C.G.I.S. GROUP LIMITED

Company number 01639334 ·

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Overview

Company type
Private Limited Company
Incorporated
1982-06-01
Registered office
10 Upper Berkeley Street, London, W1H 7PE
Postcode
W1H 7PE
Capital
3,325,000 GBP
Accounts category
Total Exemption Full
Charges
2 outstanding

Accounts

Last made up to
2025-06-30
Next due by
2027-03-31
Financial year end
30 June

Confirmation statement

Last statement dated
2026-04-17
Next due by
2027-05-01
View filing history →

Nature of business (SIC)

  • 41100 Development of building projects
  • 68100 Buying and selling of own real estate

Officers 3 current · 23 resigned

Niki Maxine COLE Director
Appointed 2023-04-26
Appointed 2001-10-09
Appointed 2001-10-09

View all officers and resignations →

Group structure 5 subsidiaries

Controlled by C.G.I.S. GROUP (HOLDINGS) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
BURFORD GROUP LIMITED2001-10-15
BURFORD ESTATE & PROPERTY CO. LIMITED1987-02-12
EBONYLAND LIMITED1982-07-05

Previous registered addresses 9

AddressChanged on
20 THAYER STREET, LONDON, W1M 6DD2001-10-16
1 BENTINCK MEWS, LONDON, W1M 6DD1993-11-09
1 BENTINCK MEWS, LONDON, W1M 6DD1993-11-09
HENRIETTA HOUSE,, HENRIETTA PLACE,, LONDON., W1M 0BH.1990-03-19
HENRIETTA HOUSE,, HENRIETTA PLACE,, LONDON., W1M 0BH.1990-03-19
45 CIRCUS ROAD, LONDON, NW8 9JW1988-09-20
45 CIRCUS ROAD, LONDON, NW8 9JW1988-09-20
68 WELLINGTON COURT, WELLINGTON ROAD, LONDON, NW8 9TD1987-07-23
68 WELLINGTON COURT, WELLINGTON ROAD, LONDON, NW8 9TD1987-07-23

Among its peers

Among the oldest 25%

of 3,957 similar companies in W, trading since 1982

99 companies are registered at this postcode →

The class of 1982

53%

of the 311 companies in this sector incorporated in 1982 are still active today; 45% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Businesses that transport or deal in waste must register with the Environment Agency. You can check this company on the official register of waste carriers, brokers and dealers.