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C.G.I.S. Brierley Hill Limited
04435180
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
10 UPPER BERKELEY STREET, W1H 7PE
Incorporated 09/05/2002
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 09/05/2026
Due 23/05/2027
On track
Industry
41100
Development of building projectsOfficers
Mr Mark Neil Steinberg
secretary · Since 29/05/2002
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 635 other boards
Mr Steven Ross Collins
director · Since 29/05/2002
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 132 other boards
Mr Mark Neil Steinberg
director · Since 29/05/2002
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 635 other boards
Mrs Niki Maxine Cole
director · Since 26/04/2023
DIRECTOR
BRITISH · ENGLAND · Age 83
Also on 106 other boards
Persons with Significant Control
Hdl Debenture Limited
75–100% shares
10 Upper Berkeley Street, London, W1H 7PE
Reg: 01755077 · England · Private Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
ZORIN AVENUE LENDCO 6 LIMITED
Created 03/11/2023Registered 06/11/2023
charge
satisfied
ROYAL EXCHANGE TRUST COMPANY LIMITED
Created 05/07/2005Registered 12/07/2005Satisfied 30/11/2023