CGS HOLDINGS LTD.

active Company number 02798276

Private Limited by Shares · Incorporated on 10th Mar 1993

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SIC code: 70100
Registered office: London, EC4V 4HN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CGS HOLDINGS LTD. is a private limited by shares company based in London. It was incorporated on 10th Mar 1993 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

15 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nivedita Bhagat	Director	31st Mar 2020		British	View profile
Julie Mangan	Secretary	13th Aug 1998	This company	British	View profile
Robert Walker	Director	2nd Dec 2024		British	View profile
Capgemini Se	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 14

Company	Number	Incorporated	Status
QUORSUS LTD	11521293	16th Aug 2018	active
SEIMAF UK LTD	10732528	20th Apr 2017	active
SOGETI UK LIMITED	04268004	9th Aug 2001	active
23RED LIMITED	03974936	17th Apr 2000	active
CAPGEMINI OLDCO LTD	03953511	17th Mar 2000	active

Showing the latest 5 of 14 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Mar 1993
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

10th Mar 1993 Company incorporated
10th Mar 1993 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Nominee director
10th Mar 1993 ALNERY INCORPORATIONS NO 2 LIMITED appointed as Nominee director
10th Mar 1993 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Nominee secretary
2nd Apr 1993 Vincent Grimond appointed as Director
2nd Apr 1993 Michael Jalabert appointed as Director
2nd Apr 1993 Eric Unwin appointed as Director
2nd Apr 1993 John Williams appointed as Secretary
1st Sep 1993 Anthony Fisher appointed as Director
1st Sep 1993 Anthony Robinson appointed as Director
10th Mar 1994 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Nominee director
10th Mar 1994 ALNERY INCORPORATIONS NO 2 LIMITED resigned as Nominee director
10th Mar 1994 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Nominee secretary
31st Jan 1996 Anthony Fisher resigned as Director
31st Jan 1996 Vincent Grimond resigned as Director
1st Feb 1996 Derek Meades appointed as Director
1st Feb 1996 Pascal Giraud appointed as Director
6th Jan 1998 John Williams resigned as Secretary
6th Jan 1998 Christine Pickles appointed as Secretary
2nd Feb 1998 Alwyn Welch appointed as Director
29th Jul 1998 Derek Meades resigned as Director
29th Jul 1998 Christine Hodgson appointed as Director
13th Aug 1998 Christine Pickles resigned as Secretary
13th Aug 1998 Julie Mangan appointed as Secretary
1st Feb 1999 Anthony Robinson resigned as Director
15th Jun 1999 Michael Jalabert resigned as Director
15th Jun 1999 Paul Hermelin appointed as Director
11th Feb 2000 Alwyn Welch resigned as Director
11th Feb 2000 Maurice Abell appointed as Director
21st Nov 2000 Pascal Giraud resigned as Director
1st Aug 2002 Paul Spence appointed as Director
9th Sep 2002 Maurice Abell resigned as Director
9th Sep 2002 Eric Unwin resigned as Director
9th Sep 2002 William Bitan appointed as Director
1st May 2003 Alexander Haeffner appointed as Director
28th May 2004 Alain Donzeaud appointed as Director
14th Sep 2004 William Bitan resigned as Director
30th Sep 2004 Nicolas Dufourcq appointed as Director
31st Dec 2004 Mark Porter appointed as Director
24th Jun 2005 Alexander Haeffner resigned as Director
24th Jun 2005 Pierre Danon appointed as Director
10th Oct 2005 Pierre Danon resigned as Director
19th Dec 2005 Patrick Nicolet appointed as Director
1st Jan 2009 Patrick Nicolet resigned as Director
1st Jan 2009 Mark Porter resigned as Director
1st Jan 2009 Olivier Picard appointed as Director
1st Jan 2009 Anthony Deans appointed as Director
29th Oct 2010 Olivier Picard resigned as Director
29th Oct 2010 Paul Nannetti appointed as Director
13th Jan 2012 Paul Spence resigned as Director
1st Feb 2012 Pierre Cros appointed as Director
30th Jun 2012 Alain Donzeaud resigned as Director
3rd Sep 2012 Jean-Baptiste Massignon appointed as Director
8th Nov 2012 Nicolas Dufourcq resigned as Director
2nd Jan 2013 Aiman Ezzat appointed as Director
6th Apr 2016 Capgemini Se appointed as Corporate PSC
6th Apr 2017 Paul Nannetti resigned as Director
22nd Jan 2018 Anthony Deans resigned as Director
22nd Jan 2018 James Gilshenan appointed as Director
1st Feb 2019 Pierre Cros resigned as Director
1st Feb 2019 Aiman Ezzat resigned as Director
1st Feb 2019 James Gilshenan resigned as Director
1st Feb 2019 Jean-Baptiste Massignon resigned as Director
1st Feb 2019 Carole Ferrand appointed as Director
1st Feb 2019 Paul Margetts appointed as Director
31st Mar 2020 Christine Hodgson resigned as Director
31st Mar 2020 Nivedita Bhagat appointed as Director
20th May 2020 Paul Hermelin resigned as Director
31st Dec 2023 Carole Ferrand resigned as Director
2nd Dec 2024 Paul Margetts resigned as Director
2nd Dec 2024 Robert Walker appointed as Director
10th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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