CGI NOMINEES LIMITED
Non-Trading
General Information
NAME
CGI NOMINEES LIMITED
COMPANY NUMBER
08291635
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
85422 -
Post-graduate level higher education
INCORPORATION DATE
13/11/2012
(12 years and 1 months old)
WEBSITE
cgi.org.uk
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
13/11/2012
29/07/2021
ICSA NOMINEES LIMITED
LONDON
EC1N 8TS
Telephone: 02075804741
TPS: No
Saffron House 6-10 Kirby Street
London
EC1N 8TS
Telephone: 75804741
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 |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CGI NOMINEES 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 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CGI NOMINEES 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 |
|---|---|---|---|---|
|
23/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2019 - Present (5 years and 8 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
13/11/2012 - 07/11/2014 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/11/2012 - Present (12 years and 1 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 03/07/2019 | Simon Kingsley Osborne (903797934) has left the board |
| 24/04/2019 | New Board Member Sara Kaye Drake (925743170) Appointed |
| 24/04/2019 | Sara Kaye Drake (925743390) has left the board |
| 15/04/2019 | New Board Member Sara Kaye Drake (925743390) Appointed |
| 16/03/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 01/03/2017 | New Company Secretary Cynthia Mora Spencer (922544103) Appointed |
| 30/11/2016 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 14/09/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 23/08/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 11/11/2014 | Russell Martin Morrice (917360374) has left the board |
| 15/08/2014 | New Accounts filed |
| 26/03/2014 | Change in Reg. Office |
| 14/01/2014 | New Annual Return filed |
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