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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CGI BUSINESS SERVICES LIMITED LONDON Active SMALL 70229 - Management consultancy activities other than financial management
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CGI RECRUITMENT LIMITED LONDON Active DORMANT 78109 - Other activities of employment placement agencies
CGI GOVERNANCE SERVICES LIMITED LONDON Active DORMANT 58110 - Book publishing
CGI NOMINEES LIMITED LONDON Active DORMANT 85422 - Post-graduate level higher education
THE GOVERNANCE INSTITUTE LONDON Active DORMANT 85422 - Post-graduate level higher education
INVESTORS IN GOVERNANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 94120 - Activities of professional membership organizations
CGIUKI HOLDINGS LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INCORPORATED SECRETARIES ASSOCIATION LIMITED LONDON Active DORMANT 85590 - Other education n.e.c.
CGI PUBLISHING LIMITED LONDON Active SMALL 58110 - Book publishing
CGI DISTANCE LEARNING LIMITED LONDON Active DORMANT 85590 - Other education n.e.c.
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 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