CGI NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

CGI NOMINEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
CGI NOMINEES LIMITED was incorporated 11 years ago on 13/11/2012 and has the registered number: 08291635. The accounts status is DORMANT and accounts are next due on 31/03/2024.

CGI NOMINEES LIMITED - LONDON

This company is listed in the following categories:
85422 - Post-graduate level higher education

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 NOMINEES LIMITED (until 29/07/2021)

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 ROBERT GRAHAM ING May 1959 British Director 2012-11-13 UNTIL 2021-07-30 RESIGNED
RUSSELL MARTIN MORRICE Secretary 2012-11-13 UNTIL 2014-11-07 RESIGNED
MR SIMON KINGSLEY OSBORNE Jan 1948 British Director 2012-11-13 UNTIL 2019-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Kingsley Osborne 2016-04-06 - 2019-06-24 1/1948 London   Voting rights 75 to 100 percent

Related 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.
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
ICSA SOFTWARE INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... FULL 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
201 BISHOPSGATE LIMITED LONDON Active FULL 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
ICSA BOARDROOM APPS LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
CGI PROSHARE LIMITED LONDON Active SMALL 70229 - Management consultancy activities other than financial management
CGI RECRUITMENT LIMITED LONDON Active DORMANT 78109 - Other activities of employment placement agencies
CGI GOVERNANCE SERVICES LIMITED LONDON Active DORMANT 58110 - Book publishing
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 - CGI NOMINEES LIMITED 2024-02-22 30-06-2023 £1 equity
Dormant Company Accounts - CGI NOMINEES LIMITED 2023-04-13 30-06-2022 £1 equity
Dormant Company Accounts - CGI NOMINEES LIMITED 2022-03-18 30-06-2021 £1 equity
Dormant Company Accounts - ICSA NOMINEES LIMITED 2021-06-23 30-06-2020 £1 equity
Dormant Company Accounts - ICSA NOMINEES LIMITED 2020-03-31 30-06-2019
Dormant Company Accounts - ICSA NOMINEES LIMITED 2019-03-14 30-06-2018
Dormant Company Accounts - ICSA NOMINEES LIMITED 2018-03-23 30-06-2017
Dormant Company Accounts - ICSA NOMINEES LIMITED 2016-11-10 30-06-2016
Dormant Company Accounts - ICSA NOMINEES LIMITED 2016-09-09 30-11-2015
Dormant Company Accounts - ICSA NOMINEES LIMITED 2015-08-21 30-11-2014
Dormant Company Accounts - ICSA NOMINEES LIMITED 2014-08-12 30-11-2013

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 PROSHARE LIMITED LONDON Active SMALL 70229 - Management consultancy activities other than financial management
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