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C.G.I.S. GROUP LIMITED - 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
Company Information
- Company registration number
- 01639334
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10
- Upper Berkeley Street
- London
- W1H 7PE 10, Upper Berkeley Street, London, W1H 7PE UK
Management
- Managing Directors
- COLE, Terence Shelby
- COLLINS, Steven Ross
- STEINBERG, Mark Neil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-06-01
- Age Of Company 1982-06-01 41 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Cgis Group (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BURFORD GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800WWYCCONGRMBF69
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-04-17
- Annual Return
- Due Date: 2021-05-01
- Last Date: 2020-04-17
-
C.G.I.S. GROUP LIMITED Company Description
- C.G.I.S. GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01639334. Its current trading status is "live". It was registered 1982-06-01. It was previously called BURFORD GROUP LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-17.It can be contacted at 10 .
Get C.G.I.S. GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: C.g.i.s. Group Limited - 10, Upper Berkeley Street, London, W1H 7PE, United Kingdom
- 1982-06-01
- 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 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-24) - AA
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confirmation-statement-with-updates (2020-05-05) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-03-11) - AA
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confirmation-statement-with-updates (2019-04-29) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-04-24) - CS01
-
accounts-with-accounts-type-small (2018-02-15) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-07-19) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-08) - MR01
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-27) - MR01
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accounts-with-accounts-type-group (2016-04-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
-
second-filing-of-form-with-form-type-made-up-date (2016-05-20) - RP04
-
mortgage-satisfy-charge-full (2016-06-24) - MR04
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termination-secretary-company-with-name-termination-date (2016-06-14) - TM02
-
mortgage-satisfy-charge-full (2016-08-19) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-30) - MR01
-
change-person-director-company-with-change-date (2016-09-02) - CH01
-
mortgage-satisfy-charge-full (2016-09-15) - MR04
-
termination-director-company-with-name-termination-date (2016-07-28) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-06-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-09-16) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
-
accounts-with-accounts-type-group (2014-03-21) - AA
keyboard_arrow_right 2013
-
mortgage-satisfy-charge-full (2013-10-10) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
-
accounts-with-accounts-type-group (2013-05-08) - AA
-
mortgage-create-with-deed-with-charge-number (2013-10-11) - MR01
-
resolution (2013-10-14) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-10-14) - SH10
-
capital-name-of-class-of-shares (2013-10-17) - SH08
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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accounts-with-accounts-type-group (2012-05-17) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-04-12) - AA
-
legacy (2011-07-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
-
legacy (2011-03-19) - MG01
keyboard_arrow_right 2010
-
legacy (2010-07-12) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
-
capital-variation-of-rights-attached-to-shares (2010-07-13) - SH10
-
appoint-person-director-company-with-name (2010-01-12) - AP01
-
statement-of-companys-objects (2010-07-13) - CC04
-
accounts-with-accounts-type-group (2010-05-10) - AA
-
resolution (2010-07-13) - RESOLUTIONS
-
termination-director-company-with-name (2010-07-19) - TM01
-
resolution (2010-08-10) - RESOLUTIONS
-
capital-name-of-class-of-shares (2010-08-10) - SH08
-
capital-variation-of-rights-attached-to-shares (2010-08-10) - SH10
-
appoint-person-director-company-with-name (2010-10-12) - AP01
-
capital-name-of-class-of-shares (2010-07-13) - SH08
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-11-12) - TM01
-
auditors-resignation-company (2009-08-18) - AUD
-
accounts-with-accounts-type-group (2009-05-28) - AA
-
legacy (2009-05-28) - 363a
-
legacy (2009-05-14) - 288a
keyboard_arrow_right 2008
-
resolution (2008-04-07) - RESOLUTIONS
-
legacy (2008-04-07) - 155(6)a
-
legacy (2008-04-07) - 155(6)b
-
legacy (2008-05-15) - 363a
-
accounts-with-accounts-type-group (2008-09-18) - AA
keyboard_arrow_right 2007
-
legacy (2007-07-20) - 363a
-
resolution (2007-06-25) - RESOLUTIONS
-
legacy (2007-06-25) - 155(6)b
-
legacy (2007-06-25) - 155(6)a
-
resolution (2007-01-07) - RESOLUTIONS
-
legacy (2007-01-07) - 155(6)a
keyboard_arrow_right 2006
-
legacy (2006-05-18) - 155(6)b
-
legacy (2006-05-18) - 155(6)a
-
resolution (2006-03-23) - RESOLUTIONS
-
legacy (2006-03-09) - 155(6)a
-
legacy (2006-03-23) - 155(6)a
-
legacy (2006-03-09) - 155(6)b
-
resolution (2006-03-09) - RESOLUTIONS
-
legacy (2006-03-23) - 155(6)b
-
resolution (2006-05-18) - RESOLUTIONS
-
accounts-with-accounts-type-group (2006-12-18) - AA
-
resolution (2006-11-17) - RESOLUTIONS
-
legacy (2006-11-16) - 155(6)b
-
legacy (2006-11-10) - 288b
-
legacy (2006-10-20) - 288a
-
legacy (2006-10-16) - 155(6)a
-
legacy (2006-10-16) - 155(6)b
-
legacy (2006-11-16) - 155(6)a
-
resolution (2006-10-16) - RESOLUTIONS
-
legacy (2006-10-12) - 288a
-
legacy (2006-10-12) - 288b
-
legacy (2006-06-26) - 363a
keyboard_arrow_right 2005
-
resolution (2005-03-29) - RESOLUTIONS
-
resolution (2005-04-20) - RESOLUTIONS
-
legacy (2005-04-04) - 155(6)a
-
legacy (2005-04-04) - 155(6)b
-
accounts-with-accounts-type-group (2005-02-08) - AA
-
legacy (2005-02-24) - 155(6)a
-
legacy (2005-02-24) - 155(6)b
-
resolution (2005-02-17) - RESOLUTIONS
-
legacy (2005-01-28) - 155(6)b
-
legacy (2005-01-28) - 155(6)a
-
legacy (2005-04-22) - 155(6)b
-
legacy (2005-04-25) - 363a
-
legacy (2005-04-22) - 155(6)a
-
legacy (2005-12-28) - 155(6)a
-
legacy (2005-12-28) - 155(6)b
-
resolution (2005-12-28) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-11-23) - AA
-
legacy (2005-09-16) - 155(6)b
-
legacy (2005-09-16) - 155(6)a
-
resolution (2005-09-16) - RESOLUTIONS
-
legacy (2005-08-05) - 155(6)b
-
legacy (2005-08-05) - 155(6)a
-
resolution (2005-08-04) - RESOLUTIONS
-
resolution (2005-05-20) - RESOLUTIONS
-
legacy (2005-05-18) - 155(6)b
-
legacy (2005-05-18) - 155(6)a
keyboard_arrow_right 2004
-
legacy (2004-07-02) - 155(6)b
-
legacy (2004-07-02) - 155(6)a
-
resolution (2004-06-10) - RESOLUTIONS
-
legacy (2004-06-08) - 155(6)a
-
legacy (2004-06-08) - 155(6)b
-
legacy (2004-03-06) - 155(6)b
-
legacy (2004-04-28) - 363a
-
legacy (2004-03-06) - 155(6)a
-
resolution (2004-07-02) - RESOLUTIONS
-
resolution (2004-03-05) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-05-06) - AA
-
legacy (2004-07-19) - 288c
-
legacy (2004-07-28) - 155(6)b
-
legacy (2004-07-28) - 155(6)a
-
resolution (2004-12-16) - RESOLUTIONS
-
legacy (2004-12-15) - 155(6)b
-
legacy (2004-12-15) - 155(6)a
-
resolution (2004-09-10) - RESOLUTIONS
-
legacy (2004-09-08) - 155(6)a
-
resolution (2004-08-02) - RESOLUTIONS
-
legacy (2004-09-08) - 155(6)b
keyboard_arrow_right 2003
-
legacy (2003-05-17) - 155(6)b
-
resolution (2003-04-03) - RESOLUTIONS
-
legacy (2003-05-17) - 155(6)a
-
resolution (2003-04-30) - RESOLUTIONS
-
legacy (2003-04-23) - 155(6)b
-
legacy (2003-04-23) - 155(6)a
-
resolution (2003-02-28) - RESOLUTIONS
-
legacy (2003-04-02) - 155(6)b
-
legacy (2003-04-02) - 155(6)a
-
legacy (2003-02-28) - 155(6)b
-
legacy (2003-02-28) - 155(6)a
-
legacy (2003-01-06) - 395
-
resolution (2003-05-22) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-05-23) - AA
-
resolution (2003-06-20) - RESOLUTIONS
-
legacy (2003-05-30) - 363s
-
legacy (2003-12-06) - 155(6)b
-
legacy (2003-12-06) - 155(6)a
-
resolution (2003-12-02) - RESOLUTIONS
-
legacy (2003-11-14) - 155(6)a
-
resolution (2003-11-12) - RESOLUTIONS
-
legacy (2003-11-07) - 155(6)b
-
resolution (2003-06-29) - RESOLUTIONS
-
legacy (2003-06-24) - 155(6)a
-
legacy (2003-06-24) - 155(6)b
keyboard_arrow_right 2002
-
legacy (2002-07-25) - 155(6)b
-
legacy (2002-07-25) - 155(6)a
-
resolution (2002-07-24) - RESOLUTIONS
-
legacy (2002-06-13) - 363s
-
resolution (2002-04-16) - RESOLUTIONS
-
legacy (2002-04-15) - 155(6)a
-
legacy (2002-04-15) - 155(6)b
-
legacy (2002-12-23) - 155(6)a
-
legacy (2002-12-23) - 155(6)b
-
resolution (2002-12-23) - RESOLUTIONS
-
resolution (2002-11-12) - RESOLUTIONS
-
legacy (2002-11-12) - 155(6)a
-
legacy (2002-11-12) - 155(6)b
-
resolution (2002-11-08) - RESOLUTIONS
-
legacy (2002-11-04) - 288b
-
legacy (2002-11-04) - 288a
-
resolution (2002-10-15) - RESOLUTIONS
-
legacy (2002-10-10) - 155(6)b
-
legacy (2002-10-10) - 155(6)a
-
legacy (2002-09-23) - 155(6)b
-
legacy (2002-09-24) - 155(6)a
-
legacy (2002-01-17) - 288b
-
legacy (2002-01-24) - 155(6)a
-
legacy (2002-01-24) - 155(6)b
-
resolution (2002-01-24) - RESOLUTIONS
-
memorandum-articles (2002-01-25) - MEM/ARTS
-
legacy (2002-01-15) - 288a
-
legacy (2002-02-18) - 155(6)b
-
resolution (2002-02-18) - RESOLUTIONS
-
legacy (2002-02-18) - 155(6)a
keyboard_arrow_right 2001
-
legacy (2001-08-24) - 155(6)b
-
legacy (2001-08-24) - 155(6)a
-
legacy (2001-08-21) - 288b
-
legacy (2001-08-17) - 288b
-
memorandum-articles (2001-08-06) - MEM/ARTS
-
legacy (2001-07-25) - 403a
-
resolution (2001-08-06) - RESOLUTIONS
-
legacy (2001-06-28) - 155(6)b
-
legacy (2001-06-28) - 155(6)a
-
resolution (2001-06-28) - RESOLUTIONS
-
legacy (2001-05-10) - 288b
-
certificate-re-registration-public-limited-company-to-private (2001-04-26) - CERT10
-
re-registration-memorandum-articles (2001-04-26) - MAR
-
legacy (2001-04-26) - 53
-
resolution (2001-04-26) - RESOLUTIONS
-
legacy (2001-04-17) - 288a
-
legacy (2001-04-13) - 288a
-
legacy (2001-04-13) - 288b
-
legacy (2001-03-19) - 288b
-
legacy (2001-07-20) - 288b
-
legacy (2001-07-20) - 363a
-
legacy (2001-07-20) - 288a
-
legacy (2001-07-16) - 225
-
resolution (2001-10-24) - RESOLUTIONS
-
legacy (2001-10-16) - 288a
-
legacy (2001-10-16) - 287
-
legacy (2001-10-30) - 155(6)b
-
legacy (2001-10-16) - 288b
-
certificate-change-of-name-company (2001-10-15) - CERTNM
-
accounts-with-accounts-type-group (2001-10-09) - AA
-
resolution (2001-10-08) - RESOLUTIONS
-
legacy (2001-10-08) - 155(6)b
-
legacy (2001-10-08) - 155(6)a
-
legacy (2001-12-12) - 155(6)a
-
legacy (2001-12-12) - 155(6)b
-
resolution (2001-12-12) - RESOLUTIONS
-
legacy (2001-10-30) - 88(2)R
-
legacy (2001-10-30) - 155(6)a
-
legacy (2001-10-13) - 395
-
resolution (2001-08-24) - RESOLUTIONS
-
memorandum-articles (2001-08-24) - MEM/ARTS
-
resolution (2001-10-04) - RESOLUTIONS
-
legacy (2001-10-04) - 155(6)a
-
legacy (2001-10-04) - 155(6)b
keyboard_arrow_right 2000
-
legacy (2000-07-17) - 288c
-
accounts-with-accounts-type-full-group (2000-07-04) - AA
-
legacy (2000-05-30) - 288c
-
legacy (2000-05-18) - 288c
-
legacy (2000-05-30) - 363a
keyboard_arrow_right 1999
-
legacy (1999-07-23) - 288c
-
accounts-with-accounts-type-full-group (1999-07-12) - AA
-
legacy (1999-06-03) - 363a
-
legacy (1999-05-27) - 288c
-
legacy (1999-05-07) - 395
-
legacy (1999-02-11) - 403a
keyboard_arrow_right 1998
-
legacy (1998-01-15) - 288b
-
legacy (1998-05-19) - 363s
-
legacy (1998-06-30) - 395
-
legacy (1998-11-05) - 288a
-
legacy (1998-11-05) - 288b
-
accounts-with-accounts-type-full-group (1998-07-17) - AA
keyboard_arrow_right 1997
-
legacy (1997-10-07) - 395
-
accounts-with-accounts-type-full-group (1997-07-18) - AA
-
legacy (1997-05-28) - 363a
-
legacy (1997-04-11) - 288a
-
legacy (1997-01-07) - 395
keyboard_arrow_right 1996
-
legacy (1996-05-16) - 363s
-
accounts-with-accounts-type-full-group (1996-06-20) - AA
-
auditors-resignation-company (1996-09-10) - AUD
-
legacy (1996-10-24) - 288a
-
legacy (1996-10-24) - 288b
-
legacy (1996-10-25) - 288a
-
resolution (1996-10-15) - RESOLUTIONS
keyboard_arrow_right 1995
-
accounts-with-accounts-type-interim (1995-11-29) - AA
-
legacy (1995-06-08) - 363s
-
accounts-with-accounts-type-full-group (1995-04-06) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-06-06) - 363s
-
accounts-with-accounts-type-full-group (1994-04-20) - AA
-
legacy (1994-10-17) - PROSP
-
legacy (1994-09-20) - PROSP
keyboard_arrow_right 1993
-
legacy (1993-12-11) - PROSP
-
legacy (1993-11-09) - 287
-
legacy (1993-06-07) - 363s
-
accounts-with-accounts-type-full-group (1993-05-19) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-20) - 288
-
legacy (1992-06-17) - 288
-
accounts-with-accounts-type-full-group (1992-06-09) - AA
-
legacy (1992-06-04) - 363s
keyboard_arrow_right 1991
-
legacy (1991-06-21) - 363b
-
legacy (1991-02-23) - 403a
-
accounts-with-accounts-type-full-group (1991-07-12) - AA
keyboard_arrow_right 1990
-
legacy (1990-08-15) - 288
-
accounts-with-accounts-type-full-group (1990-07-26) - AA
-
legacy (1990-07-12) - 363
-
legacy (1990-04-05) - 288
-
legacy (1990-03-19) - 287
-
legacy (1990-01-11) - 395
keyboard_arrow_right 1989
-
legacy (1989-02-02) - 288
-
legacy (1989-02-13) - 225(1)
-
legacy (1989-03-10) - 397
-
legacy (1989-03-05) - PROSP
-
legacy (1989-07-12) - 395
-
accounts-with-accounts-type-full-group (1989-11-09) - AA
-
resolution (1989-04-03) - RESOLUTIONS
keyboard_arrow_right 1988
-
accounts-with-made-up-date (1988-01-05) - AA
-
legacy (1988-02-01) - 123
-
legacy (1988-02-17) - 288
-
legacy (1988-04-22) - 395
-
statement-of-affairs (1988-06-08) - SA
-
legacy (1988-07-05) - 395
-
legacy (1988-01-05) - 363
-
legacy (1988-09-20) - 287
-
legacy (1988-11-03) - 288
-
legacy (1988-11-04) - 288
-
accounts-with-accounts-type-full-group (1988-12-07) - AA
-
legacy (1988-12-07) - 363
-
legacy (1988-08-16) - 395
keyboard_arrow_right 1987
-
resolution (1987-03-30) - RESOLUTIONS
-
legacy (1987-03-19) - 288
-
legacy (1987-02-12) - REREG(U)
-
certificate-change-of-name-company (1987-02-12) - CERTNM
-
legacy (1987-02-04) - GAZ(U)
-
legacy (1987-02-04) - 122
-
legacy (1987-01-31) - 288
-
accounts-with-accounts-type-group (1987-01-17) - AA
-
legacy (1987-01-17) - 363
-
legacy (1987-06-01) - PUC(U)
-
legacy (1987-02-10) - 288
-
legacy (1987-06-26) - 353
-
legacy (1987-10-09) - 403a
-
memorandum-articles (1987-09-24) - MEM/ARTS
-
legacy (1987-09-29) - 395
-
legacy (1987-10-02) - 395
-
legacy (1987-11-25) - PUC 3
-
resolution (1987-12-02) - RESOLUTIONS
-
memorandum-articles (1987-12-10) - MEM/ARTS
-
legacy (1987-07-23) - 287
keyboard_arrow_right 1986
-
legacy (1986-09-18) - GAZ(U)
keyboard_arrow_right 1982
-
certificate-change-of-name-company (1982-07-05) - CERTNM
-
miscellaneous (1982-06-01) - MISC