CGI CORPORATE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04944297

Incorporation date

27/10/2003

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2003)

16/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

10/09/2025

Statement of capital on 2025-09-10

View PDF (3 pages)

09/09/2025

Resolutions

View PDF (3 pages)

09/09/2025

Solvency Statement dated 08/09/25

View PDF (2 pages)

09/09/2025

Statement by Directors

View PDF (2 pages)

10/07/2025

Termination of appointment of Sarah Landry Maltais as a secretary on 2025-07-07

View PDF (1 pages)

10/07/2025

Appointment of Akiko Morioka as a secretary on 2025-07-07

View PDF (2 pages)

19/06/2025

Full accounts made up to 2024-09-30

View PDF (31 pages)

18/10/2024

Confirmation statement made on 2024-10-14 with updates

View PDF (4 pages)

05/09/2024

Resolutions

View PDF (3 pages)

05/09/2024

Solvency Statement dated 04/09/24

View PDF (2 pages)

05/09/2024

Statement by Directors

View PDF (2 pages)

05/09/2024

Statement of capital on 2024-09-05

View PDF (5 pages)

07/07/2024

Full accounts made up to 2023-09-30

View PDF (30 pages)

25/04/2024

Statement of capital following an allotment of shares on 2024-03-06

View PDF (3 pages)

31/10/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

16/08/2023

Full accounts made up to 2022-09-30

View PDF (29 pages)

29/01/2023

Termination of appointment of Francois Boulanger as a director on 2023-01-16

View PDF (1 pages)

29/01/2023

Appointment of Mr Steve Perron as a director on 2023-01-16

View PDF (2 pages)

01/11/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

28/09/2022

Director's details changed for Mr Darryl Eades on 2022-08-10

View PDF (2 pages)

05/07/2022

Full accounts made up to 2021-09-30

View PDF (27 pages)

17/11/2021

Resolutions

View PDF (5 pages)

10/11/2021

Statement of capital following an allotment of shares on 2021-10-25

View PDF (3 pages)

05/11/2021

Confirmation statement made on 2021-10-27 with updates

View PDF (5 pages)

25/06/2021

Full accounts made up to 2020-09-30

View PDF (31 pages)

09/11/2020

Change of details for Logica Limited as a person with significant control on 2020-06-25

View PDF (2 pages)

09/11/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

04/11/2020

Appointment of Mr Darryl Eades as a director on 2020-10-23

View PDF (2 pages)

04/11/2020

Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on 2020-10-23

View PDF (1 pages)

07/10/2020

Full accounts made up to 2019-09-30

View PDF (31 pages)

20/01/2020

Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY

View PDF (1 pages)

08/11/2019

Confirmation statement made on 2019-10-27 with updates

View PDF (4 pages)

10/09/2019

Statement of capital following an allotment of shares on 2019-04-18

View PDF (3 pages)

29/08/2019

Register inspection address has been changed from C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ

View PDF (1 pages)

04/07/2019

Full accounts made up to 2018-09-30

View PDF (26 pages)

15/03/2019

Resolutions

View PDF (29 pages)

29/10/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

05/07/2018

Full accounts made up to 2017-09-30

View PDF (27 pages)

26/04/2018

Appointment of Ms Sarah Landry Maltais as a secretary on 2018-04-25

View PDF (2 pages)

12/04/2018

Change of details for Logica Limited as a person with significant control on 2018-02-28

View PDF (2 pages)

28/02/2018

Registered office address changed from , 250 Brook Drive, Green Park, Reading, RG2 6UA to 20 Fenchurch Street 14th Floor London EC3M 3BY on 2018-02-28

View PDF (1 pages)

22/01/2018

Termination of appointment of Stephen Mark Thorn as a director on 2018-01-09

View PDF (1 pages)

22/01/2018

Appointment of Miss Tara Mcgeehan as a director on 2018-01-19

View PDF (2 pages)

10/11/2017

Confirmation statement made on 2017-10-27 with no updates

View PDF (3 pages)

22/09/2017

Statement by Directors

View PDF (3 pages)

22/09/2017

Statement of capital on 2017-09-22

View PDF (3 pages)

22/09/2017

Solvency Statement dated 22/09/17

View PDF (3 pages)

22/09/2017

Resolutions

View PDF (4 pages)

10/07/2017

Full accounts made up to 2016-09-30

View PDF (29 pages)

27/10/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (6 pages)

25/10/2016

Register inspection address has been changed from C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR England to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR

View PDF (1 pages)

24/10/2016

Register(s) moved to registered inspection location C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR

View PDF (1 pages)

20/10/2016

Appointment of Mr Stephen Mark Thorn as a director on 2016-10-01

View PDF (2 pages)

19/10/2016

Termination of appointment of Timothy Walter Gregory as a director on 2016-10-01

View PDF (1 pages)

19/10/2016

Termination of appointment of Logica Cosec Limited as a secretary on 2016-10-01

View PDF (1 pages)

19/10/2016

Resolutions

View PDF (4 pages)

19/10/2016

Change of name notice

View PDF (2 pages)

07/07/2016

Full accounts made up to 2015-09-30

View PDF (17 pages)

24/05/2016

Statement of capital following an allotment of shares on 2016-05-06

View PDF (4 pages)

20/05/2016

Resolutions

View PDF (5 pages)

20/11/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (5 pages)

20/11/2015

Register(s) moved to registered inspection location C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR

View PDF (1 pages)

20/11/2015

Director's details changed for Mr Timothy Walter Gregory on 2015-11-16

View PDF (2 pages)

20/11/2015

Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 2015-11-16

View PDF (2 pages)

20/11/2015

Director's details changed for Mr Francois Boulanger on 2015-11-16

View PDF (2 pages)

20/11/2015

Register inspection address has been changed to C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR

View PDF (1 pages)

12/11/2015

Statement of capital following an allotment of shares on 2015-09-28

View PDF (4 pages)

12/11/2015

Resolutions

View PDF (5 pages)

06/07/2015

Full accounts made up to 2014-09-30

View PDF (17 pages)

01/07/2015

Statement of capital following an allotment of shares on 2015-06-12

View PDF (4 pages)

01/07/2015

Resolutions

View PDF (4 pages)

01/07/2015

Resolutions

View PDF (4 pages)

11/03/2015

Statement by Directors

View PDF (2 pages)

11/03/2015

Statement of capital on 2015-03-11

View PDF (4 pages)

11/03/2015

Solvency Statement dated 11/03/15

View PDF (2 pages)

11/03/2015

Resolutions

View PDF (4 pages)

05/11/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (4 pages)

17/10/2014

Full accounts made up to 2013-09-30

View PDF (18 pages)

08/10/2014

Appointment of Francois Boulanger as a director on 2014-09-30

View PDF (3 pages)

07/10/2014

Termination of appointment of Robert David Anderson as a director on 2014-09-30

View PDF (2 pages)

02/09/2014

Statement by Directors

View PDF (2 pages)

02/09/2014

Solvency Statement dated 01/09/14

View PDF (2 pages)

02/09/2014

Resolutions

View PDF (3 pages)

02/09/2014

Statement of capital on 2014-09-02

View PDF (4 pages)

01/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (5 pages)

18/09/2013

Full accounts made up to 2012-09-30

View PDF (16 pages)

28/08/2013

Resolutions

View PDF (4 pages)

28/08/2013

Resolutions

View PDF (4 pages)

28/08/2013

Statement of capital following an allotment of shares on 2013-08-21

View PDF (4 pages)

02/08/2013

Director's details changed for Mr. Timothy Walter Gregory on 2013-07-24

View PDF (3 pages)

13/03/2013

Previous accounting period shortened from 2012-12-31 to 2012-09-30

View PDF (3 pages)

23/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (4 pages)

04/10/2012

Appointment of Mr. Timothy Walter Gregory as a director

View PDF (2 pages)

04/10/2012

Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director

View PDF (2 pages)

04/10/2012

Termination of appointment of Gavin Griggs as a director

View PDF (1 pages)

24/09/2012

Termination of appointment of William Floydd as a director

View PDF (2 pages)

06/09/2012

Appointment of Mr Robert David Anderson as a director

View PDF (3 pages)

06/09/2012

Miscellaneous

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17/08/2012

Appointment of Mr William Floydd as a director

View PDF (3 pages)

10/08/2012

Termination of appointment of Thomas Mackay as a director

View PDF (2 pages)

31/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

04/01/2012

Director's details changed for Thomas Owen Mackay on 2011-12-21

View PDF (3 pages)

20/12/2011

Appointment of Thomas Owen Mackay as a director

View PDF (3 pages)

20/12/2011

Appointment of Logica Cosec Limited as a secretary

View PDF (3 pages)

20/12/2011

Termination of appointment of Seamus Keating as a director

View PDF (2 pages)

20/12/2011

Termination of appointment of Logica International Limited as a secretary

View PDF (2 pages)

07/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (4 pages)

07/10/2011

Statement of company's objects

View PDF (2 pages)

07/10/2011

Resolutions

View PDF (11 pages)

08/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

08/07/2011

Director's details changed for Mr Seamus Keating on 2011-07-04

View PDF (3 pages)

05/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (4 pages)

01/10/2010

Termination of appointment of Thomas Mackay as a director

View PDF (2 pages)

01/10/2010

Appointment of Gavin Peter Griggs as a director

View PDF (3 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

13/01/2010

Director's details changed for Mr Seamus Keating on 2010-01-01

View PDF (3 pages)

20/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (5 pages)

20/11/2009

Secretary's details changed for Logica International Limited on 2009-10-27

View PDF (2 pages)

04/11/2009

Director's details changed for Thomas Owen Mackay on 2009-10-12

View PDF (3 pages)

26/10/2009

Director's details changed for Seamus Keating on 2009-10-11

View PDF (3 pages)

27/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

03/07/2009

Appointment terminated director paul weaver

View PDF (1 pages)

30/10/2008

Return made up to 27/10/08; full list of members

View PDF (4 pages)

01/10/2008

Secretary's change of particulars / logica international LIMITED / 01/10/2008

View PDF (1 pages)

30/09/2008

Registered office changed on 30/09/2008 from, stephenson house, 75 hampstead road, london, NW1 2PL

View PDF (1 pages)

12/09/2008

Resolutions

View PDF (2 pages)

11/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

28/02/2008

Director appointed paul weaver

View PDF (2 pages)

16/11/2007

New director appointed

View PDF (2 pages)

16/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

Return made up to 27/10/07; full list of members

View PDF (2 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

06/11/2006

Return made up to 27/10/06; full list of members

View PDF (2 pages)

12/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

05/02/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

22/12/2005

Director's particulars changed

View PDF (1 pages)

06/11/2005

Return made up to 27/10/05; full list of members

View PDF (2 pages)

31/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

29/11/2004

Director resigned

View PDF (1 pages)

29/11/2004

New director appointed

View PDF (2 pages)

08/11/2004

Return made up to 27/10/04; full list of members

View PDF (5 pages)

11/12/2003

Certificate of reduction of issued capital

View PDF (1 pages)

11/12/2003

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

11/12/2003

Statement of affairs

View PDF (4 pages)

11/12/2003

Ad 18/11/03--------- £ si 500000000@1=500000000 £ ic 1000/500001000

View PDF (2 pages)

10/12/2003

Reduction of iss capital and minute (oc)

View PDF (3 pages)

27/11/2003

Resolutions

View PDF (1 pages)

19/11/2003

Ad 27/10/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

18/11/2003

New director appointed

View PDF (1 pages)

11/11/2003

New director appointed

View PDF (1 pages)

29/10/2003

New secretary appointed

View PDF (1 pages)

29/10/2003

Director resigned

View PDF (1 pages)

29/10/2003

Secretary resigned

View PDF (1 pages)

27/10/2003

Incorporation

View PDF (16 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

30/09/2024

Next confirmation date

14/10/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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

Person	Title	Period	Connections
Eades, Darryl	Director	23/10/2020 - Present	21
Boulanger, François	Director	29/09/2014 - 15/01/2023	23
Perron, Steve	Director	16/01/2023 - Present	16
Keating, Seamus Declan	Director	27/10/2003 - 07/12/2011	46
Mcgeehan, Tara, Ms.	Director	19/01/2018 - Present	6

Persons with Significant Control

No PSC data available.

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03185729

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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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Mixed farming

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SC127217

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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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Mixed farming

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Description

About CGI CORPORATE HOLDINGS LIMITED

CGI CORPORATE HOLDINGS LIMITED is an(a) Active company incorporated on 27/10/2003 with the registered office located at 20 Fenchurch Street, 14th Floor, London EC3M 3BY. There are currently 4 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 CORPORATE HOLDINGS LIMITED?

CGI CORPORATE HOLDINGS LIMITED is currently Active. It was registered on 27/10/2003 .

Where is CGI CORPORATE HOLDINGS LIMITED located?

CGI CORPORATE HOLDINGS LIMITED is registered at 20 Fenchurch Street, 14th Floor, London EC3M 3BY.

What does CGI CORPORATE HOLDINGS LIMITED do?

CGI CORPORATE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CGI CORPORATE HOLDINGS LIMITED?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-14 with no updates.