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CGG HOLDING I (UK) LIMITED

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

This company is commonly known as Cgg Holding I (uk) Limited. The company was founded 8 years ago and was given the registration number 09883009. The firm's registered office is in CRAWLEY. You can find them at Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CGG HOLDING I (UK) LIMITED
Company Number:09883009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Cgg Crompton Way, Manor Royal Estate, Crawley, West Sussex, United Kingdom, RH10 9QN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cgg, Crompton Way, Manor Royal Estate, Crawley, United Kingdom, RH10 9QN

Secretary20 November 2015Active
Cgg, Crompton Way, Manor Royal Estate, Crawley, United Kingdom, RH10 9QN

Director20 November 2015Active
Cgg, Crompton Way, Manor Royal Estate, Crawley, United Kingdom, RH10 9QN

Director20 November 2015Active
Cgg, Crompton Way, Manor Royal Estate, Crawley, United Kingdom, RH10 9QN

Director20 November 2015Active

People with Significant Control

Cgg Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:Tour Maine Montparnasse, 33 Avenue Du Maine, Paris, France, 75015
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved voluntary.

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2021-12-14Gazette

Gazette notice voluntary.

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2021-12-07Dissolution

Dissolution application strike off company.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type full.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type full.

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2019-03-18Officers

Termination director company with name termination date.

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2019-01-08Officers

Change person director company with change date.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type full.

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2018-03-28Officers

Change person director company with change date.

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2018-01-23Incorporation

Memorandum articles.

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2018-01-23Resolution

Resolution.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type full.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-01-04Resolution

Resolution.

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2015-12-03Accounts

Change account reference date company current extended.

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2015-11-20Incorporation

Incorporation company.

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