CGI BUSINESS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CGI BUSINESS SERVICES LIMITED
COMPANY NUMBER
02656725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
23/10/1991
(33 years and 1 months old)
WEBSITE
https://www.icsa.org.uk
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/01/2009
16/04/2021
ICSA SERVICES LIMITED
View all previous names
LONDON
EC1N 8TS
Telephone: 02076127020
TPS: No
Saffron House 6-10 Kirby Street
London
EC1N 8TS
Telephone: 76127020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CGI BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CGI BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CGI BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2019 - Present (5 years and 8 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2019 - Present (5 years and 8 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
23/10/1992 - Present (32 years and 1 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
23/10/1992 - 28/09/1995 (2 years and 11 months) Born in Aug 1936 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 26/02/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 01/05/2020 | Alan Phillip Theakston (901115394) has left the board |
| 13/12/2019 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 03/07/2019 | Simon Kingsley Osborne (903797934) has left the board |
| 24/04/2019 | Sara Kaye Drake (925748817) has left the board |
| 24/04/2019 | New Board Member Sara Kaye Drake (925743170) Appointed |
| 16/04/2019 | New Board Member Sara Kaye Drake (925748817) Appointed |
| 16/04/2019 | New Board Member Peter Swabey (925748200) Appointed |
| 18/12/2018 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 01/03/2017 | New Company Secretary Cynthia Mora Spencer (922544242) Appointed |
| 07/12/2016 | New Confirmation Statement filed |
| 28/06/2016 | New Accounts filed |
| 12/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 03/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Board Member Alan Phillip Theakston (901115394) Appointed |
| 11/11/2014 | Russell Martin Morrice (911806914) has left the board |
| 26/03/2014 | Change in Reg. Office |
| 24/02/2014 | New Accounts filed |
| 10/01/2014 | New Confirmation Statement filed |
| 16/10/2013 | Simon Kingsley Osborne (918189167) has left the board |
| 16/10/2013 | New Board Member Simon Kingsley Osborne (903797934) Appointed |
| 09/10/2013 | New Board Member Simon Kingsley Osborne (918189167) Appointed |
| 07/08/2013 | Nigel William Alan Tompkins (907705886) has left the board |
| 22/03/2013 | New Accounts filed |
| 19/03/2013 | Change in Reg. Office |
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