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Company Information for

C.G.I. GROUP LIMITED

INTERNATIONAL HOUSE, MILLFIELD, LANE, HAYDOCK, LANE, HAYDOCK, MERSEYSIDE, WA11 9GA,
Company Registration Number
05104641
Private Limited Company
Active

Company Overview

About C.g.i. Group Ltd
C.G.I. GROUP LIMITED was founded on 2004-04-19 and has its registered office in Lane, Haydock. The organisation's status is listed as "Active". C.g.i. Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C.G.I. GROUP LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE, MILLFIELD
LANE, HAYDOCK
LANE, HAYDOCK
MERSEYSIDE
WA11 9GA
Other companies in WA11
 
Previous Names
PINCO 2120 LIMITED25/06/2004
Filing Information
Company Number 05104641
Company ID Number 05104641
Date formed 2004-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-19
Return next due 2018-05-03
Type of accounts FULL
Last Datalog update: 2017-08-12 05:38:06
Primary Source:Companies House
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Company Officers of C.G.I. GROUP LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW ROBERT BUXTON
Director 2015-09-01
NEIL TILSLEY
Director 2017-05-11
MATTHEW ROBERT BUXTON
Company Secretary 2013-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JOHN GOODBURN
Director 2009-04-30 2017-05-11
DAVID JOLLIFFE
Director 2009-08-06 2015-09-01
CHRISTOPHE GUILLOT
Director 2009-04-30 2015-03-17
DAVID CHRISTOPHER BOWERBANK
Company Secretary 2009-04-30 2013-03-31
STEPHEN PETER BAKER
Director 2004-06-25 2009-04-22
STEPHEN PETER BAKER
Company Secretary 2004-06-25 2009-04-22
PHILLIP ROBERT MILLWARD
Director 2004-07-27 2008-11-27
NICOL RODERICK PETER FRASER
Director 2007-10-29 2008-04-03
THOMAS MCINALLY RITCHIE
Director 2004-06-25 2008-04-03
BRIAN BUCHANAN SCOULER
Director 2004-06-29 2008-04-03
ANDREW BRUCE WELTON
Director 2004-06-25 2007-10-31
PINSENT MASONS DIRECTOR LIMITED
Director 2004-04-19 2004-06-25
PINSENT MASONS SECRETARIAL LIMITED
Company Secretary 2004-04-19 2004-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW ROBERT BUXTON PYROGUARD LTD Director 2015-09-07 CURRENT 2001-02-21 Active
MATTHEW ROBERT BUXTON FIRE GLASS SOLUTIONS LTD Director 2015-09-01 CURRENT 2001-02-21 Active
NEIL TILSLEY PYROGUARD UK LIMITED Director 2017-05-11 CURRENT 1998-10-12 Active
NEIL TILSLEY PYROGUARD LTD Director 2017-05-11 CURRENT 2001-02-21 Active
NEIL TILSLEY FIRE GLASS SOLUTIONS LTD Director 2017-05-11 CURRENT 2001-02-21 Active

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.

DateDocument TypeDocument Description
2017-06-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GOODBURN
2017-05-23AP01DIRECTOR APPOINTED MR NEIL TILSLEY
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 500000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-11-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 051046410006
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 500000
2016-04-29AR0119/04/16 FULL LIST
2016-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN GOODBURN / 01/09/2015
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-07AP01DIRECTOR APPOINTED MR MATTHEW ROBERT BUXTON
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOLLIFFE
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 500000
2015-04-21AR0119/04/15 FULL LIST
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE GUILLOT
2014-08-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 500000
2014-04-23AR0119/04/14 FULL LIST
2013-07-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-30AR0119/04/13 FULL LIST
2013-04-30AP03SECRETARY APPOINTED MR MATTHEW ROBERT BUXTON
2013-04-30TM02APPOINTMENT TERMINATED, SECRETARY DAVID BOWERBANK
2013-01-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-05-10AR0119/04/12 FULL LIST
2012-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE GUILLOT / 22/07/2011
2012-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOLLIFFE / 30/09/2011
2011-12-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-20AR0119/04/11 FULL LIST
2011-02-23RES13EXECUTION OF AGREEMENTS 03/02/2011
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-09AR0119/04/10 FULL LIST
2010-06-08AP01DIRECTOR APPOINTED MR DAVID JOLLIFFE
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-23RES13COMPANY AGREEMENT 13/07/2009
2009-05-13363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN BAKER
2009-05-08288aSECRETARY APPOINTED DAVID CHRISTOPHER BOWERBANK
2009-05-08288aDIRECTOR APPOINTED STEVEN JOHN GOODBURN
2009-05-08288aDIRECTOR APPOINTED CHRISTOPHE GUILLOT
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR PHILLIP MILLWARD
2008-09-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-05-16363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-04-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-15RES01ADOPT ARTICLES 03/04/2008
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR BRIAN SCOULER
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR NICOL FRASER
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR THOMAS RITCHIE
2008-04-14155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-14RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-08288bDIRECTOR RESIGNED
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-23363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-17363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-05-17190LOCATION OF DEBENTURE REGISTER
2006-05-17353LOCATION OF REGISTER OF MEMBERS
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: INTERNATIONAL HOUSE, MILLFIELD LANE, HAYDOCK MERSEYSIDE WA11 9GA
2006-05-1788(2)RAD 05/12/05-05/12/05 £ SI 18500@1=18500
2006-05-1788(2)RAD 22/11/05-22/11/05 £ SI 14000@1=14000
2005-11-11288cDIRECTOR'S PARTICULARS CHANGED
2005-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-06363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2004-08-24288aNEW DIRECTOR APPOINTED
2004-08-05225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2004-07-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-28288bSECRETARY RESIGNED
2004-07-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-28288bDIRECTOR RESIGNED
2004-07-28123NC INC ALREADY ADJUSTED 29/06/04
2004-07-28288aNEW DIRECTOR APPOINTED
2004-07-28288aNEW DIRECTOR APPOINTED
2004-07-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to C.G.I. GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.G.I. GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-30 Outstanding SHAWBROOK BANK LIMITED T/A SHAWBROOK BUSINESS CREDIT ("SHAWBROOK")
DEBENTURE 2012-09-12 Outstanding DUNEDIN ENTERPRISE INVESTMENT TRUST PLC
DEBENTURE 2008-04-16 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2008-04-10 Outstanding DUNEDIN ENTERPRISE INVESTMENT TRUST PLC AS SECURITY TRUSTEE
DEBENTURE 2004-06-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-06-29 Satisfied DUNEDIN ENTERPRISE INVESTMENT TRUST PLC AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of C.G.I. GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.G.I. GROUP LIMITED
Trademarks
We have not found any records of C.G.I. GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.G.I. GROUP 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 (70100 - Activities of head offices) as C.G.I. GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where C.G.I. GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.G.I. GROUP 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. GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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