CGIUKI HOLDINGS LIMITED
Non-Trading
General Information
NAME
CGIUKI HOLDINGS LIMITED
COMPANY NUMBER
10116026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/04/2016
(8 years and 7 months old)
WEBSITE
www.icsa.org.uk
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
10/04/2016
20/07/2021
UKRIAT NOMINEES LIMITED
LONDON
EC1N 8TS
Telephone: 02076127060
TPS: No
Saffron House
6-10 Kirby Street
London
EC1N 8TS
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 |
|---|---|---|
| THE CHARTERED GOVERNANCE INSTITUTE | Active - Newly Incorporated | View Report |
| UKRIAT NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CGIUKI 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 CGIUKI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CGIUKI 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 |
|---|---|---|---|---|
|
10/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2019 - Present (5 years and 7 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
10/04/2016 - Present (8 years and 7 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 90 |
View Report |
|
10/04/2016 - Present (8 years and 7 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CHARTERED GOVERNANCE INSTITUTE | Active - Newly Incorporated | View Report |
| ICSA DISTANCE LEARNING LIMITED | Non-Trading | View Report |
| ICSA BOARD EVALUATION LIMITED | Non-Trading | View Report |
| ICSA DISTANCE LEARNING LIMITED | Non-Trading | View Report |
| ICSA SOFTWARE LIMITED | Non-Trading | View Report |
| UKRIAT NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 26/06/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Confirmation Statement filed |
| 03/07/2019 | Simon Kingsley Osborne (903797934) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Board Member Sara Kaye Drake (925743170) Appointed |
| 16/03/2019 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 25/03/2018 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 20/04/2016 | Simon Osborne (920700112) has left the board |
| 20/04/2016 | New Board Member Simon Kingsley Osborne (903797934) Appointed |
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