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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

Company Overview

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". 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 LIMITED19/03/2008
Filing Information
Company Number 06518342
Company ID Number 06518342
Date formed 2008-02-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-02-28
Return next due 2018-03-14
Type of accounts GROUP
VAT Number /Sales tax ID GB174645388  
Last Datalog update: 2017-08-13 11:02:32
Primary Source:Companies House
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Company Officers of C.G.I. GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS PAUL BRAYSHAW
Director 2014-12-10
MATTHEW ROBERT BUXTON
Director 2013-06-18
SIMON ROWAN
Director 2011-08-18
NEIL TILSLEY
Director 2016-01-21
MATTHEW ROBERT BUXTON
Company Secretary 2013-03-31
Previous Officers
Officer Role Date Appointed Date 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 DIRECTOR LIMITED
Director 2008-02-29 2008-03-14
PINSENT MASONS SECRETARIAL LIMITED
Company Secretary 2008-02-29 2008-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PAUL BRAYSHAW ELEY GROUP LIMITED Director 2014-10-04 CURRENT 2014-09-19 Active
NICHOLAS PAUL BRAYSHAW KEE SAFETY GROUP LIMITED Director 2013-12-02 CURRENT 2013-10-02 Active
NICHOLAS PAUL BRAYSHAW SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED Director 2011-10-19 CURRENT 2010-11-17 Active
NICHOLAS PAUL BRAYSHAW WORLDMARK INTERNATIONAL HOLDINGS LIMITED Director 2008-01-20 CURRENT 2006-12-13 Active
NICHOLAS PAUL BRAYSHAW CARBONMILES LIMITED Director 2007-02-09 CURRENT 2007-02-09 Active
NICHOLAS PAUL BRAYSHAW KINGSWOOD CAPITAL LIMITED Director 2006-11-23 CURRENT 2006-11-23 Active
NICHOLAS PAUL BRAYSHAW STADIUM GROUP PLC Director 2005-04-27 CURRENT 1929-01-14 Active
NICHOLAS PAUL BRAYSHAW WESTLAND MOTOR COMPANY LIMITED Director 1996-11-05 CURRENT 1933-11-24 Active
MATTHEW ROBERT BUXTON PYROGUARD UK LIMITED Director 2013-04-30 CURRENT 1998-10-12 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
2017-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-06SH0620/02/17 STATEMENT OF CAPITAL GBP 11300.05
2017-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 11650.05
2017-05-31SH0111/05/17 STATEMENT OF CAPITAL GBP 11650.05
2017-05-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GOODBURN
2017-05-19RES13SHARE BUY BACK AGREEMENT 15/02/2017
2017-05-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-19SH03RETURN OF PURCHASE OF OWN SHARES
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR LIONEL GEORGE
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 11600.05
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-06SH0619/12/16 STATEMENT OF CAPITAL GBP 11600.05
2017-02-20RES13CONSENT AND SANCTION OF VARIARION OF RIGHTS ATTACHED TO SHARES 19/12/2016
2017-02-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-02-20SH03RETURN OF PURCHASE OF OWN SHARES
2016-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 065183420004
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 11650.05
2016-04-29AR0128/02/16 FULL LIST
2016-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN GOODBURN / 01/10/2015
2016-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROWAN / 01/01/2016
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 11175.3
2016-02-05SH0104/02/16 STATEMENT OF CAPITAL GBP 11175.3
2016-02-05SH0120/01/16 STATEMENT OF CAPITAL GBP 11175.3
2016-01-21AP01DIRECTOR APPOINTED MR NEIL TILSLEY
2016-01-07SH0614/12/15 STATEMENT OF CAPITAL GBP 11175.30
2016-01-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-01-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-01-07RES01ADOPT ARTICLES 14/12/2015
2016-01-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-07RES12VARYING SHARE RIGHTS AND NAMES
2016-01-07SH03RETURN OF PURCHASE OF OWN SHARES
2015-12-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-12-17SH0623/11/15 STATEMENT OF CAPITAL GBP 780380.25
2015-12-17SH0623/11/15 STATEMENT OF CAPITAL GBP 780409.90
2015-12-17SH03RETURN OF PURCHASE OF OWN SHARES
2015-12-17SH03RETURN OF PURCHASE OF OWN SHARES
2015-12-03SH0123/11/15 STATEMENT OF CAPITAL GBP 780559.9
2015-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-14SH0601/09/15 STATEMENT OF CAPITAL GBP 780557.90
2015-09-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-09-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-09-14SH03RETURN OF PURCHASE OF OWN SHARES
2015-09-07SH0101/09/15 STATEMENT OF CAPITAL GBP 780557.9
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOLLIFFE
2015-05-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-05-15RES01ADOPT ARTICLES 17/03/2015
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 781332.15
2015-04-27SH0527/04/15 STATEMENT OF CAPITAL GBP 781332.15 17/03/15 TREASURY CAPITAL GBP 0
2015-04-27SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-02SH0117/03/15 STATEMENT OF CAPITAL GBP 782132.00
2015-04-02SH0617/03/15 STATEMENT OF CAPITAL GBP 781407.40
2015-03-27AR0128/02/15 FULL LIST
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE GUILLOT
2015-03-04AP01DIRECTOR APPOINTED LIONEL MICHEL GEORGE
2014-12-10AP01DIRECTOR APPOINTED MR NICHOLAS BRAYSHAW
2014-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-06-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-27SH03RETURN OF PURCHASE OF OWN SHARES 16/06/14 TREASURY CAPITAL GBP 75.25
2014-06-23SH0110/06/14 STATEMENT OF CAPITAL GBP 782131
2014-04-23AR0128/02/14 FULL LIST
2013-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-23AP01DIRECTOR APPOINTED MR MATTHEW ROBERT BUXTON
2013-05-01AR0128/02/13 FULL LIST
2013-04-30AP03SECRETARY APPOINTED MR MATTHEW ROBERT BUXTON
2013-04-30TM02APPOINTMENT TERMINATED, SECRETARY DAVID BOWERBANK
2012-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-14MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2012-09-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-12AR0128/02/12 FULL LIST
2012-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOLLIFFE / 30/09/2011
2012-03-12AP01DIRECTOR APPOINTED SIMON ROWAN
2012-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STRANG
2012-03-12SH0101/12/11 STATEMENT OF CAPITAL GBP 781100
2011-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-29AR0128/02/11 FULL LIST
2010-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-09AP01DIRECTOR APPOINTED DR JAMES MARK NELSON STRANG
2010-06-08AR0128/02/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOLLIFFE / 01/10/2009
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR NICOL FRASER
2010-06-08AP01DIRECTOR APPOINTED MR DAVID JOLLIFFE
2010-06-08SH0105/01/10 STATEMENT OF CAPITAL GBP 781100
2010-01-26RES01ADOPT ARTICLES 05/12/2009
2010-01-26RES13SHARE AGREEMENT 05/12/2009
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN BAKER
2009-05-08288aSECRETARY APPOINTED DAVID CHRISTOPHER BOWERBANK
2009-03-27363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-27190LOCATION OF DEBENTURE REGISTER
2009-03-27353LOCATION OF REGISTER OF MEMBERS
2009-03-27287REGISTERED OFFICE CHANGED ON 27/03/2009 FROM INTERNATIONAL HOUSE MILLFIELD LANE HAYDOCK MERSEYSIDE WA11 9GA
2009-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE GUILLOT / 14/03/2008
2009-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN GOODBURN / 14/11/2008
2009-03-18288bAPPOINTMENT TERMINATED DIRECTOR PHILLIP MILLWARD
2009-01-22RES01ALTER ARTICLES 27/11/2008
2008-05-01288aDIRECTOR APPOINTED MR STEVEN JOHN GOODBURN
2008-04-25288aDIRECTOR APPOINTED NICOL RODERICK PETER FRASER
2008-04-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-04-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-15288aDIRECTOR APPOINTED PHILLIP ROBERT MILLWARD
2008-04-15288aDIRECTOR AND SECRETARY APPOINTED STEPHEN PETER BAKER
2008-04-15288aDIRECTOR APPOINTED CHRISTOPHE GUILLOT
2008-04-15123NC INC ALREADY ADJUSTED 03/04/08
2008-04-15RES01ADOPT ARTICLES 03/04/2008
2008-04-15RES04GBP NC 1000/1000000 03/04/2008
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-20225ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/12/2008
2008-03-20287REGISTERED OFFICE CHANGED ON 20/03/2008 FROM 1 PARK ROW LEEDS LS1 5AB
2008-03-20288bAPPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2008-03-20288bAPPOINTMENT TERMINATED DIRECTOR PINSENT MASONS DIRECTOR LIMITED
2008-03-15CERTNMCOMPANY NAME CHANGED PIMCO 2751 LIMITED CERTIFICATE ISSUED ON 19/03/08
2008-02-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
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
Intangible Assets
Patents
We have not found any records of C.G.I. GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.G.I. GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of C.G.I. GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.G.I. GROUP HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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