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Cgi Business Services Limited

Cgi Business Services Limited is an active company incorporated on 23 October 1991 with the registered office located in London, Greater London. Cgi Business Services Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02656725
Private limited company
Age
34 years
Incorporated 23 October 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 12 November 2024 (12 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (18 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Saffron House
6-10 Kirby Street
London
EC1N 8TS
Same address for the past 11 years
Telephone
02076127020
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • English • Lives in UK • Born in Dec 1955
Director • English • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Feb 1981
Cgiuki Holdings Limited
PSC
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Mutual Companies
Cgi Publishing Limited
Sara Kaye Drake and Linda Tracy Ford are mutual people.
Active
Cgi Distance Learning Limited
Sara Kaye Drake and Linda Tracy Ford are mutual people.
Active
Cgi Board Evaluation Limited
Sara Kaye Drake and Linda Tracy Ford are mutual people.
Active
Cgi Software Limited
Sara Kaye Drake and Linda Tracy Ford are mutual people.
Active
Cgi Proshare Limited
Sara Kaye Drake and Linda Tracy Ford are mutual people.
Active
Cgi Recruitment Limited
Sara Kaye Drake and Linda Tracy Ford are mutual people.
Active
Cgi Governance Services Limited
Sara Kaye Drake and Linda Tracy Ford are mutual people.
Active
Cgi Nominees Limited
Sara Kaye Drake and Linda Tracy Ford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.21M
Increased by £263.9K (+14%)
Turnover
£1.78M
Increased by £239.81K (+16%)
Employees
Unreported
Same as previous period
Total Assets
£2.91M
Increased by £76.33K (+3%)
Total Liabilities
-£904.5K
Decreased by £39.19K (-4%)
Net Assets
£2.01M
Increased by £115.52K (+6%)
Debt Ratio (%)
31%
Decreased by 2.22% (-7%)
Latest Activity
Sara Kaye Drake Resigned
1 Month Ago on 30 Sep 2025
Ms Linda Tracy Ford Appointed
1 Month Ago on 30 Sep 2025
Small Accounts Submitted
8 Months Ago on 14 Feb 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Auditor Resigned
1 Year 1 Month Ago on 16 Sep 2024
Small Accounts Submitted
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 12 Months Ago on 13 Nov 2023
Small Accounts Submitted
2 Years 7 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Small Accounts Submitted
3 Years Ago on 22 Feb 2022
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Documents
Appointment of Ms Linda Tracy Ford as a director on 30 September 2025
Submitted on 13 Oct 2025
Termination of appointment of Sara Kaye Drake as a director on 30 September 2025
Submitted on 13 Oct 2025
Accounts for a small company made up to 30 June 2024
Submitted on 14 Feb 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 14 Nov 2024
Auditor's resignation
Submitted on 16 Sep 2024
Accounts for a small company made up to 30 June 2023
Submitted on 3 Apr 2024
Confirmation statement made on 12 November 2023 with updates
Submitted on 13 Nov 2023
Accounts for a small company made up to 30 June 2022
Submitted on 5 Apr 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 28 Nov 2022
Accounts for a small company made up to 30 June 2021
Submitted on 22 Feb 2022
Repayment History
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