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Cgs Administrative Services Limited

12857381

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 High Street, Chesterton, Cambridge, CB4 1NQ
Incorporated 04/09/2020

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 03/09/2026

Due 17/09/2027

On track

Industry

70100
Activities of head offices

Officers

Hongru Zhou

director · Since 10/01/2024

DIRECTOR

HONG KONGER · ENGLAND

Also on 18 other boards

Feng Zhou

director · Since 10/01/2024

DIRECTOR

CHINESE · ENGLAND

Also on 17 other boards

Ruolei Niu

director · Since 10/01/2024

DIRECTOR

AUSTRALIAN · ENGLAND

Also on 15 other boards

Sir Ivor Anthony Roberts

director · Since 07/04/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Ruolei Niu

director · Since 10/01/2024

Australian · England

Feng Zhou

director · Since 10/01/2024

Chinese · England

Hongru Zhou

director · Since 10/01/2024

Hong Konger · England

Ivor Anthony Roberts

director · Since 07/04/2025

British · England

Former

Christopher Alan James Stacey

director · Resigned 24/04/2024

Persons with Significant Control

Cgs Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 15869898 · Companies House Registry · Limited Company

Notified 29/08/2024

Former PSCs

Bright Scholar (Uk) Holdings Limited

Ceased 29/08/2024

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 1 High Street
2026-09-26

SUITES 6-7 THE TURVILL BUILDING OLD SWISS

post town → Cambridge
2026-09-26

CAMBRIDGE

postcode → CB4 1NQ
2026-09-26

CB1 7BX

officer appointed → NIU, Ruolei
2026-09-26
officer appointed → ROBERTS, Ivor Anthony, Sir
2026-09-26
officer appointed → ZHOU, Feng
2026-09-26
officer appointed → ZHOU, Hongru
2026-09-26

Filing History33 filings

Confirmation statement

confirmation statement with no updates

15/09/20263 pages · PDF
Address changed

change registered office address company with date old address new address

01/09/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/06/202623 pages · PDF
PARENT_ACC

legacy

09/06/202650 pages · PDF
GUARANTEE2

legacy

09/06/20263 pages · PDF
AGREEMENT2

legacy

09/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

11/09/20253 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

10/09/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/09/202524 pages · PDF
PARENT_ACC

legacy

02/09/202553 pages · PDF
AGREEMENT2

legacy

02/09/20251 page · PDF
GUARANTEE2

legacy

02/09/20252 pages · PDF
Director details changed

change person director company with change date

14/05/20252 pages · PDF
Director appointed

appoint person director company with name date

10/04/20252 pages · PDF
PSC02

notification of a person with significant control

03/02/20252 pages · PDF
PSC07

cessation of a person with significant control

03/02/20251 page · PDF
Accounts filed

accounts with accounts type full

15/11/202428 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20244 pages · PDF
Director resigned

termination director company with name termination date

01/05/20241 page · PDF
Director appointed

appoint person director company with name date

24/01/20242 pages · PDF
Director appointed

appoint person director company with name date

24/01/20242 pages · PDF
Director appointed

appoint person director company with name date

24/01/20242 pages · PDF
Accounts filed

accounts with accounts type full

11/12/202328 pages · PDF
DISS40

gazette filings brought up to date

01/11/20231 page · PDF
GAZ1

gazette notice compulsory

31/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

05/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20223 pages · PDF
Accounts filed

accounts with accounts type full

25/08/202227 pages · PDF
Address changed

change registered office address company with date old address new address

01/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

01/10/20213 pages · PDF
Accounts date changed

change account reference date company current shortened

06/07/20211 page · PDF
Address changed

change registered office address company with date old address new address

14/12/20202 pages · PDF
Incorporated

incorporation company

04/09/202010 pages · PDF