Cgs Holdings Ltd.. Head office in Surrey. Check Director.

Cgs Holdings Ltd., Surrey

Cgs Holdings Ltd. is a private limited company. Located at 1 Forge End, Woking, Surrey GU21 6DB, the above-mentioned 31 years old company was incorporated on 1993-03-10 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the firm: Nivedita B. (appointed on 31 March 2020), Paul M. (appointed on 01 February 2019). As for the secretaries (1 in total), we can name: Julie M. (appointed on 13 August 1998).

About
Name: Cgs Holdings Ltd.
Number: 02798276
Incorporation date: 1993-03-10
End of financial year: 31 December


Address:	1 Forge End Woking Surrey GU21 6DB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Capgemini Se

6 April 2016

Address	11 Rue De Tilsitt, 75017 - Paris, 75017, France
Legal authority	French And European Legislative And Regulatory Provisions
Legal form	Societas Europea
Country registered	France
Place registered	France
Registration number	B 330 703 844 Rcs Paris
Nature of control:	75,01-100% shares

The deadline for Cgs Holdings Ltd. confirmation statement filing is 2024-03-24. The most current one was sent on 2023-03-10. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Capgemini Se that owns over 3/4 of shares. The corporate PSC can be reached at Rue De Tilsitt, 75017 75017 - Paris.

Company filing

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AA	Small company accounts for the period up to 2022-12-31 filed on: 22nd, May 2023 \| accounts	Free Download (98 pages)

Type		Free download
AA	Small company accounts for the period up to 2022-12-31 filed on: 22nd, May 2023 \| accounts	Free Download (98 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 1st, June 2022 \| accounts	Free Download (99 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 27th, May 2021 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, July 2019 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 3rd, July 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 26th, June 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-10 filed on: 29th, March 2016 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2016-03-29: 530838207.95 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 30th, June 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-10 filed on: 27th, March 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-03-27: 530838.21 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 1st, July 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-10 filed on: 31st, March 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-03-31: 530838.21 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 2nd, July 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-10 filed on: 28th, March 2013 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 11th, June 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-03-10 filed on: 2nd, April 2012 \| annual return	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 16th, June 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-10 filed on: 6th, April 2011 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 26th, April 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-10 filed on: 12th, April 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 11th, May 2009 \| accounts	Free Download (10 pages)
363a	Period up to 2009-04-03 - Annual return with full member list filed on: 3rd, April 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 16th, July 2008 \| accounts	Free Download (10 pages)
363a	Period up to 2008-04-23 - Annual return with full member list filed on: 23rd, April 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, July 2007 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, July 2007 \| accounts	Free Download (10 pages)
363a	Period up to 2007-04-05 - Annual return with full member list filed on: 5th, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-04-05 - Annual return with full member list filed on: 5th, April 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 16th, October 2006 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 16th, October 2006 \| accounts	Free Download (10 pages)
363s	Period up to 2006-04-03 - Annual return with full member list filed on: 3rd, April 2006 \| annual return	Free Download (9 pages)
363s	Period up to 2006-04-03 - Annual return with full member list filed on: 3rd, April 2006 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 2nd, August 2005 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 2nd, August 2005 \| accounts	Free Download (11 pages)
363s	Period up to 2005-05-25 - Annual return with full member list filed on: 25th, May 2005 \| annual return	Free Download (9 pages)
363s	Period up to 2005-05-25 - Annual return with full member list filed on: 25th, May 2005 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 29th, October 2004 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 29th, October 2004 \| accounts	Free Download (11 pages)
363s	Period up to 2004-04-27 - Annual return with full member list filed on: 27th, April 2004 \| annual return	Free Download (8 pages)
363s	Period up to 2004-04-27 - Annual return with full member list filed on: 27th, April 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 7th, August 2003 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 7th, August 2003 \| accounts	Free Download (11 pages)
363s	Period up to 2003-05-10 - Annual return with full member list filed on: 10th, May 2003 \| annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
363s	Period up to 2003-05-10 - Annual return with full member list filed on: 10th, May 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 31st, December 2002 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 31st, December 2002 \| accounts	Free Download (10 pages)
363s	Period up to 2002-04-05 - Annual return with full member list filed on: 5th, April 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-04-05 - Annual return with full member list filed on: 5th, April 2002 \| annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 05/04/02 annual return
AA	Full accounts data made up to 2000-12-31 filed on: 31st, October 2001 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2000-12-31 filed on: 31st, October 2001 \| accounts	Free Download (12 pages)
363s	Period up to 2001-04-18 - Annual return with full member list filed on: 18th, April 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2001-04-18 - Annual return with full member list filed on: 18th, April 2001 \| annual return	Free Download (1 page)
AA	Full accounts data made up to 1999-12-31 filed on: 31st, October 2000 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 31st, October 2000 \| accounts	Free Download (13 pages)
363s	Period up to 2000-03-31 - Annual return with full member list filed on: 31st, March 2000 \| annual return	Free Download (7 pages)
363s	Period up to 2000-03-31 - Annual return with full member list filed on: 31st, March 2000 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 31/03/00 annual return
AA	Full accounts data made up to 1998-12-31 filed on: 27th, July 1999 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 1998-12-31 filed on: 27th, July 1999 \| accounts	Free Download (13 pages)
363s	Period up to 1999-03-26 - Annual return with full member list filed on: 26th, March 1999 \| annual return	Free Download (8 pages)
363s	Period up to 1999-03-26 - Annual return with full member list filed on: 26th, March 1999 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 5th, August 1998 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 5th, August 1998 \| accounts	Free Download (11 pages)
363s	Period up to 1998-04-24 - Annual return with full member list filed on: 24th, April 1998 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to 1998-04-24 - Annual return with full member list filed on: 24th, April 1998 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts data made up to 1996-12-31 filed on: 7th, May 1997 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 7th, May 1997 \| accounts	Free Download (11 pages)
363s	Period up to 1997-03-25 - Annual return with full member list filed on: 25th, March 1997 \| annual return	Free Download (6 pages)
363s	Period up to 1997-03-25 - Annual return with full member list filed on: 25th, March 1997 \| annual return	Free Download (1 page)
AA	Full accounts data made up to 1995-12-31 filed on: 27th, June 1996 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 27th, June 1996 \| accounts	Free Download (10 pages)
363s	Period up to 1996-04-11 - Annual return with full member list filed on: 11th, April 1996 \| annual return	Free Download (6 pages)
363s	Period up to 1996-04-11 - Annual return with full member list filed on: 11th, April 1996 \| annual return	Free Download (6 pages)
363s	Period up to 1995-03-24 - Annual return with full member list filed on: 24th, March 1995 \| annual return	Free Download (1 page)
363s	Period up to 1995-03-24 - Annual return with full member list filed on: 24th, March 1995 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 24th, March 1995 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 24th, March 1995 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 19th, October 1994 \| accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 19th, October 1994 \| accounts
363b	Annual return with complete shareholders list - up to 1994-03-29 filed on: 29th, March 1994 \| annual return	Free Download
363b	Annual return with complete shareholders list - up to 1994-03-29 filed on: 29th, March 1994 \| annual return
224	Accounting reference date notified as 31/12 filed on: 21st, April 1993 \| accounts
224	Accounting reference date notified as 31/12 filed on: 21st, April 1993 \| accounts	Free Download

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