1900 GROUP LIMITED
Company is dissolved
General Information
NAME
1900 GROUP LIMITED
COMPANY NUMBER
00996027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/12/1970
(54years old)
WEBSITE
http://cgi.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 3BY
20 Fenchurch Street
LONDON
EC3M 3BY
64 Newman Street
London
W1T 3EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CGI FINANCE (UK) LIMITED | Non-Trading | View Report |
| 1900 GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Darryl Eades (927613920) Appointed |
| 05/12/2024 | New Board Member Steve Perron (930489464) Appointed |
| 05/12/2024 | New Board Member Tara McGeehan (924228941) Appointed |
Credit Risk Overview
Want to learn more about 1900 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1900 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1900 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 90 |
View Report |
|
Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3955338 CANADA INC | N/A | N/A |
| CGI GROUP HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| IMRGLOBAL LIMITED | Non-Trading | View Report |
| LOGICA LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL LIMITED | Non-Trading | View Report |
| CGI CORPORATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CMG LIMITED | Non-Trading | View Report |
| AGRO TRADE (EUROPE) LTD | Non-Trading | View Report |
| EXPOTRADE GROUP LTD | Company is dissolved | View Report |
| INTERNATIONAL COMMODITIES LIMITED | Non-Trading | View Report |
| SMT GROUP LIMITED | Non-Trading | View Report |
| CGI EUROFIN UK LIMITED | Non-Trading | View Report |
| CGI FINANCE (UK) LIMITED | Non-Trading | View Report |
| 1900 GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Darryl Eades (927613920) Appointed |
| 05/12/2024 | New Board Member Steve Perron (930489464) Appointed |
| 05/12/2024 | New Board Member Tara McGeehan (924228941) Appointed |
| 27/10/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 01/02/2023 | Francois Boulanger (919159819) has left the board |
| 01/02/2023 | New Board Member Steve Perron (930489464) Appointed |
| 22/10/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 06/11/2020 | Faris Mehdi Kadhim Mohammed (906764559) has left the board |
| 06/11/2020 | New Board Member Darryl Eades (927613920) Appointed |
| 20/10/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 30/04/2018 | New Company Secretary Sarah Landry Maltais (924574201) Appointed |
| 02/03/2018 | Change in Reg. Office |
| 24/01/2018 | New Board Member Tara McGeehan (924228941) Appointed |
| 24/01/2018 | Stephen Mark Thorn (921675449) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 30/10/2016 | New Confirmation Statement filed |
| 24/10/2016 | New Board Member Stephen Mark Thorn (921675449) Appointed |
| 21/10/2016 | LOGICA COSEC LIMITED (916543209) has left the board |
| 21/10/2016 | Timothy Walter Gregory (914942976) has left the board |
| 19/07/2016 | New Accounts filed |
| 13/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 09/11/2014 | New Confirmation Statement filed |
| 17/10/2014 | New Board Member Francois Boulanger (919159819) Appointed |
| 17/10/2014 | Francois Boulanger (919159852) has left the board |
| 10/10/2014 | New Board Member Francois Boulanger (919159852) Appointed |
| 09/10/2014 | Robert David Anderson (912298835) has left the board |
| 15/08/2014 | New Accounts filed |
| 30/10/2013 | New Confirmation Statement filed |
| 10/08/2013 | New Accounts filed |
| 04/04/2013 | Change in Reg. Office |
| 17/11/2012 | New Confirmation Statement filed |
| 10/10/2012 | New Board Member Faris Mehdi Kadhim Mohammed (906764559) Appointed |
| 10/10/2012 | Gavin Peter Griggs (915453612) has left the board |
| 10/10/2012 | New Board Member Timothy Walter Gregory (914942976) Appointed |
| 26/09/2012 | William Floydd has left the board |
| 10/09/2012 | New Board Member Robert David Anderson Appointed |
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