CGI BOARD EVALUATION LIMITED
Non-Trading
General Information
NAME
CGI BOARD EVALUATION LIMITED
COMPANY NUMBER
02754744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
09/10/1992
(32 years and 2 months old)
WEBSITE
https://www.icsa.org.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/12/2016
20/07/2021
ICSA BOARD EVALUATION LIMITED
View all previous names
LONDON
EC1N 8TS
Telephone: 02075804741
TPS: No
Saffron House 6-10 Kirby Street
London
EC1N 8TS
Telephone: 75804741
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 |
|---|---|---|
| THE CHARTERED GOVERNANCE INSTITUTE | Active - Newly Incorporated | View Report |
| ICSA BOARD EVALUATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CGI BOARD EVALUATION 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 BOARD EVALUATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CGI BOARD EVALUATION 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 Dec 1955 (age: 69) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
09/10/1992 - Present (32 years and 2 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
Director: 09/10/1992 - 23/08/1996 (3 years and 10 months) Secretary: 09/10/1992 - 23/08/1996 (3 years and 10 months) Born in Aug 1936 |
Resigned | Director&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 |
|---|---|---|
| THE CHARTERED GOVERNANCE INSTITUTE | Active - Newly Incorporated | View Report |
| ICSA DISTANCE LEARNING LIMITED | Non-Trading | View Report |
| ICSA BOARD EVALUATION LIMITED | Non-Trading | View Report |
| ICSA DISTANCE LEARNING LIMITED | Non-Trading | View Report |
| ICSA SOFTWARE LIMITED | Non-Trading | View Report |
| UKRIAT NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 04/12/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 17/04/2020 | 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 (925743173) has left the board |
| 24/04/2019 | New Board Member Sara Kaye Drake (925743170) Appointed |
| 15/04/2019 | New Board Member Sara Kaye Drake (925743173) Appointed |
| 16/03/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 25/03/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 01/03/2017 | New Company Secretary Cynthia Mora Spencer (922543691) Appointed |
| 01/03/2017 | New Board Member Robert Graham Ing (914113683) Appointed |
| 02/12/2016 | New Confirmation Statement filed |
| 15/11/2016 | New Accounts filed |
| 15/10/2016 | New Confirmation Statement filed |
| 28/06/2016 | New Accounts filed |
| 07/11/2015 | New Confirmation Statement filed |
| 05/04/2015 | New Accounts filed |
| 11/11/2014 | Russell Martin Morrice (911806914) has left the board |
| 20/10/2014 | New Confirmation Statement filed |
| 29/04/2014 | New Accounts filed |
| 26/03/2014 | Change in Reg. Office |
| 29/11/2013 | New Confirmation Statement filed |
| 04/05/2013 | New Accounts filed |
| 09/11/2012 | New Confirmation Statement filed |
| 07/11/2012 | Change in Reg. Office |
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