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CGG HOLDING III (UK) LIMITED

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

This company is commonly known as Cgg Holding Iii (uk) Limited. The company was founded 8 years ago and was given the registration number 09882123. 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 III (UK) LIMITED
Company Number:09882123
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 Holding Iv (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cgg, Crompton Way, Crawley, England, RH10 9QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cgg Holding (U.S.) Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:The Corporation Trust Company, 1209 Orange Street, Wilmington, United States,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved voluntary.

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2021-11-30Gazette

Gazette notice voluntary.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-11-22Dissolution

Dissolution application strike off company.

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2021-08-16Accounts

Accounts with accounts type full.

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2021-05-11Capital

Capital statement capital company with date currency figure.

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2021-05-11Capital

Legacy.

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2021-05-11Insolvency

Legacy.

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2021-05-11Resolution

Resolution.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-11-20Persons with significant control

Change to a person with significant control.

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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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2018-07-09Accounts

Accounts with accounts type full.

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2018-03-28Officers

Change person director company with change date.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type full.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-07-01Resolution

Resolution.

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2016-01-19Resolution

Resolution.

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2016-01-07Capital

Capital allotment shares.

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