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Officers19

Events2

Documents75

Additional data

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Last updated: Jun 01, 2024

SGS 2020 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Jan 2013 (11 years ago)

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Summary

NameSGS 2020 LIMITED
Historical names
  • INTU (SGS) LIMITED
  • CALAIS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08355675
Incorporation Date10 Jan 2013 (11 years ago) / 2017 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LAKES******************

ActiveUnited Kingdom

WATFO*****************

ActiveUnited Kingdom

BRAEH****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 5 CHURCHILL PLACE, 10TH FLOOR, E14 5HU

Officers

corporate

IndividualUnited Kingdom

SGS HOLDCO LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Jensen, Jeremy Michael Jorgen Malherbe

Director


Appointed on01 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Allen, Robert Lee

Director


Appointed on27 Aug 2020

Resigned on01 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Csc Corporate Services (uk) Limited

Corporate Secretary


Appointed on15 Oct 2020

individual

IndividualUnited Kingdom

Marsden, Susan

Secretary


Appointed on10 Jan 2013

Resigned on15 Oct 2020

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Events

Old value

21 Jan 2021

Name changeINTU (SGS) LIMITED

22 Jan 2013

Name changeCALAIS LIMITED

Documents

DateNameTypeDocument
01 Jul 2022Accounts with accounts type fullAAView
31 Jan 2022Confirmation statement with updatesCS01View
03 Nov 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Jan 2025
    due by 13 Feb 2025
  • Last statement dated30 Jan 2024
Returns
  • Next returns datedue by 07 Feb 2017
  • Last returns dated10 Jan 2016
Mortgages
  • Charges6
  • Outstanding5
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is SGS 2020 LIMITED's headquarters?

SGS 2020 LIMITED's headquarters is located at ENGLAND, LONDON, 5 CHURCHILL PLACE, 10TH FLOOR, E14 5HU

What is SGS 2020 LIMITED's industry?

SGS 2020 LIMITED is in the industry of Activities of holding companies

What year was SGS 2020 LIMITED started?

SGS 2020 LIMITED was started in 2013

Sources: Companies House