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Cgi Proshare Limited

Cgi Proshare Limited is an active company incorporated on 21 August 2012 with the registered office located in London, Greater London. Cgi Proshare Limited was registered 13 years ago.
Status
Active
Active since 7 years ago
Company No
08187010
Private limited company
Age
13 years
Incorporated 21 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
Last change occurred 8 days 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 (5 months remaining)
Address
Saffron House
6-10 Kirby Street
London
EC1N 8TS
Same address for the past 11 years
Telephone
020 75804741
Email
Unreported
Website
Unreported
People
Officers
4
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
Director • Chief Executive • British • Lives in England • Born in Feb 1981
Cgiuki Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cgi Publishing Limited
Sara Kaye Drake, Cynthia Mora-Spencer, and 1 more are mutual people.
Active
Cgi Distance Learning Limited
Sara Kaye Drake, Cynthia Mora-Spencer, and 1 more are mutual people.
Active
Cgi Board Evaluation Limited
Sara Kaye Drake, Cynthia Mora-Spencer, and 1 more are mutual people.
Active
Cgi Software Limited
Sara Kaye Drake, Cynthia Mora-Spencer, and 1 more are mutual people.
Active
Cgi Recruitment Limited
Sara Kaye Drake, Cynthia Mora-Spencer, and 1 more are mutual people.
Active
Cgi Governance Services Limited
Sara Kaye Drake, Cynthia Mora-Spencer, and 1 more are mutual people.
Active
Cgi Nominees Limited
Sara Kaye Drake, Cynthia Mora-Spencer, and 1 more are mutual people.
Active
The Governance Institute
Sara Kaye Drake, Cynthia Mora-Spencer, and 1 more 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
£1.01M
Increased by £667.96K (+193%)
Turnover
£555.34K
Increased by £58.91K (+12%)
Employees
Unreported
Same as previous period
Total Assets
£1.14M
Increased by £408.93K (+56%)
Total Liabilities
-£1.02M
Increased by £327.54K (+47%)
Net Assets
£124.34K
Increased by £81.39K (+189%)
Debt Ratio (%)
89%
Decreased by 5.03% (-5%)
Latest Activity
Confirmation Submitted
8 Days Ago on 16 Oct 2025
Sara Kaye Drake Resigned
24 Days Ago on 30 Sep 2025
Ms Linda Tracy Ford Appointed
24 Days 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 6 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Small Accounts Submitted
2 Years 6 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
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Documents
Confirmation statement made on 15 August 2025 with updates
Submitted on 16 Oct 2025
Termination of appointment of Sara Kaye Drake as a director on 30 September 2025
Submitted on 13 Oct 2025
Appointment of Ms Linda Tracy Ford 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 15 August 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 2 Apr 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 14 Nov 2023
Accounts for a small company made up to 30 June 2022
Submitted on 4 Apr 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 28 Nov 2022
Repayment History
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