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Cgiuki Holdings Limited

Cgiuki Holdings Limited is a dormant company incorporated on 10 April 2016 with the registered office located in London, Greater London. Cgiuki Holdings Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10116026
Private limited company
Age
9 years
Incorporated 10 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (7 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 2 years 7 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 (4 months remaining)
Address
Saffron House 6-10 Kirby Street
London
EC1N 8TS
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Feb 1981
Director • Ceo • English • Lives in UK • Born in Dec 1955
The Chartered Governance Institute
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
Cgi Nominees Limited
Sara Kaye Drake, Cynthia Mora-Spencer, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
£100
Increased by £99 (+9900%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £99 (+9900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Sara Kaye Drake Resigned
1 Month Ago on 30 Sep 2025
Ms Linda Tracy Ford Appointed
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Dormant Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 13 Apr 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 12 Apr 2023
Confirmation Submitted
3 Years Ago on 12 May 2022
Dormant Accounts Submitted
3 Years Ago on 17 Mar 2022
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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
Confirmation statement made on 9 April 2025 with no updates
Submitted on 27 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 9 April 2024 with no updates
Submitted on 9 Apr 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 21 Feb 2024
Confirmation statement made on 9 April 2023 with updates
Submitted on 13 Apr 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 12 Apr 2023
Confirmation statement made on 9 April 2022 with no updates
Submitted on 12 May 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 17 Mar 2022
Repayment History
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