CGI BOARD EVALUATION LIMITED

Key Data

Status

Active

Company No.

02754744

Incorporation date

09/10/1992

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1992)

30/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

28/11/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (4 pages)

13/10/2025

Appointment of Ms Linda Tracy Ford as a director on 2025-09-30

View PDF (2 pages)

13/10/2025

Termination of appointment of Sara Kaye Drake as a director on 2025-09-30

View PDF (1 pages)

28/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

14/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

21/02/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

11/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

12/04/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

17/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

20/12/2021

Change of details for Cgi Nominees Ltd as a person with significant control on 2021-07-07

View PDF (2 pages)

13/12/2021

Confirmation statement made on 2021-11-30 with updates

View PDF (4 pages)

29/11/2021

Change of details for Ukriat Nominees Ltd as a person with significant control on 2021-07-26

View PDF (2 pages)

02/08/2021

Director's details changed for Mrs Cynthia Mora Spencer on 2021-08-01

View PDF (2 pages)

02/08/2021

Appointment of Mrs Cynthia Mora Spencer as a director on 2021-08-01

View PDF (2 pages)

02/08/2021

Termination of appointment of Robert Graham Ing as a director on 2021-07-30

View PDF (1 pages)

20/07/2021

Resolutions

View PDF (3 pages)

22/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

05/01/2021

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

30/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

02/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

01/07/2019

Termination of appointment of Simon Kingsley Osborne as a director on 2019-06-26

View PDF (1 pages)

11/04/2019

Appointment of Mrs Sara Kaye Drake as a director on 2019-04-03

View PDF (2 pages)

13/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

30/11/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

21/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

08/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

08/12/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

24/02/2017

Appointment of Mrs Cynthia Mora Spencer as a secretary on 2017-02-23

View PDF (2 pages)

24/02/2017

Appointment of Mr Robert Graham Ing as a director on 2017-02-23

View PDF (2 pages)

16/12/2016

Resolutions

View PDF (3 pages)

28/11/2016

Confirmation statement made on 2016-11-25 with no updates

View PDF (3 pages)

09/11/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

11/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (6 pages)

24/06/2016

Current accounting period shortened from 2016-07-31 to 2016-06-30

View PDF (1 pages)

22/04/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

03/11/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (3 pages)

30/03/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

07/11/2014

Termination of appointment of Russell Martin Morrice as a secretary on 2014-11-07

View PDF (1 pages)

15/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (4 pages)

24/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

24/03/2014

Registered office address changed from Icsa 16 Park Crescent London W1B 1AH on 2014-03-24

View PDF (1 pages)

25/11/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (4 pages)

29/04/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

05/11/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (4 pages)

11/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

10/01/2012

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (4 pages)

06/12/2011

Appointment of Simon Osborne as a director

View PDF (3 pages)

13/09/2011

Termination of appointment of David Wilson as a director

View PDF (1 pages)

20/05/2011

Certificate of change of name

View PDF (3 pages)

11/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (4 pages)

02/08/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

22/06/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (3 pages)

19/01/2010

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (4 pages)

17/12/2009

Appointment of David Wilson as a director

View PDF (3 pages)

17/12/2009

Termination of appointment of Roger Dickinson as a director

View PDF (1 pages)

18/05/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (3 pages)

05/12/2008

Return made up to 09/10/08; full list of members

View PDF (3 pages)

13/05/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (3 pages)

29/11/2007

Director resigned

View PDF (1 pages)

29/11/2007

New director appointed

View PDF (3 pages)

06/11/2007

Return made up to 09/10/07; full list of members

View PDF (5 pages)

18/06/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (3 pages)

06/01/2007

Return made up to 09/10/06; full list of members

View PDF (5 pages)

25/04/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (3 pages)

21/10/2005

Return made up to 09/10/05; full list of members

View PDF (5 pages)

06/06/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (3 pages)

27/10/2004

Return made up to 09/10/04; full list of members

View PDF (5 pages)

29/03/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (3 pages)

07/11/2003

Return made up to 09/10/03; full list of members

View PDF (5 pages)

12/03/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (3 pages)

31/12/2002

Registered office changed on 31/12/02 from: 16 park crescent london W1N 4AH

View PDF (1 pages)

04/12/2002

Return made up to 09/10/02; full list of members

View PDF (5 pages)

14/05/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (3 pages)

20/03/2002

Director's particulars changed

View PDF (1 pages)

20/03/2002

Secretary resigned

View PDF (1 pages)

20/03/2002

New secretary appointed

View PDF (2 pages)

05/11/2001

Return made up to 09/10/01; full list of members

View PDF (6 pages)

30/04/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (7 pages)

23/11/2000

Secretary resigned

View PDF (1 pages)

23/11/2000

New secretary appointed

View PDF (2 pages)

23/11/2000

Return made up to 09/10/00; full list of members

View PDF (6 pages)

19/10/2000

Certificate of change of name

View PDF (2 pages)

12/04/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (5 pages)

04/11/1999

Return made up to 09/10/99; full list of members

View PDF (6 pages)

04/06/1999

Accounts for a dormant company made up to 1998-07-31

View PDF (5 pages)

27/10/1998

Return made up to 09/10/98; no change of members

View PDF (4 pages)

28/05/1998

Accounts for a dormant company made up to 1997-07-31

View PDF (3 pages)

20/10/1997

Return made up to 09/10/97; no change of members

View PDF (4 pages)

07/05/1997

Accounts for a dormant company made up to 1996-07-31

View PDF (3 pages)

23/10/1996

Return made up to 09/10/96; full list of members

View PDF (6 pages)

20/09/1996

New secretary appointed

View PDF (2 pages)

12/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

16/06/1996

Accounts for a dormant company made up to 1995-07-31

View PDF (3 pages)

06/11/1995

Return made up to 09/10/95; no change of members

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05/05/1995

Accounts for a dormant company made up to 1994-07-31

View PDF (3 pages)

28/01/1995

Director's particulars changed

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02/12/1994

Return made up to 09/10/94; no change of members

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08/06/1994

Accounts for a dormant company made up to 1993-07-31

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15/11/1993

Return made up to 09/10/93; full list of members

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23/04/1993

Resolutions

View PDF (0 pages)

23/04/1993

Resolutions

View PDF (0 pages)

23/04/1993

Resolutions

View PDF (0 pages)

23/04/1993

Resolutions

View PDF (0 pages)

23/11/1992

Accounting reference date notified as 31/07

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09/10/1992

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/11/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About CGI BOARD EVALUATION LIMITED

CGI BOARD EVALUATION LIMITED is an(a) Active company incorporated on 09/10/1992 with the registered office located at Saffron House, 6-10 Kirby Street, London EC1N 8TS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CGI BOARD EVALUATION LIMITED?

CGI BOARD EVALUATION LIMITED is currently Active. It was registered on 09/10/1992 .

Where is CGI BOARD EVALUATION LIMITED located?

CGI BOARD EVALUATION LIMITED is registered at Saffron House, 6-10 Kirby Street, London EC1N 8TS.

What does CGI BOARD EVALUATION LIMITED do?

CGI BOARD EVALUATION LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CGI BOARD EVALUATION LIMITED?

The latest filing was on 30/03/2026: Accounts for a dormant company made up to 2025-06-30.