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Cgi Software Limited

Cgi Software Limited is a dormant company incorporated on 25 November 2002 with the registered office located in London, Greater London. Cgi Software Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04599784
Private limited company
Age
22 years
Incorporated 25 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Saffron House
6-10 Kirby Street
London
EC1N 8TS
Same address for the past 11 years
Telephone
02076127033
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Secretary • British • Lives in England • Born in Apr 1976
Director • Ceo • English • Lives in UK • Born in Dec 1955
Cgiuki Holdings Ltd
PSC
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Mutual Companies
Cgi Publishing Limited
Mrs Sara Kaye Drake and Mrs Cynthia Mora-Spencer are mutual people.
Active
Cgi Distance Learning Limited
Mrs Sara Kaye Drake and Mrs Cynthia Mora-Spencer are mutual people.
Active
Cgi Board Evaluation Limited
Mrs Sara Kaye Drake and Mrs Cynthia Mora-Spencer are mutual people.
Active
Cgi Proshare Limited
Mrs Sara Kaye Drake and Mrs Cynthia Mora-Spencer are mutual people.
Active
Cgi Recruitment Limited
Mrs Sara Kaye Drake and Mrs Cynthia Mora-Spencer are mutual people.
Active
Cgi Governance Services Limited
Mrs Sara Kaye Drake and Mrs Cynthia Mora-Spencer are mutual people.
Active
Cgi Nominees Limited
Mrs Sara Kaye Drake and Mrs Cynthia Mora-Spencer are mutual people.
Active
The Governance Institute
Mrs Sara Kaye Drake and Mrs Cynthia Mora-Spencer 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 17 Mar 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
Cgi Nominees Limited (PSC) Details Changed
4 Years Ago on 7 Jul 2021
Cgi Nominees Limited (PSC) Details Changed
4 Years Ago on 7 Jul 2021
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Accounts for a dormant company made up to 30 June 2023
Submitted on 21 Feb 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 3 Jan 2024
Accounts for a dormant company made up to 30 June 2022
Submitted on 12 Apr 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 9 Jan 2023
Accounts for a dormant company made up to 30 June 2021
Submitted on 17 Mar 2022
Confirmation statement made on 8 January 2022 with no updates
Submitted on 19 Jan 2022
Change of details for Cgi Nominees Limited as a person with significant control on 7 July 2021
Submitted on 19 Jan 2022
Change of details for Cgi Nominees Limited as a person with significant control on 7 July 2021
Submitted on 20 Dec 2021
Repayment History
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