
363s	Period up to 1996-04-11 - Annual return with full member list filed on: 11th, April 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-04-11 - Annual return with full member list filed on: 11th, April 1996	annual return	Free Download (6 pages)
363s	Period up to 1995-03-24 - Annual return with full member list filed on: 24th, March 1995	annual return	Free Download (1 page)
363s	Period up to 1995-03-24 - Annual return with full member list filed on: 24th, March 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 24th, March 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 24th, March 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 19th, October 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 19th, October 1994	accounts
363b	Annual return with complete shareholders list - up to 1994-03-29 filed on: 29th, March 1994	annual return	Free Download
363b	Annual return with complete shareholders list - up to 1994-03-29 filed on: 29th, March 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 21st, April 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 21st, April 1993	accounts	Free Download

Cgs Holdings Ltd. SURREY

Cgs Holdings Ltd. Address / Contact

Company Information / Profile

Company staff

Nivedita B.

Paul M.

Julie M.

Carole F.

James G.

Aiman E.

Jean-Baptiste M.

Pierre C.

Paul N.

Olivier P.

Anthony D.

Patrick N.

Pierre D.

Mark P.

Nicolas D.

Alain D.

Clive W.

Alexander H.

William B.

Paul S.

Maurice A.

Paul H.

Christine H.

Alwyn W.

Christine H.

Derek M.

Pascal G.

Anthony R.

Anthony F.

Michael J.

Eric U.

John W.

Vincent G.

Alnery Incorporations No 1 Limited

Alnery Incorporations No 2 Limited

Alnery Incorporations No 1 Limited

People with significant control

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