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CGI BOARD EVALUATION LIMITED - Saffron House, 6-10 Kirby Street, London, EC1N 8TS, United Kingdom
Company Information
- Company registration number
- 02754744
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Saffron House
- 6-10 Kirby Street
- London
- EC1N 8TS Saffron House, 6-10 Kirby Street, London, EC1N 8TS UK
Management
- Managing Directors
- DRAKE, Sara Kaye
- MORA-SPENCER, Cynthia
- Company secretaries
- MORA SPENCER, Cynthia
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-10-09
- Age Of Company 1992-10-09 31 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Ukriat Nominees Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ICSA BOARD EVALUATION LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-10-09
- Annual Return
- Due Date: 2021-12-14
- Last Date: 2020-11-30
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CGI BOARD EVALUATION LIMITED Company Description
- CGI BOARD EVALUATION LIMITED is a ltd registered in United Kingdom with the Company reg no 02754744. Its current trading status is "live". It was registered 1992-10-09. It was previously called ICSA BOARD EVALUATION LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-10-09.It can be contacted at Saffron House .
Get CGI BOARD EVALUATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cgi Board Evaluation Limited - Saffron House, 6-10 Kirby Street, London, EC1N 8TS, United Kingdom
- 1992-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-06-22) - AA
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change-person-director-company-with-change-date (2021-08-02) - CH01
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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resolution (2021-07-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-30) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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accounts-with-accounts-type-dormant (2019-03-13) - AA
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confirmation-statement-with-no-updates (2019-12-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-30) - CS01
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accounts-with-accounts-type-dormant (2018-03-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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appoint-person-secretary-company-with-name-date (2017-02-24) - AP03
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-04-22) - AA
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change-account-reference-date-company-current-shortened (2016-06-24) - AA01
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resolution (2016-12-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2016-11-09) - AA
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confirmation-statement-with-no-updates (2016-11-28) - CS01
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confirmation-statement-with-updates (2016-10-11) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-dormant (2015-03-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-04-24) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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termination-secretary-company-with-name-termination-date (2014-11-07) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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accounts-with-accounts-type-dormant (2013-04-29) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-06) - AP01
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termination-director-company-with-name (2011-09-13) - TM01
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certificate-change-of-name-company (2011-05-20) - CERTNM
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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accounts-with-accounts-type-dormant (2010-06-22) - AA
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accounts-with-accounts-type-dormant (2010-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-17) - TM01
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accounts-with-accounts-type-dormant (2009-05-18) - AA
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appoint-person-director-company-with-name (2009-12-17) - AP01
keyboard_arrow_right 2008
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legacy (2008-12-05) - 363a
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accounts-with-accounts-type-dormant (2008-05-13) - AA
keyboard_arrow_right 2007
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legacy (2007-11-29) - 288b
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legacy (2007-11-29) - 288a
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legacy (2007-11-06) - 363a
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accounts-with-accounts-type-dormant (2007-06-18) - AA
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legacy (2007-01-06) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-04-25) - AA
keyboard_arrow_right 2005
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legacy (2005-10-21) - 363a
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accounts-with-accounts-type-dormant (2005-06-06) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-03-29) - AA
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legacy (2004-10-27) - 363a
keyboard_arrow_right 2003
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legacy (2003-11-07) - 363a
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accounts-with-accounts-type-dormant (2003-03-12) - AA
keyboard_arrow_right 2002
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legacy (2002-12-31) - 287
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legacy (2002-12-04) - 363a
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accounts-with-accounts-type-dormant (2002-05-14) - AA
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legacy (2002-03-20) - 288c
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legacy (2002-03-20) - 288b
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legacy (2002-03-20) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-05) - 363s
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accounts-with-accounts-type-dormant (2001-04-30) - AA
keyboard_arrow_right 2000
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legacy (2000-11-23) - 288a
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legacy (2000-11-23) - 363s
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certificate-change-of-name-company (2000-10-19) - CERTNM
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accounts-with-accounts-type-dormant (2000-04-12) - AA
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legacy (2000-11-23) - 288b
keyboard_arrow_right 1999
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legacy (1999-11-04) - 363s
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accounts-with-accounts-type-dormant (1999-06-04) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-05-28) - AA
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legacy (1998-10-27) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-20) - 363s
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accounts-with-accounts-type-dormant (1997-05-07) - AA
keyboard_arrow_right 1996
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legacy (1996-09-12) - 288
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accounts-with-accounts-type-dormant (1996-06-16) - AA
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legacy (1996-10-23) - 363s
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legacy (1996-09-20) - 288
keyboard_arrow_right 1995
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legacy (1995-11-06) - 363s
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accounts-with-accounts-type-dormant (1995-05-05) - AA
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legacy (1995-01-28) - 288
keyboard_arrow_right 1994
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legacy (1994-12-02) - 363a
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accounts-with-accounts-type-dormant (1994-06-08) - AA
keyboard_arrow_right 1993
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legacy (1993-11-15) - 363s
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resolution (1993-04-23) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-11-23) - 224
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incorporation-company (1992-10-09) - NEWINC