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Cgi Nordic Investments Limited

Cgi Nordic Investments Limited is an active company incorporated on 10 May 2005 with the registered office located in London, City of London. Cgi Nordic Investments Limited was registered 20 years ago.
Status
Active
Active since 11 years ago
Company No
05448332
Private limited company
Age
20 years
Incorporated 10 May 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 1 year 3 months 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 (9 months remaining)
Contact
Address
20 Fenchurch Street
14th Floor
London
EC3M 3BY
United Kingdom
Same address for the past 6 years
Telephone
020 76379111
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in UK • Born in Oct 1977
Director • Businesswoman • British • Lives in UK • Born in Mar 1967
Director • Executive Vice-President & Chief Financi • Canadian • Lives in Canada • Born in Sep 1970
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
CMG Limited
Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
Active
Cgi It UK Limited
Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
Active
Admiral Limited
Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
Active
Logica Limited
Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
Active
BJSS Limited
Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
Active
Cgi Group Holdings Europe Limited
Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
Active
Cgi Corporate Holdings Limited
Ms Tara McGeehan, Darryl Eades, and 1 more are mutual people.
Active
Cgi Eurofin UK Limited
Ms Tara McGeehan, Darryl Eades, 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
Unreported
Decreased by £74K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.87B
Increased by £764.1M (+69%)
Total Liabilities
-£963K
Increased by £963K (%)
Net Assets
£1.87B
Increased by £763.13M (+69%)
Debt Ratio (%)
0%
Increased by 0.05% (%)
Latest Activity
Akiko Morioka Appointed
2 Months Ago on 7 Jul 2025
Sarah Landry Maltais Resigned
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Mr Steve Perron Appointed
2 Years 7 Months Ago on 16 Jan 2023
Francois Boulanger Resigned
2 Years 7 Months Ago on 16 Jan 2023
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Documents
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 10 May 2025 with no updates
Submitted on 12 May 2025
Second filing of a statement of capital following an allotment of shares on 7 March 2024
Submitted on 5 Feb 2025
Second filing of a statement of capital following an allotment of shares on 7 March 2024
Submitted on 28 Jan 2025
Full accounts made up to 30 September 2023
Submitted on 7 Jul 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 13 May 2024
Statement of capital following an allotment of shares on 7 March 2024
Submitted on 26 Apr 2024
Full accounts made up to 30 September 2022
Submitted on 15 Jul 2023
Repayment History
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