C.G.I.S. HATTON GARDEN LIMITED was founded on 2014-03-06 and has its registered office in London. The organisation's status is listed as "Active". C.g.i.s. Hatton Garden 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
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.
FULL ACCOUNTS MADE UP TO 30/06/16
20/03/17 STATEMENT OF CAPITAL;GBP 1
CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROSS COLLINS / 17/08/2016
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NEIL STEINBERG / 17/08/2016
FULL ACCOUNTS MADE UP TO 30/06/15
23/03/16 STATEMENT OF CAPITAL;GBP 1
06/03/16 NO CHANGES
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089272480001
FULL ACCOUNTS MADE UP TO 30/06/14
PREVSHO FROM 30/06/2015 TO 30/06/2014
10/06/15 STATEMENT OF CAPITAL;GBP 1
06/03/15 FULL LIST
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089272480002
REGISTRATION OF A CHARGE / CHARGE CODE 089272480002
REGISTRATION OF A CHARGE / CHARGE CODE 089272480001
CURREXT FROM 31/03/2015 TO 30/06/2015
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to C.G.I.S. HATTON GARDEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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.S. HATTON GARDEN LIMITED
Mortgages / Charges
Total # Mortgages/Charges
Mortgages Partially Satisifed
Details of Mortgagee Charges
Date of Charge
SCULPTOR FINANCE (MD) IRELAND LIMITED
ROYAL EXCHANGE TRUST COMPANY LIMITED (THE TRUSTEE)
We have not found any records of C.G.I.S. HATTON GARDEN LIMITED registering or being granted any patents
We do not have the domain name information for C.G.I.S. HATTON GARDEN LIMITED
We have not found any records of C.G.I.S. HATTON GARDEN LIMITED registering or being granted any trademarks
We have not found government income sources for C.G.I.S. HATTON GARDEN 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 (68209 - Other letting and operating of own or leased real estate) as C.G.I.S. HATTON GARDEN LIMITED are:
Business Rates/Property Tax
No properties were found where C.G.I.S. HATTON GARDEN 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.S. HATTON GARDEN 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. HATTON GARDEN LIMITED any grants or awards.
We could not find any group structure information
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