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Cgi Nominees Limited

Cgi Nominees Limited is a dormant company incorporated on 13 November 2012 with the registered office located in London, Greater London. Cgi Nominees Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08291635
Private limited by guarantee without share capital
Age
12 years
Incorporated 13 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (28 days remaining)
Last change occurred 8 years 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 (5 months remaining)
Address
Saffron House
6-10 Kirby Street
London
EC1N 8TS
Same address for the past 11 years
Telephone
02075804741
Email
Unreported
Website
People
Officers
4
Shareholders
-
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
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 Proshare 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
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
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
Sara Kaye Drake Resigned
28 Days Ago on 30 Sep 2025
Ms Linda Tracy Ford Appointed
28 Days Ago on 30 Sep 2025
Dormant Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 17 Mar 2022
Confirmation Submitted
3 Years Ago on 25 Nov 2021
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Documents
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 dormant company made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 14 Nov 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 21 Feb 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 13 Nov 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 12 Apr 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 28 Nov 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 17 Mar 2022
Confirmation statement made on 12 November 2021 with no updates
Submitted on 25 Nov 2021
Repayment History
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