Active
Company Information for CGS HOLDINGS LTD.
1 FORGE END, WOKING, SURREY, GU21 6DB,
|
Company Registration Number
02798276
Private Limited Company
Active |
Company Name | |
---|---|
CGS HOLDINGS LTD. | |
Legal Registered Office | |
1 FORGE END WOKING SURREY GU21 6DB Other companies in GU21 | |
Company Number | 02798276 | |
---|---|---|
Company ID Number | 02798276 | |
Date formed | 1993-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 19:40:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CGS HOLDINGS, LLC | C/O THE CRS COMPANIES TM 5500 MAIN STREET SUITE 215 WILLIAMSVILLE NY 14221 | Active | Company formed on the 2002-08-12 | |
CGS HOLDINGS, LLC | 916 IOWA AVE ONAWA IA 51040 | Active | Company formed on the 2011-04-28 | |
CGS Holdings, LLC | 700 17th St, Ste 1550 Denver CO 80202 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2012-03-21 | |
CGS HOLDINGS LLC | 181 2ND AVE STE 218 SAN MATEO CA 94401 | ACTIVE | Company formed on the 2015-06-17 | |
CGS HOLDINGS, LLC | 277 GRATIOT AVE STE 770 DETROIT Michigan 48226 | UNKNOWN | Company formed on the 2004-12-29 | |
CGS HOLDINGS, LP | 2021 MCKINNEY AVE STE 1200 DALLAS TX 75201 | Active | Company formed on the 2014-04-01 | |
CGS HOLDINGS GP, LLC | 2021 MCKINNEY AVE STE 1200 DALLAS TX 75201 | Active | Company formed on the 2014-04-01 | |
CGS HOLDINGS, LTD. | 662 TOWNSHIP ROAD 3044 - LOUDONVILLE OH 44842 | Active | Company formed on the 2011-03-08 | |
CGS HOLDINGS | 10785 W TWAIN AVE STE 100 LAS VEGAS NV 89135 | Revoked | Company formed on the 2011-12-15 | |
CGS Holdings, LLC | 8547 E. Arapahoe Rd Ste. J #249 Greenwood Village CO 80112 | Good Standing | Company formed on the 2016-01-25 | |
CGS HOLDINGS (VIC) PTY. LTD. | Active | Company formed on the 2004-09-17 | ||
CGS Holdings Ltd. | Newfoundland and Labrador | Active | Company formed on the 2006-03-08 | |
Cgs Holdings, L.P. | Delaware | Unknown | ||
Cgs Holdings, Inc. | Delaware | Unknown | ||
Cgs Holdings Group, Inc. | Delaware | Unknown | ||
CGS HOLDINGS LLC | 245 EAST VIRGINIA STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2011-12-20 | |
CGS HOLDINGS, INC. | 245 EAST VIRGINIA STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2011-05-05 | |
CGS HOLDINGS LIMITED | Unknown | Company formed on the 2017-08-02 | ||
CGS HOLDINGS, LLC | 2210 WINSTED DR APT 5126 DALLAS TX 75214 | Forfeited | Company formed on the 2018-06-15 | |
CGS HOLDINGS PTE. LTD. | SHENTON WAY Singapore 068808 | Active | Company formed on the 2018-08-01 |
Officer | Role | Date Appointed |
---|---|---|
JULIE MANGAN |
||
PIERRE YVES CROS |
||
AIMAN EZZAT |
||
JAMES ROBERT PETER GILSHENAN |
||
PAUL HERMELIN |
||
CHRISTINE MARY HODGSON |
||
JEAN-BAPTISTE JACQUES EMMANUEL VALERY MASSIGNON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JOHN DEANS |
Director | ||
PAUL ANTHONY NANNETTI |
Director | ||
NICOLAS DUFOURCQ |
Director | ||
ALAIN DONZEAUD |
Director | ||
PAUL DAVID SPENCE |
Director | ||
OLIVIER GASTON PICARD |
Director | ||
PATRICK MICHEL NICOLET |
Director | ||
MARK STEPHEN PORTER |
Director | ||
PIERRE DANON |
Director | ||
ALEXANDER HAEFFNER |
Director | ||
CLIVE ROBERT WILLIAMS |
Director | ||
WILLIAM HAI BITAN |
Director | ||
MAURICE ANTHONY ABELL |
Director | ||
ERIC GEOFFREY UNWIN |
Director | ||
PASCAL GIRAUD |
Director | ||
ALWYN FRANK WELCH |
Director | ||
MICHAEL FRANCIS JALABERT |
Director | ||
ANTHONY CHARLES EVITT ROBINSON |
Director | ||
CHRISTINE MARY PICKLES |
Company Secretary | ||
DEREK LESLIE MEADES |
Director | ||
JOHN FREDERICK WILLIAMS |
Company Secretary | ||
ANTHONY FREDERICK FISHER |
Director | ||
VINCENT GRIMOND |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOGETI UK LIMITED | Director | 2008-10-08 | CURRENT | 2001-08-09 | Active | |
IDEAN CAPGEMINI CREATIVE STUDIOS UK LIMITED | Director | 2018-06-29 | CURRENT | 2009-06-15 | Liquidation | |
LYONS CONSULTING GROUP LTD | Director | 2018-04-17 | CURRENT | 2015-07-20 | Liquidation | |
IGATE COMPUTER SYSTEMS (U.K.) LIMITED | Director | 2018-04-11 | CURRENT | 1993-10-01 | Active | |
IGATE INFORMATION SERVICES (UK) LIMITED | Director | 2018-04-11 | CURRENT | 2001-08-23 | Liquidation | |
RESTAURANT APPLICATION DEVELOPMENT INTERNATIONAL UK LIMITED | Director | 2018-01-22 | CURRENT | 2010-09-02 | Liquidation | |
GEMINI CONSULTING LIMITED | Director | 2018-01-22 | CURRENT | 1990-03-26 | Active | |
GEMINI CONSULTING HOLDING LIMITED | Director | 2018-01-22 | CURRENT | 1990-04-20 | Active | |
CAPGEMINI FINANCIAL SERVICES UK LIMITED | Director | 2018-01-22 | CURRENT | 1996-11-21 | Active | |
CAPGEMINI UK PLC | Director | 2018-01-18 | CURRENT | 1968-12-10 | Active | |
RESTAURANT APPLICATION DEVELOPMENT INTERNATIONAL UK LIMITED | Director | 2017-08-15 | CURRENT | 2010-09-02 | Liquidation | |
F212 UK LIMITED | Director | 2017-05-15 | CURRENT | 2014-04-04 | Dissolved 2018-05-28 | |
THE CAREERS AND ENTERPRISE COMPANY LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
STANDARD CHARTERED PLC | Director | 2013-09-01 | CURRENT | 1969-11-18 | Active | |
BUSINESS IN THE COMMUNITY | Director | 2005-07-13 | CURRENT | 1982-03-02 | Active | |
CAPGEMINI OLDCO LTD | Director | 2003-05-27 | CURRENT | 2000-03-17 | Active | |
GEMINI CONSULTING LIMITED | Director | 2001-10-12 | CURRENT | 1990-03-26 | Active | |
GEMINI CONSULTING HOLDING LIMITED | Director | 2001-10-12 | CURRENT | 1990-04-20 | Active | |
CAPGEMINI UK PLC | Director | 1998-07-29 | CURRENT | 1968-12-10 | Active | |
SOGETI UK LIMITED | Director | 2018-01-22 | CURRENT | 2001-08-09 | Active | |
BNP PARIBAS COMMODITY FUTURES LIMITED | Director | 2017-11-01 | CURRENT | 1989-06-02 | Active | |
CAPGEMINI UK PLC | Director | 2012-09-03 | CURRENT | 1968-12-10 | Active | |
CAPGEMINI FINANCIAL SERVICES UK LIMITED | Director | 2012-09-03 | CURRENT | 1996-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLE GABRIELLA FERRAND | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HERMELIN | |
AP01 | DIRECTOR APPOINTED MRS NIVEDITA KRISHNAMURTHY BHAGAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARY HODGSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
PSC05 | Change of details for Capgemini S.E. as a person with significant control on 2016-04-06 | |
PSC05 | Change of details for Capgemini S.E. as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL ARTHUR MARGETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIMAN EZZAT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | |
PSC05 | Change of details for Cap Gemini S.A. as a person with significant control on 2017-06-05 | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT PETER GILSHENAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN DEANS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY NANNETTI | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 530838207.95 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
CH01 | Director's details changed for Paul Hermelin on 2016-08-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS JULIE MANGAN on 2016-08-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 530838207.95 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 530838.20795 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JULIE PEREIRA on 2014-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 530838.20795 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE PEREIRA / 01/05/2013 | |
AR01 | 10/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR AIMAN EZZAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS DUFOURCQ | |
AP01 | DIRECTOR APPOINTED MR JEAN-BAPTISTE JACQUES EMMANUEL VALERY MASSIGNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN DONZEAUD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE PEREIRA / 06/08/2012 | |
MISC | SECT 519 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PIERRE-YVES CROS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL NANNETTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER PICARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HERMELIN / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER GASTON PICARD / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN DEANS / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SPENCE / 17/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HODGSON / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS DUFOURCQ / 01/01/2009 | |
288a | DIRECTOR APPOINTED MR OLIVIER GASTON PICARD | |
288a | DIRECTOR APPOINTED MR ANTHONY JOHN DEANS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK PORTER | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK NICOLET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES13 | RE RESIGNATION 14/09/04 | |
RES04 | £ NC 475000000/575000000 29 | |
123 | NC INC ALREADY ADJUSTED 29/06/04 | |
88(2)R | AD 29/06/04--------- £ SI 105263158@.95=100000000 £ IC 430838208/530838208 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CGS HOLDINGS LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |