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- C.G.I.S. ROYAL EXCHANGE LIMITED
C.G.I.S. ROYAL EXCHANGE LIMITED
Company is dissolved
General Information
NAME
C.G.I.S. ROYAL EXCHANGE LIMITED
COMPANY NUMBER
04435172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/05/2002
(22 years and 5 months old)
WEBSITE
www.theroyalexchange.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
09/05/2002
18/06/2002
DWSCO 2286 LIMITED
Previous Names
09/05/2002 18/06/2002 DWSCO 2286 LIMITED
LONDON
W1H 7PE
Telephone: 01384396726
TPS: No
10 Upper Berkeley Street
London
W1H 7PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
C.G.I.S. GROUP LIMITED | Active - Accounts Filed | View Report |
C.G.I.S. ROYAL EXCHANGE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/05/2024 | Event: New Confirmation Statement filed |
Date: 19/05/2023 | Event: New Confirmation Statement filed |
Date: 01/05/2023 | Event: Terence Shelby Cole (907181006) has left the board |
Credit Risk Overview
Want to learn more about C.G.I.S. ROYAL EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C.G.I.S. ROYAL EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C.G.I.S. ROYAL EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Feb 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 109 Past: 15 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 692 |
View Report |
Born in Aug 1932 |
Status: Resigned | Position: Director | Appointments:
Current: 15 Past: 585 |
View Report |
Born in Jul 1959 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 176 Past: 733 |
View Report |
Born in Dec 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 71 Past: 355 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
C.G.I.S. GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED | Active - Accounts Filed | View Report |
C.G.I.S. (WESTERGATE) LIMITED | Company is dissolved | View Report |
ELENTEE LIMITED | Active - Accounts Filed | View Report |
LOTRA LIMITED | Active - Accounts Filed | View Report |
RE SERVICED OFFICES LIMITED | Company is dissolved | View Report |
C.G.I.S. GROUP LIMITED | Active - Accounts Filed | View Report |
C.G.I.S. ROYAL EXCHANGE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/05/2024 | Event: New Confirmation Statement filed |
Date: 19/05/2023 | Event: New Confirmation Statement filed |
Date: 01/05/2023 | Event: Terence Shelby Cole (907181006) has left the board |
Date: 01/05/2023 | Event: New Board Member Niki Maxine Cole (930356448) Appointed |
Date: 19/04/2023 | Event: New Accounts filed |
Date: 28/05/2022 | Event: New Accounts filed |
Date: 28/05/2022 | Event: New Confirmation Statement filed |
Date: 26/05/2021 | Event: New Confirmation Statement filed |
Date: 08/05/2021 | Event: New Accounts filed |
Date: 01/07/2020 | Event: New Accounts filed |
Date: 23/05/2020 | Event: New Confirmation Statement filed |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 03/02/2019 | Event: New Accounts filed |
Date: 18/05/2018 | Event: New Confirmation Statement filed |
Date: 17/02/2018 | Event: New Accounts filed |
Date: 26/05/2017 | Event: New Annual Return filed |
Date: 10/05/2017 | Event: New Accounts filed |
Date: 25/05/2016 | Event: New Annual Return filed |
Date: 24/05/2016 | Event: New Accounts filed |
Date: 16/06/2015 | Event: New Annual Return filed |
Date: 09/06/2015 | Event: New Accounts filed |
Date: 14/06/2014 | Event: New Annual Return filed |
Date: 10/04/2014 | Event: New Accounts filed |
Date: 18/06/2013 | Event: New Annual Return filed |
Date: 18/06/2013 | Event: New Annual Return filed |
Date: 17/06/2013 | Event: Change in Reg. Office |
Date: 17/06/2013 | Event: New Annual Return filed |
Date: 13/04/2013 | Event: New Accounts filed |
Date: 10/04/2013 | Event: Change in Reg. Office |
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