Last Companies House update: 4 October 2026
CGS HOLDINGS LTD.
Active
•02798276
Address
95 Queen Victoria Street, London EC4V 4HN
Activity
Activities of head offices
Incorporation
10 March 1993
Legal information
CGS HOLDINGS LTD.
Company number
02798276
Company type
Private limited company
Legal situation
Active
Activity
CGS HOLDINGS LTD.
SIC Code
70100 •Activities of head offices
Fields of activity
Professional, scientific and technical activities
Officers
CGS HOLDINGS LTD.
3 currently employed and 32 former officers
Current
Role: Director
Start date: 2 December 2024
Age: 53 years old • Born on 01/1973
Current
Role: Director
Start date: 31 March 2020
Age: 55 years old • Born on 01/1971
Current
Role: Secretary
Start date: 13 August 1998
FORMER OFFICERS
Former
Role: Director
Start date: 1 February 2019
End date: 31 December 2023
Age: 56 years old • Born on 01/1970
Former
Role: Director
Start date: 1 February 2019
End date: 2 December 2024
Age: 60 years old • Born on 01/1966
Former
Role: Director
Start date: 22 January 2018
End date: 1 February 2019
Age: 61 years old • Born on 01/1965
Former
Role: Director
Start date: 2 January 2013
End date: 1 February 2019
Age: 65 years old • Born on 01/1961
Role: Director
Start date: 3 September 2012
End date: 1 February 2019
Age: 62 years old • Born on 01/1964
Former
Role: Director
Start date: 1 February 2012
End date: 1 February 2019
Age: 67 years old • Born on 01/1959
Former
Role: Director
Start date: 29 October 2010
End date: 6 April 2017
Age: 67 years old • Born on 01/1959
Persons with significant control
CGS HOLDINGS LTD.
1 current
Current
Percentage of shares: From 75% to 100%
Address: 11 Rue De Tilsitt, 75017 - Paris
Filing history
CGS HOLDINGS LTD.
163 documents
Confirmation statement made on 10 March 2026 with no updates
Confirmation statement made on 10 March 2026 with no updates
19 March 2026
Confirmation statement made on 10 March 2025 with no updates
Confirmation statement made on 10 March 2025 with no updates
19 March 2025
Director's details changed for Mrs Nivedita Krishnamurthy Bhagat on 28 February 2025
Director's details changed for Mrs Nivedita Krishnamurthy Bhagat on 28 February 2025
28 February 2025
Registered office address changed from 1 Forge End Woking Surrey GU21 6DB to 95 Queen Victoria Street London EC4V 4HN on 28 February 2025
Registered office address changed from 1 Forge End Woking Surrey GU21 6DB to 95 Queen Victoria Street London EC4V 4HN on 28 February 2025
28 February 2025
Termination of appointment of Paul Arthur Margetts as a director on 2 December 2024
Termination of appointment of Paul Arthur Margetts as a director on 2 December 2024
12 December 2024
Appointment of Mr Robert Charles Walker as a director on 2 December 2024
Appointment of Mr Robert Charles Walker as a director on 2 December 2024
11 December 2024
Confirmation statement made on 10 March 2024 with no updates
Confirmation statement made on 10 March 2024 with no updates
22 March 2024
Director's details changed for Mrs Nivedita Krishnamurthy Bhagat on 3 January 2024
Director's details changed for Mrs Nivedita Krishnamurthy Bhagat on 3 January 2024
16 January 2024
Termination of appointment of Carole Gabriella Ferrand as a director on 31 December 2023
Termination of appointment of Carole Gabriella Ferrand as a director on 31 December 2023
31 December 2023
Confirmation statement made on 10 March 2023 with no updates
Confirmation statement made on 10 March 2023 with no updates
17 March 2023
Annual accounts
CGS HOLDINGS LTD.
33 documents
Financial statements 2025
30 May 2026
Financial statements 2024
7 May 2025
Financial statements 2023
13 May 2024
Financial statements 2022
22 May 2023
Financial statements 2021
1 June 2022
Financial statements 2020
27 May 2021
Financial statements 2019
30 September 2020
Financial statements 2018
2 July 2019
Financial statements 2017
2 October 2018
Financial statements 2016
3 July 2017
Financial statements 2015
26 June 2016
Financial statements 2014
30 June 2015
Financial statements 2013
1 July 2014
Financial statements 2012
2 July 2013
Financial statements 2011
11 June 2012
Financial statements 2010
16 June 2011
Financial statements 2009
26 April 2010
Financial statements 2008
11 May 2009
Financial statements 2007
16 July 2008
Financial statements 2006
2 July 2007
Financial statements 2005
16 October 2006
Financial statements 2004
2 August 2005
Financial statements 2003
29 October 2004
Financial statements 2002
7 August 2003
Financial statements 2001
31 December 2002
Financial statements 2000
31 October 2001
Financial statements 1999
31 October 2000
Financial statements 1998
27 July 1999
Financial statements 1997
5 August 1998
Financial statements 1996
7 May 1997
Financial statements 1995
27 June 1996
Financial statements 1994
24 March 1995
Financial statements 1993
19 October 1994
Contact information
CGS HOLDINGS LTD.
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
95 Queen Victoria Street, London EC4V 4HN