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Company Information for

C.G.I.S. HULL LIMITED

10 UPPER BERKELEY STREET, LONDON, W1H 7PE,
Company Registration Number
10809348
Private Limited Company
Active

Company Overview

About C.g.i.s. Hull Ltd
C.G.I.S. HULL LIMITED was founded on 2017-06-08 and has its registered office in London. The organisation's status is listed as "Active". C.g.i.s. Hull 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
C.G.I.S. HULL LIMITED
 
Legal Registered Office
10 UPPER BERKELEY STREET
LONDON
W1H 7PE
 
Filing Information
Company Number 10809348
Company ID Number 10809348
Date formed 2017-06-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 06/07/2018
Type of accounts FULL
Last Datalog update: 2024-04-06 20:03:58
Primary Source:Companies House
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Company Officers of C.G.I.S. HULL LIMITED

Current Directors
Officer Role Date Appointed
TERENCE SHELBY COLE
 Director 2017-06-08
STEVEN ROSS COLLINS
 Director 2017-06-08
MARK NEIL STEINBERG
 Director 2017-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ROSS COLLINS C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
STEVEN ROSS COLLINS C.G.I.S. 490 FULHAM ROAD LIMITED Director 2014-06-23 CURRENT 2014-06-23 Dissolved 2016-10-11
STEVEN ROSS COLLINS C.G.I.S. SOHO WHARF LIMITED Director 2014-02-06 CURRENT 2014-02-06 Dissolved 2015-09-22
STEVEN ROSS COLLINS C.G.I.S. ND2 LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2016-10-11
STEVEN ROSS COLLINS CAMELFORD HOUSE LIMITED Director 2013-06-07 CURRENT 2013-06-07 Active
STEVEN ROSS COLLINS BRANDSURE LIMITED Director 2010-04-29 CURRENT 2010-04-27 Dissolved 2015-12-08
STEVEN ROSS COLLINS THE BARN AT TG LIMITED Director 2009-03-05 CURRENT 2009-03-05 Dissolved 2014-03-25
STEVEN ROSS COLLINS C.G.I.S. CONNAUGHT HOUSE LIMITED Director 2006-12-06 CURRENT 2006-11-30 Dissolved 2016-07-05
STEVEN ROSS COLLINS FRENSON 2 LIMITED Director 2006-11-23 CURRENT 2006-11-23 Dissolved 2016-02-23
STEVEN ROSS COLLINS WOLSTENHOLME SQUARE LIMITED Director 2006-11-23 CURRENT 2006-11-23 Dissolved 2016-02-23
STEVEN ROSS COLLINS C.G.I.S. BASINGSTOKE LIMITED Director 2006-05-10 CURRENT 2006-02-10 Dissolved 2013-10-15
STEVEN ROSS COLLINS C.G.I.S (BRISTOL) LIMITED Director 2006-05-10 CURRENT 2004-12-10 Dissolved 2016-07-05
STEVEN ROSS COLLINS C.G.I.S (CHELMSFORD) LIMITED Director 2006-05-10 CURRENT 2004-12-10 Dissolved 2016-07-05
STEVEN ROSS COLLINS C.G.I.S (LUTON CHRISTCHURCH) LIMITED Director 2006-05-10 CURRENT 2004-12-10 Dissolved 2016-07-05
STEVEN ROSS COLLINS C.G.I.S. MARSH ROAD LIMITED Director 2005-10-05 CURRENT 2005-09-14 Dissolved 2013-10-15
STEVEN ROSS COLLINS RESIDENTIAL PARK MANAGEMENT LIMITED Director 2005-08-04 CURRENT 2005-07-06 Active - Proposal to Strike off
STEVEN ROSS COLLINS CGIS CAMDEN PALACE LIMITED Director 2005-06-30 CURRENT 2005-04-25 Dissolved 2016-10-11
STEVEN ROSS COLLINS C.G.I.S. SOMERCOTES LIMITED Director 2005-05-16 CURRENT 2005-04-07 Dissolved 2014-07-15
STEVEN ROSS COLLINS C.G.I.S. DENBY LIMITED Director 2005-05-16 CURRENT 2005-04-07 Dissolved 2013-10-15
STEVEN ROSS COLLINS C.G.I.S. SATELLITE LIMITED Director 2004-12-15 CURRENT 2004-08-16 Dissolved 2013-11-05
STEVEN ROSS COLLINS FINITUM TWO LIMITED Director 2004-10-15 CURRENT 2004-08-27 Dissolved 2017-05-22
STEVEN ROSS COLLINS THE GATEWAY (LEEDS) LIMITED Director 2004-06-18 CURRENT 2004-02-06 In Administration/Administrative Receiver
STEVEN ROSS COLLINS THE GLOBETROTTER INN LONDON LTD Director 2004-05-12 CURRENT 2003-04-16 Dissolved 2015-12-08
STEVEN ROSS COLLINS COBRIG 1 LIMITED Director 2004-03-16 CURRENT 2004-03-16 Liquidation
STEVEN ROSS COLLINS C.G.I.S. IMPERIAL BUILDINGS LIMITED Director 2003-10-30 CURRENT 2003-08-28 Dissolved 2014-07-15
STEVEN ROSS COLLINS FINITUM ONE LIMITED Director 2003-10-15 CURRENT 2003-10-08 Dissolved 2017-05-22
STEVEN ROSS COLLINS C.G.I.S. SINCLAIR ROAD LIMITED Director 2003-10-02 CURRENT 2003-08-19 Dissolved 2014-07-15
STEVEN ROSS COLLINS C.G.I.S. DERRY'S CROSS LIMITED Director 2003-09-09 CURRENT 2003-08-19 Dissolved 2016-07-05
STEVEN ROSS COLLINS NDHM FOUR LIMITED Director 2003-09-01 CURRENT 2003-08-20 Dissolved 2017-05-22
STEVEN ROSS COLLINS NDHM ONE LIMITED Director 2003-09-01 CURRENT 2003-08-19 Dissolved 2017-05-22
STEVEN ROSS COLLINS NDHM THREE LIMITED Director 2003-09-01 CURRENT 2003-08-19 Dissolved 2017-05-22
STEVEN ROSS COLLINS NDHM TWO LIMITED Director 2003-09-01 CURRENT 2003-08-19 Dissolved 2017-05-22
STEVEN ROSS COLLINS C.G.I.S. JOHN STREET LIMITED Director 2003-08-29 CURRENT 2003-08-19 Dissolved 2014-07-15
STEVEN ROSS COLLINS CONCERT STEPS LIMITED Director 2003-07-14 CURRENT 2000-06-01 Dissolved 2016-01-19
STEVEN ROSS COLLINS AQUARIUM ENTERTAINMENTS LIMITED Director 2003-07-14 CURRENT 1947-11-14 Dissolved 2017-10-27
STEVEN ROSS COLLINS NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED Director 2003-07-08 CURRENT 2003-06-06 Liquidation
STEVEN ROSS COLLINS C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
STEVEN ROSS COLLINS C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
STEVEN ROSS COLLINS C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
STEVEN ROSS COLLINS C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
STEVEN ROSS COLLINS C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-11-08
STEVEN ROSS COLLINS GLOBETROTTER HOLDINGS LIMITED Director 2003-04-24 CURRENT 2003-04-24 Dissolved 2015-12-08
STEVEN ROSS COLLINS HOTEL INNOVATIONS (SCOTFIELD) LIMITED Director 2003-03-24 CURRENT 2003-03-24 Dissolved 2014-09-30
STEVEN ROSS COLLINS C.G.I.S. (NO.3) FINANCE FIVE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
STEVEN ROSS COLLINS C.G.I.S. (NO.3) FINANCE FOUR LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
STEVEN ROSS COLLINS C.G.I.S. (NO.3) FINANCE ONE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
STEVEN ROSS COLLINS C.G.I.S. (NO.3) FINANCE THREE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
STEVEN ROSS COLLINS C.G.I.S. (NO.3) FINANCE TWO LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
STEVEN ROSS COLLINS C.G.I.S. (NO.3) FINANCE SEVEN LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
STEVEN ROSS COLLINS C.G.I.S. (NO.3) FINANCE SIX LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
STEVEN ROSS COLLINS C.G.I.S. (NO.3) FINANCE TWELVE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
STEVEN ROSS COLLINS HOTEL INNOVATIONS (GYPSY) LIMITED Director 2002-07-03 CURRENT 2002-07-03 Dissolved 2016-09-20
STEVEN ROSS COLLINS HIL INVESTMENTS LIMITED Director 2002-04-26 CURRENT 2002-04-26 Dissolved 2015-06-16
STEVEN ROSS COLLINS C.G.I.S. SUNDERLAND ROAD LIMITED Director 2001-12-10 CURRENT 2001-11-27 Dissolved 2013-10-15
STEVEN ROSS COLLINS C.G.I.S. ERDINGTON LIMITED Director 2001-11-27 CURRENT 2001-11-05 Dissolved 2016-10-11
STEVEN ROSS COLLINS C.G.I.S. TEWKESBURY LIMITED Director 2001-11-27 CURRENT 2001-11-05 Dissolved 2016-11-08
STEVEN ROSS COLLINS C.G.I.S. SAVOY SHARES LIMITED Director 2001-10-09 CURRENT 2001-05-21 Dissolved 2013-11-05
STEVEN ROSS COLLINS H.P.M.C. LIMITED Director 2000-11-22 CURRENT 2000-11-22 Active
STEVEN ROSS COLLINS LEGALBRAND LIMITED Director 2000-03-13 CURRENT 2000-02-24 Dissolved 2016-04-05
STEVEN ROSS COLLINS CITY AND GENERAL (CENTRAL) LIMITED Director 1998-11-25 CURRENT 1998-11-25 Dissolved 2013-11-05
MARK NEIL STEINBERG 94 WHITE LION STREET LIMITED Director 2018-08-01 CURRENT 2018-06-25 Active
MARK NEIL STEINBERG OLP FINANCE INTERNATIONAL LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
MARK NEIL STEINBERG OLP GROUP (UK) LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
MARK NEIL STEINBERG THAMES ENTERPRISE PARK LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
MARK NEIL STEINBERG THAMES ENTERPRISE PARK LAND LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
MARK NEIL STEINBERG MHTEP LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
MARK NEIL STEINBERG MHTEP HOLDINGS LIMITED Director 2017-06-29 CURRENT 2017-06-29 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
2024-03-07FULL ACCOUNTS MADE UP TO 30/06/23
2023-11-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108093480001
2023-06-08CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-04-27DIRECTOR APPOINTED MRS NIKI MAXINE COLE
2023-04-27APPOINTMENT TERMINATED, DIRECTOR TERENCE SHELBY COLE
2023-04-12FULL ACCOUNTS MADE UP TO 30/06/22
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-12-30FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-30AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-01-13AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2020-02-18AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-02-11AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-02-11AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-06-13PSC02Notification of Hdl Debenture Limited as a person with significant control on 2017-06-08
2018-06-13PSC02Notification of Hdl Debenture Limited as a person with significant control on 2017-06-08
2017-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 108093480001
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to C.G.I.S. HULL 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 C.G.I.S. HULL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of C.G.I.S. HULL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of C.G.I.S. HULL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.G.I.S. HULL LIMITED
Trademarks
We have not found any records of C.G.I.S. HULL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.G.I.S. HULL 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 (68209 - Other letting and operating of own or leased real estate) as C.G.I.S. HULL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.G.I.S. HULL 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 C.G.I.S. HULL 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 C.G.I.S. HULL 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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