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Cgi Corporate Holdings Limited

Cgi Corporate Holdings Limited is an active company incorporated on 27 October 2003 with the registered office located in London, City of London. Cgi Corporate Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04944297
Private limited company
Age
22 years
Incorporated 27 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (8 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
20 Fenchurch Street
14th Floor
London
EC3M 3BY
United Kingdom
Same address for the past 5 years
Telephone
020 76379111
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Businesswoman • British • Lives in UK • Born in Mar 1967
Director • Executive Vice-President & Chief Financi • Canadian • Lives in Canada • Born in Sep 1970
Director • Chief Finance Officer • British • Lives in UK • Born in Oct 1977
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
CMG Limited
Darryl Eades, Steve Perron, and 1 more are mutual people.
Active
Cgi It UK Limited
Darryl Eades, Steve Perron, and 1 more are mutual people.
Active
Admiral Limited
Darryl Eades, Steve Perron, and 1 more are mutual people.
Active
Logica Limited
Darryl Eades, Steve Perron, and 1 more are mutual people.
Active
BJSS Limited
Darryl Eades, Steve Perron, and 1 more are mutual people.
Active
Cgi Group Holdings Europe Limited
Darryl Eades, Steve Perron, and 1 more are mutual people.
Active
Cgi Nordic Investments Limited
Darryl Eades, Steve Perron, and 1 more are mutual people.
Active
Cgi Eurofin UK Limited
Darryl Eades, Steve Perron, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£488K
Increased by £435K (+821%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£800.56M
Decreased by £826M (-51%)
Total Liabilities
-£2.06M
Decreased by £284K (-12%)
Net Assets
£798.5M
Decreased by £825.71M (-51%)
Debt Ratio (%)
0%
Increased by 0.11% (+79%)
Latest Activity
Confirmation Submitted
6 Days Ago on 16 Oct 2025
Akiko Morioka Appointed
3 Months Ago on 7 Jul 2025
Sarah Landry Maltais Resigned
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Mr Steve Perron Appointed
2 Years 9 Months Ago on 16 Jan 2023
Francois Boulanger Resigned
2 Years 9 Months Ago on 16 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 16 Oct 2025
Statement of capital on 10 September 2025
Submitted on 10 Sep 2025
Resolutions
Submitted on 9 Sep 2025
Solvency Statement dated 08/09/25
Submitted on 9 Sep 2025
Statement by Directors
Submitted on 9 Sep 2025
Termination of appointment of Sarah Landry Maltais as a secretary on 7 July 2025
Submitted on 10 Jul 2025
Appointment of Akiko Morioka as a secretary on 7 July 2025
Submitted on 10 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Confirmation statement made on 14 October 2024 with updates
Submitted on 18 Oct 2024
Resolutions
Submitted on 5 Sep 2024
Repayment History
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