C.G.I'S LIMITED - Electrical installation - A business based in United Kingdom registered with Companies House

Company Overview

About C.g.i's Ltd

C.G.I'S LIMITED was founded on 1998-04-14 and has its registered office in Sutton. The organisation's status is listed as "Liquidation". C.g.i's Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
C.G.I'S LIMITED

ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA Other companies in DA14

Filing Information

Company Number		03545470
Company ID Number		03545470
Date formed		1998-04-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		14/04/2016
Return next due		12/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-09-05 20:27:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C.G.I'S LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALPHA STRATEGIES LIMITED L R & H LIMITED MARSHALLTONS CONSULTANTS LIMITED NOMOS TAX LIMITED ABACUS TW LTD

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Company Officers of C.G.I'S LIMITED

Current Directors

Officer	Role	Date Appointed
IAN ABBOTT	Company Secretary	2014-04-04
IAN ABBOTT	Director	1998-04-14
GARY NEIL WATKINS	Director	1998-04-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN NEAL GUTHRIE	Company Secretary	1998-04-14	2014-04-04
COLIN NEAL GUTHRIE	Director	1998-04-14	2014-04-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-30		Compulsory liquidation winding up progress report
2022-09-28		Compulsory liquidation winding up progress report
2021-09-28	WU07	Compulsory liquidation winding up progress report
2020-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/20 FROM 15 Commercial Road Paddock Wood Tonbridge TN12 6EN England
2020-08-15	WU04	Compulsory liquidation appointment of liquidator
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2020-03-10	COCOMP	Compulsory winding up order
2020-03-10	COCOMP	Compulsory winding up order
2020-01-31	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-12-29	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08	CS01	CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-12-27	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/17 FROM Onega House 112 Main Road Sidcup Kent DA14 6NE
2017-06-06	LATEST SOC	06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06	CS01	CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-04-04	AAMD	Amended account small company full exemption
2016-12-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12	LATEST SOC	12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12	AR01	14/04/16 ANNUAL RETURN FULL LIST
2016-01-07	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-24	LATEST SOC	24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24	AR01	14/04/15 ANNUAL RETURN FULL LIST
2014-10-31	AAMD	Amended account full exemption
2014-09-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25	LATEST SOC	25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25	AR01	14/04/14 ANNUAL RETURN FULL LIST
2014-04-09	AP03	Appointment of Ian Abbott as company secretary
2014-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN GUTHRIE
2014-04-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY COLIN GUTHRIE
2014-01-07	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04	AR01	14/04/13 ANNUAL RETURN FULL LIST
2013-01-09	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-25	AR01	14/04/12 ANNUAL RETURN FULL LIST
2011-09-26	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-14	AR01	14/04/11 ANNUAL RETURN FULL LIST
2011-01-11	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-21	AR01	14/04/10 ANNUAL RETURN FULL LIST
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN NEAL GUTHRIE / 14/04/2010
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY NEIL WATKINS / 14/04/2010
2010-06-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN ABBOTT / 14/04/2010
2010-06-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / COLIN NEAL GUTHRIE / 14/04/2010
2010-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 54-56 DOVER ROAD EAST NORTHFLEET KENT DA11 0RG
2009-12-22	AA	31/03/09 TOTAL EXEMPTION FULL
2009-04-29	363a	RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-04-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN ABBOTT / 02/04/2009
2008-12-11	363a	RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-11-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-17	363a	RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2008-09-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN ABBOTT / 30/07/2008
2008-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-01	363a	RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-12	363a	RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-02-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-05	363s	RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/04 FROM: KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR
2004-04-17	363s	RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-05-27	363s	RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/02 FROM: 10 ST FRANCIS AVENUE GRAVESEND KENT DA12 4SH
2002-02-28	363s	RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-21	363s	RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-05	363s	RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1998-10-21	225	ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99
1998-04-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to C.G.I'S LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2023-05-17
Appointmen	2020-08-03
Winding-Up Orders	2020-03-05
Petitions	2019-11-15

Fines / Sanctions

No fines or sanctions have been issued against C.G.I'S LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2008-11-01	Outstanding	BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE	2008-09-12	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.G.I'S LIMITED

Intangible Assets

Patents

We have not found any records of C.G.I'S LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C.G.I'S LIMITED

Trademarks

We have not found any records of C.G.I'S LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C.G.I'S LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as C.G.I'S LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where C.G.I'S LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	C.G.I'S LIMITED	Event Date	2023-05-17

Initiating party		Event Type	Appointmen
Defending party	C.G.I'S LIMITED	Event Date	2020-08-03
In the High Court of Justice Court Number: CR-2019-6900 C.G.I'S LIMITED (Company Number 03545470 ) Registered office: 15 Commercial Road, Paddock Wood, Tonbridge TN12 6EN Principal trading address: Un…

Initiating party		Event Type	Winding-Up Orders
Defending party	C.G.I'S LIMITED	Event Date	2020-02-26
In the High Court Of Justice case number 006900 Official Receiver appointed: K Jackson 7th Floor , Anchorage House , 47-67 High Street , CHATHAM , Kent , ME4 4EE , telephone: 01634 792800 :

Initiating party		Event Type	Petitions
Defending party	C.G.I'S LIMITED	Event Date	2019-11-15
In the High Court of Justice (Chancery Division) Companies Court No 6900 of 2019 In the Matter of C.G.I'S LIMITED (Company Number 03545470 ) Principal trading address: UNIT 8 BOWES IND ESTATE, WROTHAM…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C.G.I'S LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded C.G.I'S LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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