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CGI CORPORATE HOLDINGS LIMITED - 20, Fenchurch Street, 14th Floor, London, United Kingdom
Company Information
- Company registration number
- 04944297
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20
- Fenchurch Street
- 14th Floor
- London
- EC3M 3BY
- United Kingdom 20, Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom UK
Management
- Managing Directors
- BOULANGER, Francois
- MCGEEHAN, Tara
- MOHAMMED, Faris Mehdi Kadhim
- Company secretaries
- LANDRY MALTAIS, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-27
- Age Of Company 2003-10-27 20 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Logica Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOGICACMG CORPORATE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-10-27
- Annual Return
- Due Date: 2020-12-08
- Last Date: 2019-10-27
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CGI CORPORATE HOLDINGS LIMITED Company Description
- CGI CORPORATE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04944297. Its current trading status is "live". It was registered 2003-10-27. It was previously called LOGICACMG CORPORATE HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-10-27.It can be contacted at 20 .
Get CGI CORPORATE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cgi Corporate Holdings Limited - 20, Fenchurch Street, 14th Floor, London, United Kingdom
- 2003-10-27
- 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 2020
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accounts-with-accounts-type-full (2020-10-07) - AA
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move-registers-to-registered-office-company-with-new-address (2020-01-20) - AD04
keyboard_arrow_right 2019
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capital-allotment-shares (2019-09-10) - SH01
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change-sail-address-company-with-old-address-new-address (2019-08-29) - AD02
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accounts-with-accounts-type-full (2019-07-04) - AA
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resolution (2019-03-15) - RESOLUTIONS
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confirmation-statement-with-updates (2019-11-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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accounts-with-accounts-type-full (2018-07-05) - AA
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appoint-person-secretary-company-with-name-date (2018-04-26) - AP03
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change-to-a-person-with-significant-control (2018-04-12) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-28) - AD01
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
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appoint-person-director-company-with-name-date (2018-01-22) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-10) - AA
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resolution (2017-09-22) - RESOLUTIONS
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legacy (2017-09-22) - CAP-SS
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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legacy (2017-09-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-09-22) - SH19
keyboard_arrow_right 2016
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change-of-name-notice (2016-10-19) - CONNOT
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resolution (2016-05-20) - RESOLUTIONS
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capital-allotment-shares (2016-05-24) - SH01
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accounts-with-accounts-type-full (2016-07-07) - AA
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resolution (2016-10-19) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2016-10-25) - AD02
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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move-registers-to-sail-company-with-new-address (2016-10-24) - AD03
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confirmation-statement-with-updates (2016-10-27) - CS01
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termination-secretary-company-with-name-termination-date (2016-10-19) - TM02
keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-01) - SH01
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resolution (2015-03-11) - RESOLUTIONS
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legacy (2015-03-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-03-11) - SH19
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legacy (2015-03-11) - SH20
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resolution (2015-07-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-07-06) - AA
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move-registers-to-sail-company-with-new-address (2015-11-20) - AD03
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capital-allotment-shares (2015-11-12) - SH01
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resolution (2015-11-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-11-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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change-sail-address-company-with-new-address (2015-11-20) - AD02
keyboard_arrow_right 2014
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capital-statement-capital-company-with-date-currency-figure (2014-09-02) - SH19
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legacy (2014-09-02) - CAP-SS
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resolution (2014-09-02) - RESOLUTIONS
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legacy (2014-09-02) - SH20
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
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accounts-with-accounts-type-full (2014-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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accounts-with-accounts-type-full (2013-09-18) - AA
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resolution (2013-08-28) - RESOLUTIONS
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capital-allotment-shares (2013-08-28) - SH01
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change-person-director-company-with-change-date (2013-08-02) - CH01
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change-account-reference-date-company-previous-shortened (2013-03-13) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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appoint-person-director-company-with-name (2012-10-04) - AP01
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termination-director-company-with-name (2012-10-04) - TM01
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termination-director-company-with-name (2012-09-24) - TM01
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appoint-person-director-company-with-name (2012-09-06) - AP01
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miscellaneous (2012-09-06) - MISC
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appoint-person-director-company-with-name (2012-08-17) - AP01
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termination-director-company-with-name (2012-08-10) - TM01
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accounts-with-accounts-type-full (2012-07-31) - AA
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change-person-director-company-with-change-date (2012-01-04) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-08) - CH01
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resolution (2011-10-07) - RESOLUTIONS
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statement-of-companys-objects (2011-10-07) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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accounts-with-accounts-type-full (2011-07-08) - AA
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termination-director-company-with-name (2011-12-20) - TM01
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appoint-person-director-company-with-name (2011-12-20) - AP01
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appoint-corporate-secretary-company-with-name (2011-12-20) - AP04
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termination-secretary-company-with-name (2011-12-20) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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termination-director-company-with-name (2010-10-01) - TM01
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appoint-person-director-company-with-name (2010-10-01) - AP01
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accounts-with-accounts-type-full (2010-07-06) - AA
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change-person-director-company-with-change-date (2010-01-13) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-03) - 288b
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accounts-with-accounts-type-full (2009-07-27) - AA
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change-person-director-company-with-change-date (2009-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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change-corporate-secretary-company-with-change-date (2009-11-20) - CH04
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change-person-director-company-with-change-date (2009-11-04) - CH01
keyboard_arrow_right 2008
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legacy (2008-02-28) - 288a
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accounts-with-accounts-type-full (2008-07-11) - AA
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resolution (2008-09-12) - RESOLUTIONS
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legacy (2008-10-01) - 288c
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legacy (2008-10-30) - 363a
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legacy (2008-09-30) - 287
keyboard_arrow_right 2007
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legacy (2007-11-16) - 288a
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legacy (2007-11-16) - 288b
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legacy (2007-11-05) - 363a
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accounts-with-accounts-type-full (2007-07-09) - AA
keyboard_arrow_right 2006
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legacy (2006-11-06) - 363a
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accounts-with-accounts-type-full (2006-07-12) - AA
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accounts-with-accounts-type-full (2006-02-05) - AA
keyboard_arrow_right 2005
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legacy (2005-12-22) - 288c
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legacy (2005-11-06) - 363a
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legacy (2005-08-31) - 244
keyboard_arrow_right 2004
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legacy (2004-11-29) - 288a
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legacy (2004-11-08) - 363a
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legacy (2004-11-29) - 288b
keyboard_arrow_right 2003
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certificate-capital-reduction-issued-capital (2003-12-11) - CERT15
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legacy (2003-12-11) - 225
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statement-of-affairs (2003-12-11) - SA
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legacy (2003-12-11) - 88(2)R
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legacy (2003-12-10) - OC138
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resolution (2003-11-27) - RESOLUTIONS
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legacy (2003-11-19) - 88(2)R
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legacy (2003-11-18) - 288a
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legacy (2003-11-11) - 288a
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legacy (2003-10-29) - 288a
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legacy (2003-10-29) - 288b
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incorporation-company (2003-10-27) - NEWINC