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CGS HOLDINGS LTD. - 1 Forge End, Woking, Surrey, GU21 6DB, United Kingdom
Company Information
- Company registration number
- 02798276
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Forge End
- Woking
- Surrey
- GU21 6DB 1 Forge End, Woking, Surrey, GU21 6DB UK
Management
- Managing Directors
- MARGETTS, Paul Arthur
- BHAGAT, Nivedita Krishnamurthy
- Company secretaries
- MANGAN, Julie
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-10
- Age Of Company 1993-03-10 31 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Capgemini Se
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALNERY NO. 1265 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-10
- Annual Return
- Due Date: 2024-03-24
- Last Date: 2023-03-10
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CGS HOLDINGS LTD. Company Description
- CGS HOLDINGS LTD. is a ltd registered in United Kingdom with the Company reg no 02798276. Its current trading status is "live". It was registered 1993-03-10. It was previously called ALNERY NO. 1265 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-10.It can be contacted at 1 Forge End .
Get CGS HOLDINGS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cgs Holdings Ltd. - 1 Forge End, Woking, Surrey, GU21 6DB, United Kingdom
- 1993-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-17) - CS01
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accounts-with-accounts-type-small (2023-05-22) - AA
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termination-director-company-with-name-termination-date (2023-12-31) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-30) - CS01
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accounts-with-accounts-type-full (2022-06-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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accounts-with-accounts-type-full (2021-05-27) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-19) - TM01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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accounts-with-accounts-type-full (2020-09-30) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-18) - PSC05
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termination-director-company-with-name-termination-date (2019-02-13) - TM01
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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resolution (2019-05-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-07-02) - AA
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change-to-a-person-with-significant-control (2019-10-15) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-updates (2018-03-26) - CS01
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change-to-a-person-with-significant-control (2018-03-06) - PSC05
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
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confirmation-statement-with-updates (2017-03-29) - CS01
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accounts-with-accounts-type-full (2017-07-03) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-23) - CH01
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change-person-secretary-company-with-change-date (2016-08-23) - CH03
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accounts-with-accounts-type-full (2016-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-08-04) - CH03
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accounts-with-accounts-type-full (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-08) - TM01
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appoint-person-director-company-with-name (2013-01-09) - AP01
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accounts-with-accounts-type-full (2013-07-02) - AA
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change-person-secretary-company-with-change-date (2013-05-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-11) - AA
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termination-director-company-with-name (2012-01-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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miscellaneous (2012-06-14) - MISC
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appoint-person-director-company-with-name (2012-02-08) - AP01
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change-person-secretary-company-with-change-date (2012-08-09) - CH03
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appoint-person-director-company-with-name (2012-09-14) - AP01
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termination-director-company-with-name (2012-09-04) - TM01
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miscellaneous (2012-06-21) - MISC
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-07) - CH01
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change-person-director-company-with-change-date (2010-04-12) - CH01
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appoint-person-director-company-with-name (2010-11-12) - AP01
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accounts-with-accounts-type-full (2010-04-26) - AA
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termination-director-company-with-name (2010-11-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-11) - AA
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legacy (2009-04-03) - 363a
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legacy (2009-01-21) - 288c
-
legacy (2009-01-20) - 288c
-
legacy (2009-01-07) - 288a
-
legacy (2009-01-06) - 288a
-
legacy (2009-01-06) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-23) - 363a
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accounts-with-accounts-type-full (2008-07-16) - AA
keyboard_arrow_right 2007
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legacy (2007-04-05) - 363a
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accounts-with-accounts-type-full (2007-07-02) - AA
keyboard_arrow_right 2006
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legacy (2006-01-04) - 288a
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legacy (2006-04-03) - 363s
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accounts-with-accounts-type-full (2006-10-16) - AA
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legacy (2006-12-20) - 288c
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legacy (2006-07-20) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-26) - 288b
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accounts-with-accounts-type-full (2005-08-02) - AA
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legacy (2005-07-07) - 288b
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legacy (2005-05-25) - 363s
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legacy (2005-01-18) - 288a
-
legacy (2005-01-10) - 288b
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legacy (2005-07-07) - 288a
keyboard_arrow_right 2004
-
legacy (2004-06-04) - 288a
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legacy (2004-08-19) - 123
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legacy (2004-04-27) - 363s
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legacy (2004-01-13) - 288c
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resolution (2004-08-19) - RESOLUTIONS
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legacy (2004-10-06) - 288b
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resolution (2004-10-06) - RESOLUTIONS
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legacy (2004-10-21) - 288a
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-06-29) - 288c
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legacy (2004-08-19) - 88(2)R
-
legacy (2004-08-09) - 288c
keyboard_arrow_right 2003
-
legacy (2003-05-10) - 363s
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legacy (2003-06-12) - 288a
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legacy (2003-05-09) - 288c
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auditors-resignation-company (2003-04-16) - AUD
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legacy (2003-01-06) - 287
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accounts-with-accounts-type-full (2003-08-07) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-31) - AA
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legacy (2002-09-25) - 288a
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legacy (2002-09-25) - 288b
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legacy (2002-08-16) - 288a
-
legacy (2002-04-05) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-15) - 288b
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legacy (2001-04-18) - 363s
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legacy (2001-07-03) - 288c
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accounts-with-accounts-type-full (2001-10-31) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-28) - 288c
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accounts-with-accounts-type-full (2000-10-31) - AA
-
legacy (2000-07-17) - 287
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legacy (2000-03-31) - 363s
-
legacy (2000-02-18) - 288a
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legacy (2000-02-18) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-12) - 88(2)R
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legacy (1999-02-17) - 288b
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legacy (1999-03-26) - 363s
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legacy (1999-07-13) - 288b
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legacy (1999-07-23) - 288a
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certificate-capital-reduction-issued-capital (1999-12-17) - CERT15
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resolution (1999-07-30) - RESOLUTIONS
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legacy (1999-09-16) - 288c
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legacy (1999-12-17) - OC138
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accounts-with-accounts-type-full (1999-07-27) - AA
keyboard_arrow_right 1998
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legacy (1998-08-18) - 288b
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legacy (1998-08-18) - 288a
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legacy (1998-08-11) - 288b
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legacy (1998-08-11) - 288a
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accounts-with-accounts-type-full (1998-08-05) - AA
-
legacy (1998-04-24) - 363s
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legacy (1998-02-06) - 288a
-
legacy (1998-01-19) - 288a
-
legacy (1998-01-19) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-07) - AA
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legacy (1997-03-25) - 363s
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legacy (1997-12-15) - 88(2)R
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-27) - AA
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legacy (1996-04-11) - 363s
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legacy (1996-02-22) - 288
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legacy (1996-02-14) - 288
keyboard_arrow_right 1995
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legacy (1995-03-24) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-03-24) - AA
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legacy (1995-10-03) - 88(2)
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-19) - AA
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legacy (1994-03-29) - 363b
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legacy (1994-03-16) - 88(2)R
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legacy (1994-03-11) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-18) - 288
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legacy (1993-04-21) - 287
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legacy (1993-04-21) - 224
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legacy (1993-04-21) - 88(2)R
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resolution (1993-04-07) - RESOLUTIONS
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memorandum-articles (1993-04-07) - MEM/ARTS
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certificate-change-of-name-company (1993-04-02) - CERTNM
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incorporation-company (1993-03-10) - NEWINC
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legacy (1993-07-26) - 318
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legacy (1993-07-16) - 88(2)P
-
legacy (1993-07-26) - 325
-
legacy (1993-07-26) - 353
-
legacy (1993-08-13) - 88(2)O
-
legacy (1993-09-21) - 288
-
legacy (1993-09-28) - 288
-
legacy (1993-12-06) - 325
-
legacy (1993-12-06) - 287
-
legacy (1993-12-06) - 353
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resolution (1993-12-12) - RESOLUTIONS
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legacy (1993-06-10) - 288
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statement-of-affairs (1993-08-13) - SA