CGI CORPORATE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CGI CORPORATE HOLDINGS LIMITED
COMPANY NUMBER
04944297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/10/2003
(21 years and 1 months old)
WEBSITE
http://cgi.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
27/10/2003
19/10/2016
LOGICACMG CORPORATE HOLDINGS LIMITED
LONDON
EC3M 3BY
20 Fenchurch Street
LONDON
EC3M 3BY
Stephenson House 67-87
Hampstead Road
London
NW1 2PL
Telephone: 0707765
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 |
|---|---|---|
| LOGICA LIMITED | Active - Accounts Filed | View Report |
| CGI CORPORATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CMG LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CGI CORPORATE HOLDINGS 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 CORPORATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CGI CORPORATE HOLDINGS 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 |
|---|---|---|---|---|
|
19/01/2018 - Present (6 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
25/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/2020 - Present (4 years and 2 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
16/01/2023 - Present (1 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
27/10/2003 - Present (21 years and 1 months) Born in Jul 1963 |
Resigned | Director |
Current: 6 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3955338 CANADA INC | N/A | N/A |
| CGI GROUP HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| IMRGLOBAL LIMITED | Non-Trading | View Report |
| LOGICA LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL LIMITED | Non-Trading | View Report |
| CGI CORPORATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CMG LIMITED | Non-Trading | View Report |
| AGRO TRADE (EUROPE) LTD | Non-Trading | View Report |
| EXPOTRADE GROUP LTD | Company is dissolved | View Report |
| INTERNATIONAL COMMODITIES LIMITED | Non-Trading | View Report |
| SMT GROUP LIMITED | Non-Trading | View Report |
| CGI EUROFIN UK LIMITED | Non-Trading | View Report |
| CGI FINANCE (UK) LIMITED | Non-Trading | View Report |
| 1900 GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 01/02/2023 | Francois Boulanger (919159819) has left the board |
| 01/02/2023 | New Board Member Steve Perron (930489464) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 06/11/2020 | Faris Mehdi Kadhim Mohammed (906764559) has left the board |
| 06/11/2020 | New Board Member Darryl Eades (927613920) Appointed |
| 14/10/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 30/04/2018 | New Company Secretary Sarah Landry Maltais (924574239) Appointed |
| 02/03/2018 | Change in Reg. Office |
| 31/01/2018 | Tara McGeehan (924229548) has left the board |
| 31/01/2018 | New Board Member Tara McGeehan (924228941) Appointed |
| 24/01/2018 | Stephen Mark Thorn (921675449) has left the board |
| 24/01/2018 | New Board Member Tara McGeehan (924229548) Appointed |
| 15/11/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 24/10/2016 | New Board Member Stephen Mark Thorn (921675449) Appointed |
| 21/10/2016 | LOGICA COSEC LIMITED (916543570) has left the board |
| 21/10/2016 | Timothy Walter Gregory (914942976) has left the board |
| 19/07/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 07/11/2014 | New Accounts filed |
| 17/10/2014 | Francois Boulanger (919159928) has left the board |
| 17/10/2014 | New Board Member Francois Boulanger (919159819) Appointed |
| 10/10/2014 | New Board Member Francois Boulanger (919159928) Appointed |
| 09/10/2014 | Robert David Anderson (912298835) has left the board |
| 06/11/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 15/03/2013 | Change in Reg. Office |
| 28/11/2012 | New Annual Return filed |
| 08/10/2012 | Gavin Peter Griggs (915453612) has left the board |
| 08/10/2012 | New Board Member Faris Mehdi Kadhim Mohammed (906764559) Appointed |
| 08/10/2012 | New Board Member Timothy Walter Gregory (914942976) Appointed |
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