# CGS Direct Ltd

## Details

- **Company number:** [15828330](https://find-and-update.company-information.service.gov.uk/company/15828330)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2024
- **Registered office:** UNIT 8 OAKNEY WOOD COURT, SELBY BUSINESS PARK, SELBY, YO8 8FN
- **Nature of business:** [47990](/sic/47990) Other retail sale not in stores, stalls or markets



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Carl Grantley | director | 29 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Callum Grantley Simpson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Jul 2024 | 29 Oct 2024 |
| Mr Aleksander Twardowski | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Jul 2025 |  |
| Mr Carl Grantley Simpson | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 29 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£81,603 | £2,878 | 0 |