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1900 GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1900 Group Limited. The company was founded 54 years ago and was given the registration number 00996027. The firm's registered office is in LONDON. You can find them at 20 Fenchurch Street, 14th Floor, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:1900 GROUP LIMITED
Company Number:00996027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1970
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY

Secretary16 April 2018Active
20, Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY

Director23 October 2020Active
20, Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY

Director19 January 2018Active
20, Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY

Director16 January 2023Active
250, Brook Drive, Green Park, Reading, United Kingdom, RG2 6UA

Corporate Secretary07 December 2011Active
250, Brook Drive, Green Park, Reading, RG2 6UA

Corporate Secretary-Active
250, Brook Drive, Green Park, Reading, RG2 6UA

Director21 August 2012Active
The Rectory Farmhouse, Broadwell, Moreton In Marsh, GL56 0TL

Director17 July 1996Active
20, Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY

Director30 September 2014Active
12 Oakley Road, Chinnor, OX39 4HB

Director-Active
250, Brook Drive, Green Park, Reading, RG2 6UA

Director31 July 2012Active
65 Queens Court, Queens Road, Richmond, TW10 6LB

Director-Active
250, Brook Drive, Green Park, Reading, RG2 6UA

Director19 September 2012Active
250, Brook Drive, Green Park, Reading, RG2 6UA

Director25 September 2010Active
250, Brook Drive, Green Park, Reading, RG2 6UA

Director03 April 2000Active
250, Brook Drive, Green Park, Reading, RG2 6UA

Director07 December 2011Active
250, Brook Drive, Green Park, Reading, RG2 6UA

Director01 December 2008Active
Lane End, Blackheath Lane, Wonersh, GU5 0PN

Director01 August 1997Active
20, Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY

Director19 September 2012Active
36 Epple Road, Fulham, London, SW6 4DH

Director14 June 1993Active
250, Brook Drive, Green Park, Reading, RG2 6UA

Director01 October 2016Active
36, Brookside, Billericay, CM11 1DT

Director04 May 1999Active

People with Significant Control

Cgi Finance (Uk) Limited
Notified on:29 March 2017
Status:Active
Country of residence:England
Address:20, Fenchurch Street, London, England, EC3M 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Cgi International Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:250, Brook Drive, Reading, England, RG2 6UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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