CGI NORDIC HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CGI NORDIC HOLDINGS LIMITED
COMPANY NUMBER
07745327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/08/2011
(13 years and 3 months old)
WEBSITE
cgi.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/08/2011
19/10/2016
LOGICA COSEC LIMITED
LONDON
EC3M 3BY
20 Fenchurch Street
LONDON
EC3M 3BY
250 Brook Drive
Green Park
Reading
Berkshire
RG2 6UA
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 |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CGI NORDIC 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 NORDIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CGI NORDIC 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 May 1959 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1966 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Apr 1971 |
Resigned | Director |
Current: 8 Past: 69 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 01/02/2023 | Francois Boulanger (919159819) has left the board |
| 01/02/2023 | New Board Member Steve Perron (930489464) Appointed |
| 30/08/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Board Member Darryl Eades (927613920) Appointed |
| 06/11/2020 | Faris Mehdi Kadhim Mohammed (906764559) has left the board |
| 10/10/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 30/04/2018 | New Company Secretary Sarah Landry Maltais (924574502) Appointed |
| 02/03/2018 | Change in Reg. Office |
| 31/01/2018 | Tara McGeehan (924229703) 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 (924229703) Appointed |
| 06/09/2017 | New Annual Return filed |
| 08/08/2017 | New Accounts filed |
| 24/10/2016 | New Board Member Stephen Mark Thorn (921675449) Appointed |
| 21/10/2016 | Timothy Walter Gregory (914942976) has left the board |
| 30/08/2016 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 15/01/2016 | Teresa Louise Egan (917598823) has left the board |
| 27/08/2015 | New Annual Return filed |
| 25/08/2015 | New Accounts filed |
| 17/10/2014 | Francois Boulanger (919159882) has left the board |
| 17/10/2014 | New Board Member Francois Boulanger (919159819) Appointed |
| 10/10/2014 | Robert David Anderson (912298835) has left the board |
| 10/10/2014 | New Board Member Francois Boulanger (919159882) Appointed |
| 13/09/2014 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 11/09/2013 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 22/02/2013 | Alice Rivers (916242872) has left the board |
| 22/02/2013 | New Company Secretary Teresa Louise Egan (917598823) Appointed |
| 30/10/2012 | Alice Rivers (913531564) has left the board |
| 30/10/2012 | New Board Member Faris Mehdi Kadhim Mohammed (906764559) Appointed |
| 30/10/2012 | New Board Member Robert David Anderson (912298835) Appointed |
| 30/10/2012 | Arthur James Birchall (910781231) has left the board |
| 30/10/2012 | Gavin Peter Griggs (915453612) has left the board |
| 30/10/2012 | Teresa Louise Egan (916242871) has left the board |
| 30/10/2012 | New Board Member Timothy Walter Gregory (914942976) Appointed |
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