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CGS HOLDINGS LTD. - 1 Forge End, Woking, Surrey, GU21 6DB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02798276
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Forge End
- Woking
- Surrey
- GU21 6DB 1 Forge End, Woking, Surrey, GU21 6DB UK
Management
- Geschäftsführung
- MARGETTS, Paul Arthur
- BHAGAT, Nivedita Krishnamurthy
- Prokuristen
- MANGAN, Julie
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.03.1993
- Alter der Firma 1993-03-10 31 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Capgemini Se
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ALNERY NO. 1265 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-10
- Jahresmeldung
- Fälligkeit: 2024-03-24
- Letzte Einreichung: 2023-03-10
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CGS HOLDINGS LTD. Firmenbeschreibung
- CGS HOLDINGS LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02798276. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.03.1993 registriert. CGS HOLDINGS LTD. hat Ihre Tätigkeit zuvor unter dem Namen ALNERY NO. 1265 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.03.2012.Die Firma kann schriftlich über 1 Forge End erreicht werden.
Jetzt sichern CGS HOLDINGS LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cgs Holdings Ltd. - 1 Forge End, Woking, Surrey, GU21 6DB, Grossbritannien
- 1993-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
-
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
-
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
-
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
-
legacy (2006-12-20) - 288c
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legacy (2006-07-20) - 288c
keyboard_arrow_right 2005
-
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
-
legacy (2005-05-25) - 363s
-
legacy (2005-01-18) - 288a
-
legacy (2005-01-10) - 288b
-
legacy (2005-07-07) - 288a
keyboard_arrow_right 2004
-
legacy (2004-06-04) - 288a
-
legacy (2004-08-19) - 123
-
legacy (2004-04-27) - 363s
-
legacy (2004-01-13) - 288c
-
resolution (2004-08-19) - RESOLUTIONS
-
legacy (2004-10-06) - 288b
-
resolution (2004-10-06) - RESOLUTIONS
-
legacy (2004-10-21) - 288a
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accounts-with-accounts-type-full (2004-10-29) - AA
-
legacy (2004-06-29) - 288c
-
legacy (2004-08-19) - 88(2)R
-
legacy (2004-08-09) - 288c
keyboard_arrow_right 2003
-
legacy (2003-05-10) - 363s
-
legacy (2003-06-12) - 288a
-
legacy (2003-05-09) - 288c
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auditors-resignation-company (2003-04-16) - AUD
-
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
-
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
-
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
-
legacy (2000-03-31) - 363s
-
legacy (2000-02-18) - 288a
-
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
-
legacy (1999-03-26) - 363s
-
legacy (1999-07-13) - 288b
-
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
-
legacy (1998-08-18) - 288a
-
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
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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
-
legacy (1994-03-11) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-18) - 288
-
legacy (1993-04-21) - 287
-
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