CGI BUSINESS SERVICES LIMITED

Key Data

Status

Active

Company No.

02656725

Incorporation date

23/10/1991

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/10/1991)

03/01/2026

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

View PDF (18 pages)

28/11/2025

Confirmation statement made on 2025-11-12 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)

14/02/2025

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

View PDF (18 pages)

14/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

16/09/2024

Auditor's resignation

View PDF (2 pages)

03/04/2024

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

View PDF (18 pages)

13/11/2023

Confirmation statement made on 2023-11-12 with updates

View PDF (4 pages)

05/04/2023

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

View PDF (16 pages)

28/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

22/02/2022

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

View PDF (15 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)

17/12/2021

Change of details for Cgi Nominees Ltd as a person with significant control on 2021-07-20

View PDF (2 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)

25/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

02/08/2021

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

View PDF (1 pages)

16/04/2021

Resolutions

View PDF (3 pages)

05/01/2021

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

05/01/2021

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

View PDF (15 pages)

29/04/2020

Termination of appointment of Alan Phillip Theakston as a director on 2020-04-27

View PDF (1 pages)

09/12/2019

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

View PDF (15 pages)

02/12/2019

Confirmation statement made on 2019-11-12 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)

12/04/2019

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

View PDF (2 pages)

12/04/2019

Appointment of Mr Peter Swabey as a director on 2019-04-03

View PDF (2 pages)

14/12/2018

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

View PDF (15 pages)

14/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

13/02/2018

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

View PDF (17 pages)

30/11/2017

Confirmation statement made on 2017-11-12 with updates

View PDF (4 pages)

06/04/2017

Full accounts made up to 2016-06-30

View PDF (17 pages)

24/02/2017

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

View PDF (2 pages)

02/12/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

24/06/2016

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

View PDF (1 pages)

11/03/2016

Full accounts made up to 2015-07-31

View PDF (13 pages)

08/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (4 pages)

03/06/2015

Auditor's resignation

View PDF (1 pages)

14/04/2015

Full accounts made up to 2014-07-31

View PDF (13 pages)

28/11/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (4 pages)

28/11/2014

Director's details changed for Mr Robert Graham Ing on 2010-10-29

View PDF (2 pages)

14/11/2014

Appointment of Mr Alan Phillip Theakston as a director on 2014-11-14

View PDF (2 pages)

07/11/2014

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

View PDF (1 pages)

07/11/2014

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

View PDF (1 pages)

28/08/2014

Director's details changed for Mr Russell Martin Morrice on 2014-03-24

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)

18/02/2014

Full accounts made up to 2013-07-31

View PDF (12 pages)

06/01/2014

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (5 pages)

07/10/2013

Appointment of Mr Simon Kingsley Osborne as a director

View PDF (2 pages)

05/08/2013

Appointment of Mr Russell Martin Morrice as a director

View PDF (2 pages)

05/08/2013

Termination of appointment of Nigel Tompkins as a director

View PDF (1 pages)

15/03/2013

Full accounts made up to 2012-07-31

View PDF (12 pages)

11/02/2013

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (4 pages)

29/06/2012

Appointment of Mr Nigel William Alan Tompkins as a director

View PDF (2 pages)

24/04/2012

Full accounts made up to 2011-07-31

View PDF (13 pages)

23/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (3 pages)

13/09/2011

Termination of appointment of David Wilson as a director

View PDF (1 pages)

15/02/2011

Full accounts made up to 2010-07-31

View PDF (14 pages)

22/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (4 pages)

01/11/2010

Appointment of Mr Robert Graham Ing as a director

View PDF (2 pages)

03/03/2010

Full accounts made up to 2009-07-31

View PDF (14 pages)

19/01/2010

Annual return made up to 2009-11-19 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

Full accounts made up to 2008-07-31

View PDF (14 pages)

17/01/2009

Certificate of change of name

View PDF (2 pages)

05/12/2008

Return made up to 19/11/08; full list of members

View PDF (3 pages)

03/10/2008

Certificate of change of name

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11/03/2008

Full accounts made up to 2007-07-31

View PDF (14 pages)

10/03/2008

Return made up to 19/11/07; full list of members

View PDF (5 pages)

29/11/2007

Director resigned

View PDF (1 pages)

29/11/2007

New director appointed

View PDF (3 pages)

15/03/2007

Full accounts made up to 2006-07-31

View PDF (14 pages)

12/03/2007

Auditor's resignation

View PDF (1 pages)

29/01/2007

Return made up to 19/11/06; full list of members

View PDF (5 pages)

16/03/2006

Full accounts made up to 2005-07-31

View PDF (13 pages)

07/12/2005

Return made up to 19/11/05; full list of members

View PDF (5 pages)

22/03/2005

Full accounts made up to 2004-07-31

View PDF (13 pages)

04/01/2005

Return made up to 19/11/04; full list of members

View PDF (5 pages)

12/10/2004

Certificate of change of name

View PDF (2 pages)

06/02/2004

Full accounts made up to 2003-07-31

View PDF (13 pages)

17/12/2003

Return made up to 19/11/03; full list of members

View PDF (5 pages)

13/03/2003

Full accounts made up to 2002-07-31

View PDF (12 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 19/11/02; full list of members

View PDF (5 pages)

30/04/2002

Full accounts made up to 2001-07-31

View PDF (12 pages)

05/04/2002

Director resigned

View PDF (1 pages)

20/03/2002

Director resigned

View PDF (1 pages)

20/03/2002

Secretary resigned

View PDF (1 pages)

20/03/2002

New secretary appointed

View PDF (2 pages)

18/03/2002

Director resigned

View PDF (1 pages)

07/01/2002

Return made up to 20/11/01; full list of members

View PDF (6 pages)

29/08/2001

Auditor's resignation

View PDF (2 pages)

22/05/2001

Resolutions

View PDF (22 pages)

29/11/2000

Full accounts made up to 2000-07-31

View PDF (11 pages)

23/11/2000

Return made up to 23/10/00; full list of members

View PDF (7 pages)

23/11/2000

New secretary appointed

View PDF (2 pages)

14/11/2000

New secretary appointed

View PDF (2 pages)

13/03/2000

Full accounts made up to 1999-07-31

View PDF (12 pages)

04/11/1999

Return made up to 23/10/99; full list of members

View PDF (7 pages)

26/11/1998

Auditor's resignation

View PDF (1 pages)

25/11/1998

Full accounts made up to 1998-07-31

View PDF (12 pages)

11/11/1998

Return made up to 23/10/98; full list of members

View PDF (6 pages)

28/05/1998

Full accounts made up to 1997-07-31

View PDF (12 pages)

28/10/1997

Return made up to 23/10/97; no change of members

View PDF (4 pages)

08/01/1997

Resolutions

View PDF (1 pages)

08/01/1997

Resolutions

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08/01/1997

Resolutions

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25/11/1996

Full accounts made up to 1996-07-31

View PDF (12 pages)

15/11/1996

Return made up to 23/10/96; no change of members

View PDF (4 pages)

09/08/1996

Director resigned

View PDF (1 pages)

20/12/1995

Full accounts made up to 1995-07-31

View PDF (12 pages)

13/11/1995

Return made up to 23/10/95; full list of members

View PDF (6 pages)

17/10/1995

New director appointed

View PDF (2 pages)

17/10/1995

New secretary appointed

View PDF (2 pages)

27/01/1995

Director's particulars changed

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12/01/1995

Full accounts made up to 1994-07-31

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01/01/1995

A selection of documents registered before 1 January 1995

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14/11/1994

Return made up to 23/10/94; no change of members

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24/06/1994

Full accounts made up to 1993-07-31

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05/01/1994

New secretary appointed

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23/11/1993

Return made up to 23/10/93; no change of members

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27/04/1993

Full accounts made up to 1992-07-31

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20/11/1992

Director resigned

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20/11/1992

Director's particulars changed

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30/10/1992

Return made up to 23/10/92; full list of members

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14/09/1992

Director's particulars changed

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14/09/1992

Director's particulars changed

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26/03/1992

Director's particulars changed

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24/01/1992

Director's particulars changed

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24/01/1992

Director's particulars changed

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16/12/1991

Director's particulars changed

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16/12/1991

Secretary resigned

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16/12/1991

New secretary appointed

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16/12/1991

Director resigned

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12/11/1991

Accounting reference date notified as 31/07

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23/10/1991

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

12/11/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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

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SC127217

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Growing of other non-perennial crops

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SC278017

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

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Description

About CGI BUSINESS SERVICES LIMITED

CGI BUSINESS SERVICES LIMITED is an(a) Active company incorporated on 23/10/1991 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 BUSINESS SERVICES LIMITED?

CGI BUSINESS SERVICES LIMITED is currently Active. It was registered on 23/10/1991 .

Where is CGI BUSINESS SERVICES LIMITED located?

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

What does CGI BUSINESS SERVICES LIMITED do?

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

What is the latest filing for CGI BUSINESS SERVICES LIMITED?

The latest filing was on 03/01/2026: Accounts for a small company made up to 2025-06-30.