CGS DIRECT LTD

Active Selby

Other retail sale not in stores, stalls or markets

Other retail sale not in stores, stalls or markets
C

CGS DIRECT LTD

Other retail sale not in stores, stalls or markets

Founded 9 Jul 2024 Active Selby, United Kingdom website.com
Other retail sale not in stores, stalls or markets
Accounts Submitted 11 Feb 2026 Next due 11 May 2026 9 days remaining
Confirmation Submitted 1 Aug 2025 Next due 15 Aug 2026 3 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 8 Oakney Wood Court Selby Business Park Selby North Yorkshire YO8 8FN United Kingdom

Full company profile for CGS DIRECT LTD (15828330), an active company based in Selby, United Kingdom. Incorporated 9 Jul 2024. Other retail sale not in stores, stalls or markets. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 June 2025
Due by 11 May 2026 9 days remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Carl Grantley SimpsonDirectorBritishEngland5729 Oct 2024Active

Shareholders

Shareholders (2)

Carl Grantley Simpson
60.0%
60
Aleksander Twardowski
40.0%
40

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Carl Grantley Simpson

British

Active
Notified 29 Oct 2024
Residence England
DOB February 1969
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Aleksander Twardowski

Polish

Active
Notified 31 Jul 2025
Residence Poland
DOB November 1981
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Callum Grantley Simpson

Ceased 29 Oct 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026AccountsAnnual accounts made up to 31 Jul 2025
1 Aug 2025Persons With Significant ControlAleksander Twardowski notified as a person with significant control
1 Aug 2025Confirmation StatementConfirmation statement made on 1 Aug 2025 with updates
31 Jul 2025Persons With Significant ControlChange to Mr Carl Grantley Simpson as a person with significant control on 31 Jul 2025
19 Dec 2024Confirmation StatementConfirmation statement made on 19 Dec 2024 with no updates
11 Feb 2026 Accounts

Annual accounts made up to 31 Jul 2025

1 Aug 2025 Persons With Significant Control

Aleksander Twardowski notified as a person with significant control

1 Aug 2025 Confirmation Statement

Confirmation statement made on 1 Aug 2025 with updates

31 Jul 2025 Persons With Significant Control

Change to Mr Carl Grantley Simpson as a person with significant control on 31 Jul 2025

19 Dec 2024 Confirmation Statement

Confirmation statement made on 19 Dec 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

2 months ago on 11 Feb 2026

Aleksander Twardowski notified as a person with significant control

9 months ago on 1 Aug 2025

Confirmation statement made on 1 Aug 2025 with updates

9 months ago on 1 Aug 2025

Change to Mr Carl Grantley Simpson as a person with significant control on 31 Jul 2025

9 months ago on 31 Jul 2025

Confirmation statement made on 19 Dec 2024 with no updates

1 years ago on 19 Dec 2024