OpenRegistry
Companies House/Selby/Company profile

CGS DIRECT LTD

Active
15828330·incorporated 2024-07-09

CGS DIRECT LTD is an active UK private limited company, incorporated on 9 July 2024 at Companies House (number 15828330; OpenRegistry canonical ID GB-15828330-cgs-direct-ltd). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 2,053 active companies registered in Selby, North Yorkshire (postcode YO8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-09
Registered Address
UNIT 8 OAKNEY WOOD COURT, SELBY BUSINESS PARK, SELBY, NORTH YORKSHIRE, YO8 8FN, UNITED KINGDOM
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Next accounts due 2026-05-11. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Persons with significant control

CGS DIRECT LTD has 2 persons with significant control on file:

  • Mr Carl Grantley Simpson born 1969 resident in England, British national. Notified 2024-10-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Aleksander Twardowski born 1981 resident in Poland, Polish national. Notified 2025-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Callum Grantley Simpson born 1994 resident in United Kingdom, British national. Notified 2024-07-09. Ceased 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Selby: