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Home > England & Wales Companies > CGG (EUROPE) LIMITED
Company Information for

CGG (EUROPE) LIMITED

C/O VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL,
Company Registration Number
08383583
Private Limited Company
Liquidation

Company Overview

About Cgg (europe) Ltd
CGG (EUROPE) LIMITED was founded on 2013-01-31 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". Cgg (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CGG (EUROPE) LIMITED
 
Legal Registered Office
C/O VALENTINE & CO GALLEY HOUSE
MOON LANE
BARNET
EN5 5YL
Other companies in E14
 
Filing Information
Company Number 08383583
Company ID Number 08383583
Date formed 2013-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 23/03/2020
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2022-03-07 06:42:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CGG (EUROPE) LIMITED
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Company Officers of CGG (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN GARROD
 Director 2013-02-28
BALAKRISHNA RATNAGIRI PARTHAN
 Director 2013-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
MUSAAB FARIS THABIT BINGARADI
 Director 2017-11-06 2018-01-01
MALCOLM GLENN TURNER
 Director 2013-01-31 2015-06-30
T&H SECRETARIAL SERVICES LIMITED
 Company Secretary 2013-01-31 2013-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN GARROD ABSOLUTE ACCURACY LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active - Proposal to Strike off
CHRISTOPHER JOHN GARROD S&T(UK) LIMITED Director 2013-07-03 CURRENT 2011-11-28 Liquidation
CHRISTOPHER JOHN GARROD CHRIS GARROD GLOBAL LIMITED Director 2013-02-18 CURRENT 2013-01-30 Liquidation
BALAKRISHNA RATNAGIRI PARTHAN S&T INTERIORS (UK) LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active - Proposal to Strike off
BALAKRISHNA RATNAGIRI PARTHAN S&T ELECTRO MECHANICAL LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
BALAKRISHNA RATNAGIRI PARTHAN CHRIS GARROD GLOBAL LIMITED Director 2013-01-30 CURRENT 2013-01-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29Voluntary liquidation Statement of receipts and payments to 2023-05-12
2022-07-11LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-12
2022-02-15Removal of liquidator by court order
2022-02-15LIQ10Removal of liquidator by court order
2022-02-10Appointment of a voluntary liquidator
2022-02-10600Appointment of a voluntary liquidator
2022-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/22 FROM C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
2021-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/21 FROM 64 New Cavendish Street London W1G 8TB England
2021-05-25LIQ02Voluntary liquidation Statement of affairs
2021-05-20600Appointment of a voluntary liquidator
2021-05-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-05-13
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/20 FROM 5 Prescot Street London E1 8AY United Kingdom
2019-12-23AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-12-10AD02Register inspection address changed from C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 64 New Cavendish Street, London New Cavendish Street London W1G 8TB
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-10-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN GARROD
2019-09-24AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR BALAKRISHNA RATNAGIRI PARTHAN
2019-02-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2019-02-14AP01DIRECTOR APPOINTED MR SREEKANTH SARVOTHAMA MALLIA
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR MUSAAB FARIS THABIT BINGARADI
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-11-15AP01DIRECTOR APPOINTED MR MUSAAB FARIS THABIT BINGARADI
2017-11-15AD03Registers moved to registered inspection location of C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
2017-11-15AD02Register inspection address changed to C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
2017-11-15PSC05Change of details for Chris Garrod Global Limited as a person with significant control on 2017-09-27
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/17 FROM C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
2017-06-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-12-05CH01Director's details changed for Mr Balakrishna Ratnagiri Parthan on 2015-08-01
2016-05-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-01AR0131/01/16 ANNUAL RETURN FULL LIST
2016-01-04CH01Director's details changed for Mr Christopher John Garrod on 2014-01-08
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM GLENN TURNER
2015-06-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25AR0131/01/15 ANNUAL RETURN FULL LIST
2014-04-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-21AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BALAKRISHNA RATNAGIRI PARTHAN / 31/12/2013
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GLENN TURNER / 31/12/2013
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GARROD / 31/12/2013
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BALAKRISHNA RATNAGIRI PARTHAN / 31/12/2013
2013-12-16AA01CURRSHO FROM 31/01/2014 TO 31/12/2013
2013-11-06TM02APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2013 FROM, 3 BUNHILL ROW, LONDON, EC1Y 8YZ, UNITED KINGDOM
2013-03-06AP01DIRECTOR APPOINTED MR BALAKRISHNA RATNAGIRI PARTHAN
2013-03-06AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN GARROD
2013-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CGG (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-05-20
Resolution2021-05-20
Meetings o2021-05-05
Fines / Sanctions
No fines or sanctions have been issued against CGG (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CGG (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of CGG (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CGG (EUROPE) LIMITED
Trademarks
We have not found any records of CGG (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CGG (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CGG (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CGG (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCGG (EUROPE) LIMITEDEvent Date2021-05-20
Name of Company: CGG (EUROPE) LIMITED Company Number: 08383583 Nature of Business: Other business support activities Registered office: c/o Valentine & Co, Glade House, 52-54 Carter Lane, London, EC4V…
 
Initiating party Event TypeResolution
Defending partyCGG (EUROPE) LIMITEDEvent Date2021-05-20
 
Initiating party Event TypeMeetings o
Defending partyCGG (EUROPE) LIMITEDEvent Date2021-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CGG (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CGG (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EN5 5YL