CGI PROSHARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CGI PROSHARE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CGI PROSHARE LIMITED was incorporated 11 years ago on 21/08/2012 and has the registered number: 08187010. The accounts status is SMALL and accounts are next due on 31/03/2024.
CGI PROSHARE LIMITED was incorporated 11 years ago on 21/08/2012 and has the registered number: 08187010. The accounts status is SMALL and accounts are next due on 31/03/2024.
CGI PROSHARE LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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 PROSHARE LIMITED (until 18/05/2021)
ICSA PROSHARE LIMITED (until 18/05/2021)
ICSA CORPORATE SERVICES LIMITED (until 02/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
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 ROBERT GRAHAM ING | May 1959 | British | Director | 2012-08-21 UNTIL 2021-07-30 | RESIGNED |
RUSSELL MORRICE | Secretary | 2012-08-21 UNTIL 2014-11-07 | RESIGNED | ||
MR SIMON KINGSLEY OSBORNE | Jan 1948 | British | Director | 2012-08-21 UNTIL 2019-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cgiuki Holdings Limited | 2016-07-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ICSA CORPORATE SERVICES LIMITED | 2018-03-02 | 30-06-2017 | £1 equity |
Dormant Company Accounts - ICSA CORPORATE SERVICES LIMITED | 2016-11-10 | 30-06-2016 | £1 equity |
Dormant Company Accounts - ICSA CORPORATE SERVICES LIMITED | 2016-04-26 | 31-08-2015 | £1 equity |
Dormant Company Accounts - ICSA CORPORATE SERVICES LIMITED | 2015-05-06 | 31-08-2014 | £1 equity |