CGG SOLUTIONS UK LIMITED
| Status | ACTIVE |
| Company No. | 10467328 |
| Category | Private Limited Company |
| Incorporated | 08 Nov 2016 |
| Age | 7 years, 6 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
CGG SOLUTIONS UK LIMITED is an active private limited company with number 10467328. It was incorporated 7 years, 6 months, 26 days ago, on 08 November 2016. The company address is 14 Quayside Court, Coventry, CV1 4NE, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 18 Apr 2024
Action Date: 30 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-30
Documents
Confirmation statement with no updates
Date: 10 Nov 2023
Action Date: 07 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-07
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2023
Action Date: 16 Jul 2023
Category: Address
Type: AD01
Old address: Flat 8 Balearic Apartment 15 Western Gateway London E16 1AP England
New address: 14 Quayside Court Coventry CV1 4NE
Change date: 2023-07-16
Documents
Accounts with accounts type total exemption full
Date: 18 May 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Change person director company with change date
Date: 05 May 2023
Action Date: 23 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Guo Chen
Change date: 2023-04-23
Documents
Change registered office address company with date old address new address
Date: 30 Apr 2023
Action Date: 30 Apr 2023
Category: Address
Type: AD01
Old address: Flat 6 84 Park Lane Croydon CR0 1JX England
New address: Flat 8 Balearic Apartment 15 Western Gateway London E16 1AP
Change date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 10 Nov 2022
Action Date: 07 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-07
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 15 Nov 2021
Action Date: 07 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-07
Documents
Accounts with accounts type total exemption full
Date: 06 May 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Notification of a person with significant control
Date: 20 Mar 2021
Action Date: 19 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-03-19
Psc name: Guo Chen
Documents
Withdrawal of a person with significant control statement
Date: 20 Mar 2021
Action Date: 20 Mar 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-03-20
Documents
Termination director company with name termination date
Date: 19 Mar 2021
Action Date: 19 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-19
Officer name: Yiheng He
Documents
Appoint person secretary company with name date
Date: 16 Mar 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-01-01
Officer name: Mr Krzysztof Lagun
Documents
Appoint person secretary company with name date
Date: 16 Mar 2021
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Yam Prasad Burathoki
Appointment date: 2020-01-01
Documents
Confirmation statement with no updates
Date: 07 Nov 2020
Action Date: 07 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-07
Documents
Accounts with accounts type total exemption full
Date: 21 May 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2020
Action Date: 20 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-20
Old address: Flat 6 Park Lane Croydon CR0 1JX England
New address: Flat 6 84 Park Lane Croydon CR0 1JX
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2020
Action Date: 17 Jan 2020
Category: Address
Type: AD01
New address: Flat 6 Park Lane Croydon CR0 1JX
Change date: 2020-01-17
Old address: 14 Quayside Court Coventry CV1 4NE England
Documents
Appoint person director company with name date
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-18
Officer name: Mr Yiheng He
Documents
Confirmation statement with no updates
Date: 12 Nov 2019
Action Date: 07 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-07
Documents
Accounts with accounts type total exemption full
Date: 03 Apr 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 09 Nov 2018
Action Date: 07 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-07
Documents
Accounts with accounts type total exemption full
Date: 20 Jul 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 07 Nov 2017
Action Date: 07 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-07
Documents
Change person director company with change date
Date: 10 Jan 2017
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Guo Chen
Change date: 2016-12-21
Documents
Change person director company with change date
Date: 10 Jan 2017
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Guo Chen
Change date: 2016-12-21
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2017
Action Date: 10 Jan 2017
Category: Address
Type: AD01
Old address: 14 Quayside Court Coventry CV1 4NE England
New address: 14 Quayside Court Coventry CV1 4NE
Change date: 2017-01-10
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2017
Action Date: 10 Jan 2017
Category: Address
Type: AD01
Old address: 14 Quayside Court Coventry CV1 4NE England
New address: 14 Quayside Court Coventry CV1 4NE
Change date: 2017-01-10
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2017
Action Date: 10 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-10
New address: 14 Quayside Court Coventry CV1 4NE
Old address: 14 14 Quayside Court Coventry CV1 4NE England
Documents
Change person director company with change date
Date: 10 Jan 2017
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Guo Chen
Change date: 2016-12-21
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2017
Action Date: 10 Jan 2017
Category: Address
Type: AD01
Old address: 14 Quayside Court 14 Quayside Court Coventry CV1 4NE England
New address: 14 14 Quayside Court Coventry CV1 4NE
Change date: 2017-01-10
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2016
Action Date: 21 Dec 2016
Category: Address
Type: AD01
New address: 14 Quayside Court 14 Quayside Court Coventry CV1 4NE
Change date: 2016-12-21
Old address: 129 Middlefields Middlefields Croydon CR0 9LH United Kingdom
Documents
Resolution
Date: 17 Nov 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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