C.G.I. GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
C.G.I. GROUP HOLDINGS LIMITED
COMPANY NUMBER
06518342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/02/2008
(16 years and 8 months old)
WEBSITE
CGI.COM
CONFIRMATION STATEMENT MADE UP TO
29/02/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
29/02/2008
15/03/2008
PIMCO 2751 LIMITED
MERSEYSIDE
WA11 9GA
International House
Millfield Lane
Haydock
St. Helens, Merseyside
WA11 9GA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Nicholas Paul Brayshaw (909698557) Appointed |
| 12/12/2023 | New Board Member Neil Andrew Tilsley (923202833) Appointed |
| 27/07/2023 | New Board Member Nicholas Paul Brayshaw (909698557) Appointed |
Credit Risk Overview
Want to learn more about C.G.I. GROUP 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 C.G.I. GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C.G.I. GROUP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
PINSENT MASONS DIRECTOR LIMITED Born in N/A |
Resigned | Director |
Current: 7 Past: 98 |
View Report |
|
Director: 14/03/2008 - 22/04/2009 (1 years and 1 months) Secretary: 14/03/2008 - 22/04/2009 (1 years and 1 months) Born in Nov 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 14 |
View Report |
|
Born in Aug 1967 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
14/03/2008 - 27/11/2008 (8 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SJF HOLDINGS LIMITED | Non-Trading | View Report |
| JANAN MEAT LIMITED | Non-Trading | View Report |
| JANAN MEAT LIMITED | Non-Trading | View Report |
| STOCKMANS FOOD SERVICE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Board Member Nicholas Paul Brayshaw (909698557) Appointed |
| 12/12/2023 | New Board Member Neil Andrew Tilsley (923202833) Appointed |
| 27/07/2023 | New Board Member Nicholas Paul Brayshaw (909698557) Appointed |
| 17/05/2023 | New Board Member Nicholas Paul Brayshaw (909698557) Appointed |
| 25/04/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Confirmation Statement filed |
| 09/10/2018 | Simon Rowan (916743020) has left the board |
| 25/08/2018 | New Accounts filed |
| 30/04/2018 | Neil Andrew Tilsley (920442422) has left the board |
| 30/04/2018 | New Board Member Neil Andrew Tilsley (923202833) Appointed |
| 14/03/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 25/05/2017 | Steven John Goodburn (913012338) has left the board |
| 09/05/2017 | Lionel Michel George (919555067) has left the board |
| 16/03/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 25/01/2016 | New Board Member Neil Tilsley (920442422) Appointed |
| 21/12/2015 | New Accounts filed |
| 09/09/2015 | David Jolliffe (915182609) has left the board |
| 05/04/2015 | New Annual Return filed |
| 03/04/2015 | Christophe Guillot (912962535) has left the board |
| 13/03/2015 | Lionel Michel George (919555086) has left the board |
| 13/03/2015 | New Board Member Lionel Michel George (919555067) Appointed |
| 06/03/2015 | New Board Member Lionel Michel George (919555086) Appointed |
| 19/12/2014 | New Board Member Nicholas Paul Brayshaw (909698557) Appointed |
| 19/12/2014 | Nicholas Brayshaw (919335980) has left the board |
| 12/12/2014 | New Board Member Nicholas Brayshaw (919335980) Appointed |
| 13/08/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 25/07/2013 | New Board Member Matthew Robert Buxton (917791205) Appointed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 02/05/2013 | New Company Secretary Matthew Robert Buxton (917791345) Appointed |
| 02/05/2013 | David Christopher Bowerbank (913817088) has left the board |
| 09/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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