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C.G.I.S. Bradford Limited
08676397
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, LONDON, W1H 7PE
Incorporated 04/09/2013
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 04/09/2025
Due 18/09/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Steven Ross Collins
director · Since 04/09/2013
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 132 other boards
Mr Mark Neil Steinberg
director · Since 04/09/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 98 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
SCULPTOR FINANCE (MD) IRELAND LIMITED
Created 17/12/2013Registered 03/01/2014Satisfied 01/10/2014
Charge
satisfied
ROYAL EXCHANGE TRUST COMPANY LIMITED (THE TRUSTEE)
Created 17/12/2013Registered 21/12/2013Satisfied 30/11/2023