CGI NORDIC INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CGI NORDIC INVESTMENTS LIMITED
COMPANY NUMBER
05448332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/05/2005
(19 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/07/2005
19/10/2016
WM-DATA LTD
View all previous names
LONDON
EC3M 3BY
20 Fenchurch Street
LONDON
EC3M 3BY
Credit Risk Overview
Want to learn more about CGI NORDIC INVESTMENTS 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 |
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 |
|---|---|
| 11/07/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CGI NORDIC INVESTMENTS 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 NORDIC INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CGI NORDIC INVESTMENTS 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 |
|---|---|---|---|---|
|
19/01/2018 - Present (6 years and 10 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
16/04/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/2020 - Present (4 years and 1 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
16/01/2023 - Present (1 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
10/05/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3955338 CANADA INC | N/A | N/A |
| CGI GROUP HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| IMRGLOBAL LIMITED | Non-Trading | View Report |
| LOGICA LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL LIMITED | Non-Trading | View Report |
| CGI CORPORATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CMG LIMITED | Non-Trading | View Report |
| AGRO TRADE (EUROPE) LTD | Non-Trading | View Report |
| EXPOTRADE GROUP LTD | Company is dissolved | View Report |
| INTERNATIONAL COMMODITIES LIMITED | Non-Trading | View Report |
| SMT GROUP LIMITED | Non-Trading | View Report |
| CGI EUROFIN UK LIMITED | Non-Trading | View Report |
| CGI FINANCE (UK) LIMITED | Non-Trading | View Report |
| 1900 GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 01/02/2023 | Francois Boulanger (919159819) has left the board |
| 01/02/2023 | New Board Member Steve Perron (930489464) Appointed |
| 09/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 20/05/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Board Member Darryl Eades (927613920) Appointed |
| 06/11/2020 | Faris Mehdi Kadhim Mohammed (906764559) has left the board |
| 11/10/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 30/04/2018 | New Company Secretary Sarah Landry Maltais (924574527) Appointed |
| 02/03/2018 | Change in Reg. Office |
| 31/01/2018 | Tara McGeehan (924229775) has left the board |
| 31/01/2018 | New Board Member Tara McGeehan (924228941) Appointed |
| 24/01/2018 | Stephen Mark Thorn (921675449) has left the board |
| 24/01/2018 | New Board Member Tara McGeehan (924229775) Appointed |
| 08/08/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 24/10/2016 | New Board Member Stephen Mark Thorn (921675449) Appointed |
| 21/10/2016 | LOGICA COSEC LIMITED (916543577) has left the board |
| 21/10/2016 | Timothy Walter Gregory (914942976) has left the board |
| 21/10/2016 | New Accounts filed |
| 01/06/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 05/06/2015 | New Annual Return filed |
| 17/10/2014 | New Board Member Francois Boulanger (919159819) Appointed |
| 17/10/2014 | Francois Boulanger (919159949) has left the board |
| 10/10/2014 | New Board Member Francois Boulanger (919159949) Appointed |
| 10/10/2014 | Robert David Anderson (912298835) has left the board |
| 21/07/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 15/07/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 12/10/2012 | New Board Member Timothy Walter Gregory (914942976) Appointed |
| 12/10/2012 | New Board Member Faris Mehdi Kadhim Mohammed (906764559) Appointed |
| 12/10/2012 | Jonathan Walton Kay (908466746) has left the board |
| 12/10/2012 | Gavin Peter Griggs (915453612) has left the board |
| 12/10/2012 | New Board Member Robert David Anderson (912298835) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
