Company Information for

C.G.I. GROUP HOLDINGS LIMITED

INTERNATIONAL HOUSE, MILLFIELD LANE, HAYDOCK, MERSEYSIDE, WA11 9GA,

Company Registration Number

06518342

Private Limited Company

Active - Proposal to Strike off

About C.g.i. Group Holdings Ltd

C.G.I. GROUP HOLDINGS LIMITED was founded on 2008-02-29 and has its registered office in Haydock. The organisation's status is listed as "Active - Proposal to Strike off". C.g.i. Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
C.G.I. GROUP HOLDINGS LIMITED
Legal Registered Office
INTERNATIONAL HOUSE
MILLFIELD LANE
HAYDOCK
MERSEYSIDE
WA11 9GA
Other companies in WA11
Previous Names
PIMCO 2751 LIMITED
19/03/2008

Filing Information

Company Number06518342
Date formed2008-02-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return28/02/2016
Filing return next due28/03/2017
Type of accountsGROUP
Last Datalog update:
2021-01-06 13:48:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Matthew Robert Buxton Company Secretary 2013-03-31
Nicholas Paul Brayshaw Director DIRECTOR 2014-12-10 ENGLAND
Matthew Robert Buxton Director ACCOUNTANT 2013-06-18 ENGLAND
Simon Rowan Director INVESTMENT DIRECTOR 2011-08-18 UNITED KINGDOM
Neil Andrew Tilsley Director MANAGING DIRECTOR 2016-01-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Steven John Goodburn Director 2008-05-01 2017-05-11
Lionel Michel George Director 2015-02-19 2017-02-20
David Jolliffe Director 2009-08-06 2015-09-01
Christophe Guillot Director 2008-03-14 2015-03-17
David Christopher Bowerbank Company Secretary 2009-04-30 2013-03-31
James Mark Nelson Strang Director 2010-01-28 2011-08-18
Nicol Roderick Peter Fraser Director 2008-03-14 2010-01-28
Stephen Peter Baker Company Secretary 2008-03-14 2009-04-22
Stephen Peter Baker Director 2008-03-14 2009-04-22
Phillip Robert Millward Director 2008-03-14 2008-11-27
Pinsent Masons Secretarial Limited Company Secretary 2008-02-29 2008-03-14
Pinsent Masons Director Limited Director 2008-02-29 2008-03-14

Related Directorships for Nicholas Paul Brayshaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Paul Brayshaw ELEY GROUP LIMITEDDirector 2014-10-04 CURRENT 2014-09-19 Active
Nicholas Paul Brayshaw SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITEDDirector 2011-10-19 CURRENT 2010-11-17 Active
Nicholas Paul Brayshaw CARBONMILES LIMITEDDirector 2007-02-09 CURRENT 2007-02-09 Active - Proposal to Strike off
Nicholas Paul Brayshaw KINGSWOOD CAPITAL LIMITEDDirector 2006-11-23 CURRENT 2006-11-23 Liquidation
Nicholas Paul Brayshaw WESTLAND MOTOR COMPANY LIMITEDDirector 1996-11-05 CURRENT 1933-11-24 Active

Related Directorships for Matthew Robert Buxton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Robert Buxton PYROGUARD UK LIMITEDDirector 2013-04-30 CURRENT 1998-10-12 Active

Related Directorships for Neil Andrew Tilsley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Andrew Tilsley C.G.I. GROUP LIMITEDDirector 2017-05-11 CURRENT 2004-04-19 Active - Proposal to Strike off
Neil Andrew Tilsley PYROGUARD UK LIMITEDDirector 2017-05-11 CURRENT 1998-10-12 Active
Neil Andrew Tilsley PYROGUARD LTDDirector 2017-05-11 CURRENT 2001-02-21 Active
Neil Andrew Tilsley TECHNICAL FIRE SEALS LIMITEDDirector 2017-05-11 CURRENT 2001-02-21 Active