Cgg Services (UK) Limited. Head office in Crawley. Check Director.

Cgg Services (UK) Limited, Crawley

Cgg Services (Uk) Limited is a private limited company. Once, it was named Cggveritas Services (Uk) Limited (it was changed on 2013-05-28). Located at Cgg Crompton Way, Manor Royal Estate, Crawley RH10 9QN, the above-mentioned 14 years old business was incorporated on 2009-06-03 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
4 directors can be found in this firm: David P. (appointed on 30 November 2022), Sharon H. (appointed on 30 November 2022), Thomas O. (appointed on 17 February 2020). Moving to the secretaries (1 in total), we can name: Robert B. (appointed on 07 December 2022).

About
Name: Cgg Services (UK) Limited
Number: 06923682
Incorporation date: 2009-06-03
End of financial year: 31 December


Address:	Cgg Crompton Way Manor Royal Estate Crawley RH10 9QN
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Cgg Sa

6 April 2016

Address	Tour Maine Montparnasse 33 Avenue Du Maine, Paris, 75015, France
Legal authority	French Law
Legal form	Societe Anonyme
Country registered	France
Place registered	Rcs Paris
Registration number	969202241
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Cgg Services (Uk) Limited confirmation statement filing is 2024-06-17. The most current one was sent on 2023-06-03. The deadline for a subsequent accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary firm Cgg Sa that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 33 Avenue Du Maine, 75015 Paris.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, November 2023 \| accounts	Free Download (44 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, November 2023 \| accounts	Free Download (44 pages)
CH03	On Thu, 7th Sep 2023 secretary's details were changed filed on: 7th, September 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 7th Dec 2022 filed on: 8th, December 2022 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 7th Dec 2022 filed on: 8th, December 2022 \| officers	Free Download (1 page)
AP03	On Wed, 7th Dec 2022, company appointed a new person to the position of a secretary filed on: 8th, December 2022 \| officers	Free Download (2 pages)
AP01	On Wed, 30th Nov 2022 new director was appointed. filed on: 6th, December 2022 \| officers	Free Download (2 pages)
AP01	On Wed, 30th Nov 2022 new director was appointed. filed on: 6th, December 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, October 2022 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, October 2022 \| accounts	Free Download (50 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, September 2021 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, September 2021 \| accounts	Free Download (50 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, October 2020 \| accounts	Free Download (52 pages)
AP01	On Mon, 17th Feb 2020 new director was appointed. filed on: 17th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 15th Feb 2020 filed on: 17th, February 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 12th, August 2019 \| accounts	Free Download (52 pages)
TM01	Director's appointment terminated on Fri, 15th Mar 2019 filed on: 18th, March 2019 \| officers	Free Download (1 page)
CH01	On Sat, 1st Oct 2016 director's details were changed filed on: 9th, January 2019 \| officers	Free Download (2 pages)
CH01	On Thu, 8th Nov 2018 director's details were changed filed on: 8th, January 2019 \| officers	Free Download (2 pages)
SH20	Statement by Directors filed on: 9th, August 2018 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 02/08/18 filed on: 9th, August 2018 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 9th, August 2018 \| resolution	Free Download (1 page)
SH19	Capital declared on Thu, 9th Aug 2018: 98651500.00 USD filed on: 9th, August 2018 \| capital	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 9th, August 2018 \| resolution	Free Download (1 page)
SH01	Capital declared on Thu, 2nd Aug 2018: 198651500.00 USD filed on: 2nd, August 2018 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, July 2018 \| accounts	Free Download (52 pages)
AP01	On Mon, 26th Mar 2018 new director was appointed. filed on: 27th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 9th Feb 2018 filed on: 19th, February 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, June 2017 \| accounts	Free Download (52 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 18th, July 2016 \| accounts	Free Download (52 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Jun 2016 filed on: 3rd, June 2016 \| annual return	Free Download (6 pages)
AP01	On Thu, 1st Oct 2015 new director was appointed. filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 1st Oct 2015 filed on: 1st, October 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 1st Oct 2015 filed on: 1st, October 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 1st Oct 2015 filed on: 1st, October 2015 \| officers	Free Download (1 page)
AP01	On Thu, 1st Oct 2015 new director was appointed. filed on: 1st, October 2015 \| officers	Free Download (2 pages)
AP01	On Thu, 1st Oct 2015 new director was appointed. filed on: 1st, October 2015 \| officers	Free Download (2 pages)
CH01	On Mon, 13th Jul 2015 director's details were changed filed on: 14th, July 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 7th, July 2015 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Jun 2015 filed on: 3rd, June 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, July 2014 \| accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Jun 2014 filed on: 2nd, July 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, July 2013 \| accounts	Free Download (32 pages)
AD01	Company moved to new address on Tue, 25th Jun 2013. Old Address: Crompton Way Manor Royal Estate Crawley West Sussex RH10 9QN filed on: 25th, June 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Jun 2013 filed on: 25th, June 2013 \| annual return	Free Download (5 pages)
CERTNM	Company name changed cggveritas services (uk) LIMITEDcertificate issued on 28/05/13 filed on: 28th, May 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on Fri, 24th May 2013 to change company name change of name
NM01	Resolution to change company's name change of name
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 19th, July 2012 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Jun 2012 filed on: 27th, June 2012 \| annual return	Free Download (5 pages)
CAP-SS	Solvency statement dated 24/11/11 filed on: 1st, December 2011 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 1st, December 2011 \| resolution	Free Download (2 pages)
SH19	Capital declared on Thu, 1st Dec 2011: 98651500.00 USD filed on: 1st, December 2011 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 1st Nov 2011 filed on: 1st, November 2011 \| officers	Free Download (1 page)
AP01	On Tue, 1st Nov 2011 new director was appointed. filed on: 1st, November 2011 \| officers	Free Download (2 pages)
AP01	On Wed, 7th Sep 2011 new director was appointed. filed on: 7th, September 2011 \| officers	Free Download (2 pages)
AP01	On Thu, 25th Aug 2011 new director was appointed. filed on: 25th, August 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 15th, August 2011 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Jun 2011 filed on: 1st, July 2011 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 23rd Mar 2011 filed on: 23rd, March 2011 \| officers	Free Download (1 page)
AP03	On Wed, 23rd Mar 2011, company appointed a new person to the position of a secretary filed on: 23rd, March 2011 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 23rd Mar 2011 filed on: 23rd, March 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 23rd, August 2010 \| accounts	Free Download (25 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, July 2010 \| incorporation	Free Download (15 pages)
CH01	On Thu, 3rd Jun 2010 director's details were changed filed on: 1st, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Jun 2010 filed on: 1st, July 2010 \| annual return	Free Download (5 pages)
CH01	On Thu, 3rd Jun 2010 director's details were changed filed on: 1st, July 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 11th, May 2010 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 16th, October 2009 \| resolution	Free Download (2 pages)
MISC	123 increased by 14,300,000 filed on: 16th, October 2009 \| miscellaneous	Free Download (2 pages)
SH01	Capital declared on Mon, 3rd Aug 2009: 14300000.00 USD filed on: 16th, October 2009 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, September 2009 \| incorporation	Free Download (32 pages)
225	Accounting reference date shortened from 30/06/2010 to 31/12/2009 filed on: 30th, July 2009 \| accounts	Free Download (1 page)
288a	On Mon, 8th Jun 2009 Director appointed filed on: 8th, June 2009 \| officers	Free Download (2 pages)
288a	On Mon, 8th Jun 2009 Director appointed filed on: 8th, June 2009 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, June 2009 \| incorporation	Free Download (22 pages)

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