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Company Information for

CGG HOLDING II (UK) LIMITED

Cgg Crompton Way, Manor Royal Estate, Crawley, WEST SUSSEX, RH10 9QN,
Company Registration Number
09881926
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cgg Holding Ii (uk) Ltd
CGG HOLDING II (UK) LIMITED was founded on 2015-11-20 and has its registered office in Crawley. The organisation's status is listed as "Active - Proposal to Strike off". Cgg Holding Ii (uk) Limited is a Private Limited Company registered in UNITED KINGDOM 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 HOLDING II (UK) LIMITED
 
Legal Registered Office
Cgg Crompton Way
Manor Royal Estate
Crawley
WEST SUSSEX
RH10 9QN
 
Filing Information
Company Number 09881926
Company ID Number 09881926
Date formed 2015-11-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 
Return next due 18/12/2016
Type of accounts FULL
Last Datalog update: 2022-06-08 05:11:18
Primary Source:Companies House
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Company Officers of CGG HOLDING II (UK) LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA BOAST
 Company Secretary 2015-11-20
SAMANTHA BOAST
 Director 2015-11-20
CLEMENTINE MAVEYRAUD
 Director 2015-11-20
PETER MARK WHITING
 Director 2015-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA BOAST CGG SEISMIC IMAGING (UK) LIMITED Director 2016-01-05 CURRENT 2004-12-15 Dissolved 2016-06-21
SAMANTHA BOAST CGG HOLDING III (UK) LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active - Proposal to Strike off
SAMANTHA BOAST CGG HOLDING I (UK) LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active - Proposal to Strike off
SAMANTHA BOAST CGG HOLDING IV (UK) LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active - Proposal to Strike off
SAMANTHA BOAST CGG SERVICES (UK) LIMITED Director 2015-10-01 CURRENT 2009-06-03 Active
CLEMENTINE MAVEYRAUD VERITAS GEOPHYSICAL LIMITED Director 2018-03-26 CURRENT 1997-07-25 Active - Proposal to Strike off
CLEMENTINE MAVEYRAUD ROBERTSON GEOSPEC INTERNATIONAL LIMITED Director 2018-03-26 CURRENT 1998-05-06 Active
CLEMENTINE MAVEYRAUD VERITAS DGC LIMITED Director 2018-03-26 CURRENT 1972-11-21 Active
CLEMENTINE MAVEYRAUD CGG SERVICES (UK) LIMITED Director 2018-03-26 CURRENT 2009-06-03 Active
CLEMENTINE MAVEYRAUD CGG HOLDING III (UK) LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active - Proposal to Strike off
CLEMENTINE MAVEYRAUD CGG HOLDING I (UK) LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active - Proposal to Strike off
CLEMENTINE MAVEYRAUD CGG HOLDING IV (UK) LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active - Proposal to Strike off
PETER MARK WHITING CGG HOLDING III (UK) LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active - Proposal to Strike off
PETER MARK WHITING CGG HOLDING I (UK) LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active - Proposal to Strike off
PETER MARK WHITING CGG HOLDING IV (UK) LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active - Proposal to Strike off
PETER MARK WHITING CGG JASON (UK) LIMITED Director 2015-10-01 CURRENT 1997-09-11 Dissolved 2016-06-21
PETER MARK WHITING CGG NPA SATELLITE MAPPING LIMITED Director 2015-10-01 CURRENT 1977-09-21 Dissolved 2016-06-21
PETER MARK WHITING CGG SEISMIC IMAGING (UK) LIMITED Director 2015-10-01 CURRENT 2004-12-15 Dissolved 2016-06-21
PETER MARK WHITING CGG DATA MANAGEMENT (UK) LIMITED Director 2015-10-01 CURRENT 2005-10-05 Dissolved 2017-10-17
PETER MARK WHITING ROBERTSON (UK) LIMITED Director 2015-10-01 CURRENT 1995-01-05 Active
PETER MARK WHITING VERITAS GEOPHYSICAL LIMITED Director 2015-10-01 CURRENT 1997-07-25 Active - Proposal to Strike off
PETER MARK WHITING ROBERTSON GEOSPEC INTERNATIONAL LIMITED Director 2015-10-01 CURRENT 1998-05-06 Active
PETER MARK WHITING ROBERTSON RESEARCH INTERNATIONAL LIMITED Director 2015-10-01 CURRENT 2004-01-19 Active - Proposal to Strike off
PETER MARK WHITING VERITAS DGC LIMITED Director 2015-10-01 CURRENT 1972-11-21 Active
PETER MARK WHITING CGG SERVICES (UK) LIMITED Director 2015-10-01 CURRENT 2009-06-03 Active

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
2022-03-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-28SH19Statement of capital on 2022-03-28 USD 1
2022-03-28CAP-SSSolvency Statement dated 07/12/21
2022-03-18DS01Application to strike the company off the register
2022-03-17SH20Statement by Directors
2022-03-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-03-09SH20Statement by Directors
2022-03-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-08-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-10-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-08-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-18TM01APPOINTMENT TERMINATED, DIRECTOR CLEMENTINE MAVEYRAUD
2019-01-08CH01Director's details changed for Ms Clementine Maveyraud on 2018-11-08
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;USD 75003000
2018-08-02SH0102/08/18 STATEMENT OF CAPITAL USD 75003000
2018-07-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-28CH01Director's details changed for Ms Clementine Maveyraud on 2016-11-01
2018-02-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098819260002
2018-02-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098819260001
2018-01-23MEM/ARTSARTICLES OF ASSOCIATION
2018-01-23RES01ADOPT ARTICLES 23/01/18
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-05-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;USD 3000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 098819260001
2016-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 098819260002
2016-01-04RES01ADOPT ARTICLES 04/01/16
2015-12-03AA01Current accounting period extended from 30/11/16 TO 31/12/16
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;USD 3000
2015-11-20NEWINCNew incorporation
2015-11-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CGG HOLDING II (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CGG HOLDING II (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CGG HOLDING II (UK) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CGG HOLDING II (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CGG HOLDING II (UK) LIMITED
Trademarks
We have not found any records of CGG HOLDING II (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CGG HOLDING II (UK) 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 (70100 - Activities of head offices) as CGG HOLDING II (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CGG HOLDING II (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CGG HOLDING II (UK) 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 HOLDING II (UK) 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.
    Need more information?
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    Other companies at postcode RH10 9QN