CGI LONDON LIMITED
Company is dissolved
General Information
NAME
CGI LONDON LIMITED
COMPANY NUMBER
02190573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/11/1987
(37 years and 1 months old)
WEBSITE
www.jkstudios.tv
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/11/2001
20/04/2005
CGI BRANDSENSE LIMITED
View all previous names
KENT
ME16 9NT
Telephone: 02037512258
TPS: No
Havas House
Hermitage Court
Hermitage Lane
Maidstone, Kent
ME16 9NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EWDB LIMITED | Active - Accounts Filed | View Report |
| CGI LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary Allan John Ross (909568756) Appointed |
| 28/11/2024 | New Board Member Anna Louise Liberty McArthur (927407465) Appointed |
| 28/11/2024 | New Company Secretary Allan John Ross (909568756) Appointed |
Credit Risk Overview
Want to learn more about CGI LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CGI LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CGI LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
31/12/1992 - 31/10/1994 (1 years and 10 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
31/12/1992 - 22/12/1999 (6 years and 11 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
01/12/1998 - 31/03/2001 (2 years and 3 months) Born in May 1969 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Company Secretary Allan John Ross (909568756) Appointed |
| 28/11/2024 | New Board Member Anna Louise Liberty McArthur (927407465) Appointed |
| 28/11/2024 | New Company Secretary Allan John Ross (909568756) Appointed |
| 21/11/2024 | New Company Secretary Allan John Ross (909568756) Appointed |
| 08/10/2024 | New Board Member Anna Louise Liberty McArthur (927407465) Appointed |
| 18/09/2024 | New Board Member Allan John Ross (909568756) Appointed |
| 13/09/2024 | New Board Member Anna Louise Liberty McArthur (927407465) Appointed |
| 13/09/2024 | New Board Member Allan John Ross (909568756) Appointed |
| 12/09/2024 | New Company Secretary Allan John Ross (909568756) Appointed |
| 12/09/2024 | New Board Member Anna Louise Liberty McArthur (927407465) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 23/09/2020 | New Company Secretary Lauren Aime Pokora (927444905) Appointed |
| 23/09/2020 | Anna Louise Liberty McArthur (925234443) has left the board |
| 17/09/2020 | New Board Member Anna Louise Liberty McArthur (927407465) Appointed |
| 11/09/2020 | Paul Francis Woodhouse (903637786) has left the board |
| 29/11/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 13/11/2018 | New Company Secretary Anna Louise Liberty McArthur (925234443) Appointed |
| 31/08/2018 | New Accounts filed |
| 02/03/2018 | Aidan Gerard Chapman (905179997) has left the board |
| 23/11/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 25/11/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 25/11/2015 | New Confirmation Statement filed |
| 30/06/2015 | New Accounts filed |
| 12/12/2014 | New Confirmation Statement filed |
| 14/06/2014 | New Accounts filed |
| 04/12/2013 | New Confirmation Statement filed |
| 18/05/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
| 13/03/2013 | Change in Reg. Office |
| 24/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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