CGI DISTANCE LEARNING LIMITED - LONDON


Company Profile Company Filings

Overview

CGI DISTANCE LEARNING LIMITED is a Private Limited Company from LONDON and has the status: Active.
CGI DISTANCE LEARNING LIMITED was incorporated 36 years ago on 08/04/1988 and has the registered number: 02241961. The accounts status is DORMANT and accounts are next due on 31/03/2024.

CGI DISTANCE LEARNING LIMITED - LONDON

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SAFFRON HOUSE
LONDON
EC1N 8TS

This Company Originates in : United Kingdom
Previous trading names include:
ICSA DISTANCE LEARNING LIMITED (until 20/07/2021)

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CYNTHIA MORA-SPENCER Apr 1976 British Director 2021-08-01 CURRENT
MRS SARA KAYE DRAKE Dec 1955 English Director 2019-04-03 CURRENT
MRS CYNTHIA MORA SPENCER Secretary 2017-02-23 CURRENT
MR SIMON KINGSLEY OSBORNE Jan 1948 British Director 2011-10-06 UNTIL 2019-06-26 RESIGNED
JOHN ROYSTON LEWIS Jan 1933 British Director RESIGNED
MR ROBERT GRAHAM ING May 1959 British Director 2017-02-23 UNTIL 2021-07-30 RESIGNED
JOHN STUART HARDY Feb 1927 British Director RESIGNED
MR ROGER MARTIN DICKINSON Oct 1952 British Director 2007-11-26 UNTIL 2009-09-09 RESIGNED
MERVYN JOHN AINSWORTH Jan 1947 British Director RESIGNED
MR RUSSELL MARTIN MORRICE Feb 1966 British Secretary 2002-03-06 UNTIL 2014-11-07 RESIGNED
MERVYN JOHN AINSWORTH Jan 1947 British Secretary RESIGNED
DR DAVID WILSON Jul 1960 British Director 2009-09-09 UNTIL 2011-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cgiuki Holdings Limited 2017-01-24 London   Ownership of shares 75 to 100 percent
The Institute Of Chartered Secretaries And Administrators 2016-04-06 - 2017-01-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CGI PUBLISHING LIMITED LONDON Active SMALL 58110 - Book publishing
CGI BUSINESS SERVICES LIMITED LONDON Active SMALL 70229 - Management consultancy activities other than financial management
CGI BOARD EVALUATION LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
COACT LIMITED LONDON Dissolved... DORMANT 62012 - Business and domestic software development
CROWN BUSINESS COMMUNICATIONS LIMITED CHESTER ENGLAND ... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MNN HOLDINGS LIMITED. CHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
NETWORK RAIL INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NETWORK RAIL (STATIONS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
201 BISHOPSGATE LIMITED LONDON Active FULL 41100 - Development of building projects
NETWORK RAIL (SPACIA) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
RAILWAY SAFETY LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
RAILSITE TELECOM SERVICES LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 61900 - Other telecommunications activities
RAILSITE LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
RAILWAY PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
NEW SOUTHGATE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CHRISTCHURCH UK LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CGI SOFTWARE LIMITED LONDON Active DORMANT 62012 - Business and domestic software development
MNN NOMINEES LIMITED LONDON Dissolved... 74990 - Non-trading company
ICSA BOARDROOM APPS LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CGI DISTANCE LEARNING LIMITED 2024-02-22 30-06-2023 £1 equity
Dormant Company Accounts - CGI DISTANCE LEARNING LIMITED 2023-04-13 30-06-2022 £1 equity
Dormant Company Accounts - CGI DISTANCE LEARNING LIMITED 2022-03-18 30-06-2021 £1 equity
Dormant Company Accounts - ICSA DISTANCE LEARNING LIMITED 2021-06-23 30-06-2020 £1 equity
Dormant Company Accounts - ICSA DISTANCE LEARNING LIMITED 2020-03-31 30-06-2019 £1 equity
Dormant Company Accounts - ICSA DISTANCE LEARNING LIMITED 2019-03-14 30-06-2018 £1 equity
ICSA DISTANCE LEARNING LIMITED 2018-03-30 29-06-2017 £1 equity
Abbreviated Company Accounts - ICSA DISTANCE LEARNING LIMITED 2016-11-12 30-06-2016 £1 equity
Abbreviated Company Accounts - ICSA DISTANCE LEARNING LIMITED 2016-04-29 31-07-2015 £1 equity
Dormant Company Accounts - ICSA DISTANCE LEARNING LIMITED 2015-03-31 31-07-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CGI PUBLISHING LIMITED LONDON Active SMALL 58110 - Book publishing
LE PONT DE LA TOUR LIMITED Active FULL 56101 - Licensed restaurants
CGI SOFTWARE LIMITED LONDON Active DORMANT 62012 - Business and domestic software development
IMAGE RESTAURANTS LIMITED Active DORMANT 56101 - Licensed restaurants
CGI PROSHARE LIMITED LONDON Active SMALL 70229 - Management consultancy activities other than financial management
CGI NOMINEES LIMITED LONDON Active DORMANT 85422 - Post-graduate level higher education
D&D COLMORE ROW LIMITED LONDON Active FULL 56101 - Licensed restaurants
INVESTORS IN GOVERNANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 94120 - Activities of professional membership organizations