CGI CREATIVE GRAPHICS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

08606896

Incorporation date

12/07/2013

Size

Group

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2013)

10/04/2026

Resolutions

View PDF (1 pages)

10/04/2026

Memorandum and Articles of Association

View PDF (41 pages)

10/04/2026

Resolutions

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10/04/2026

Resolutions

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10/04/2026

Memorandum and Articles of Association

View PDF (39 pages)

09/04/2026

Change of share class name or designation

View PDF (2 pages)

09/04/2026

Cancellation of shares. Statement of capital on 2026-02-27

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09/04/2026

Cancellation of shares. Statement of capital on 2026-03-04

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09/04/2026

Purchase of own shares.

View PDF (4 pages)

08/04/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/04/2026

Change of share class name or designation

View PDF (2 pages)

26/03/2026

Statement of capital following an allotment of shares on 2026-03-04

View PDF (4 pages)

25/03/2026

Resolutions

View PDF (1 pages)

25/03/2026

Resolutions

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25/03/2026

Resolutions

View PDF (1 pages)

24/03/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/03/2026

Purchase of own shares.

View PDF (4 pages)

16/03/2026

Satisfaction of charge 086068960002 in part

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16/03/2026

Satisfaction of charge 086068960005 in part

View PDF (1 pages)

16/03/2026

Satisfaction of charge 086068960004 in part

View PDF (1 pages)

16/03/2026

Satisfaction of charge 086068960003 in part

View PDF (1 pages)

16/03/2026

Satisfaction of charge 086068960008 in part

View PDF (1 pages)

16/03/2026

Satisfaction of charge 086068960001 in part

View PDF (1 pages)

16/03/2026

Satisfaction of charge 086068960008 in full

View PDF (1 pages)

16/03/2026

Satisfaction of charge 086068960007 in full

View PDF (1 pages)

20/02/2026

Previous accounting period shortened from 2025-02-28 to 2025-02-27

View PDF (1 pages)

10/10/2025

Termination of appointment of Keith Stuart Jordan as a director on 2025-09-30

View PDF (1 pages)

12/09/2025

Confirmation statement made on 2025-07-12 with updates

View PDF (5 pages)

05/12/2024

Group of companies' accounts made up to 2024-02-29

View PDF (41 pages)

18/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

07/12/2023

Group of companies' accounts made up to 2023-02-28

View PDF (41 pages)

25/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

03/03/2023

Group of companies' accounts made up to 2022-02-28

View PDF (40 pages)

06/02/2023

Termination of appointment of Simon James Jarman as a director on 2023-01-13

View PDF (1 pages)

25/08/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

07/12/2021

Group of companies' accounts made up to 2021-02-28

View PDF (40 pages)

08/11/2021

Satisfaction of charge 086068960009 in full

View PDF (1 pages)

26/07/2021

Confirmation statement made on 2021-07-12 with updates

View PDF (7 pages)

08/06/2021

Registration of charge 086068960009, created on 2021-05-24

View PDF (23 pages)

01/04/2021

Termination of appointment of Edward Aston Wass as a director on 2021-03-26

View PDF (1 pages)

01/04/2021

Appointment of Mr Simon Charles Hingston Bursell as a director on 2021-03-26

View PDF (2 pages)

09/02/2021

Group of companies' accounts made up to 2020-02-29

View PDF (41 pages)

09/09/2020

Appointment of Mr Simon James Jarman as a director on 2020-07-21

View PDF (2 pages)

24/08/2020

Confirmation statement made on 2020-07-12 with updates

View PDF (5 pages)

05/01/2020

Group of companies' accounts made up to 2019-02-28

View PDF (41 pages)

18/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

25/02/2019

Appointment of Mr Paul Adamson as a director on 2019-02-13

View PDF (2 pages)

28/11/2018

Group of companies' accounts made up to 2018-02-28

View PDF (38 pages)

26/11/2018

Termination of appointment of Mel Goodliffe as a director on 2018-11-23

View PDF (1 pages)

12/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

22/06/2018

Termination of appointment of Simon Gregory Barrell as a director on 2018-06-15

View PDF (1 pages)

11/06/2018

Appointment of Mr Keith Stuart Jordan as a director on 2018-05-01

View PDF (2 pages)

24/05/2018

Termination of appointment of Daniel Ross as a director on 2018-04-01

View PDF (1 pages)

24/05/2018

Termination of appointment of Kevin Joseph Finn as a director on 2018-04-30

View PDF (1 pages)

16/04/2018

Appointment of Mr Peter Harry Vogel as a director on 2018-04-01

View PDF (2 pages)

15/12/2017

Appointment of Mr Ed Wass as a director on 2017-12-01

View PDF (2 pages)

15/12/2017

Termination of appointment of Min Eric Tung as a director on 2017-12-01

View PDF (1 pages)

17/07/2017

Group of companies' accounts made up to 2017-02-28

View PDF (38 pages)

12/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

22/05/2017

Termination of appointment of Alicia Margaret Cavanagh as a director on 2017-04-07

View PDF (1 pages)

18/08/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (8 pages)

15/06/2016

Group of companies' accounts made up to 2016-02-29

View PDF (38 pages)

17/05/2016

Appointment of Miss Alicia Margaret Cavanagh as a director on 2016-04-06

View PDF (2 pages)

01/10/2015

Group of companies' accounts made up to 2015-02-28

View PDF (35 pages)

17/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (10 pages)

17/07/2015

Registered office address changed from 6-8 Singer Way Woburn Road Industrial Estate Kempston Bedford MK42 7AN to 6-8 Singer Way Woburn Road Industrial Estate Kempston Beds MK42 7AW on 2015-07-17

View PDF (1 pages)

16/07/2015

Termination of appointment of Shaun Rosenstein as a director on 2015-06-30

View PDF (1 pages)

16/07/2015

Termination of appointment of Shaun Rosenstein as a director on 2015-06-30

View PDF (1 pages)

12/06/2015

Satisfaction of charge 086068960006 in full

View PDF (4 pages)

11/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

05/08/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (11 pages)

04/08/2014

Previous accounting period shortened from 2014-05-31 to 2014-02-28

View PDF (1 pages)

04/08/2014

Previous accounting period shortened from 2014-07-31 to 2014-05-31

View PDF (1 pages)

30/06/2014

Resolutions

View PDF (4 pages)

27/06/2014

Statement of capital following an allotment of shares on 2014-06-02

View PDF (5 pages)

27/06/2014

Appointment of Daniel Ross as a director

View PDF (2 pages)

17/06/2014

Statement of capital following an allotment of shares on 2014-05-30

View PDF (3 pages)

13/06/2014

Registration of charge 086068960007

View PDF (35 pages)

11/06/2014

Resolutions

View PDF (53 pages)

11/06/2014

Sub-division of shares on 2014-05-30

View PDF (6 pages)

11/06/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/06/2014

Change of share class name or designation

View PDF (2 pages)

11/06/2014

Appointment of Mr Simon Gregory Barrell as a director

View PDF (2 pages)

11/06/2014

Termination of appointment of Simon Barrell as a director

View PDF (1 pages)

11/06/2014

Appointment of Simon Barrell as a director

View PDF (2 pages)

11/06/2014

Termination of appointment of Simon Barrell as a director

View PDF (1 pages)

11/06/2014

Registration of charge 086068960006

View PDF (81 pages)

10/06/2014

Registration of charge 086068960001

View PDF (25 pages)

10/06/2014

Registration of charge 086068960008

View PDF (85 pages)

06/06/2014

Appointment of Shaun Rosenstein as a director

View PDF (2 pages)

06/06/2014

Registration of charge 086068960002

View PDF (85 pages)

06/06/2014

Registration of charge 086068960003

View PDF (84 pages)

06/06/2014

Registration of charge 086068960004

View PDF (86 pages)

06/06/2014

Registration of charge 086068960005

View PDF (85 pages)

05/06/2014

Appointment of Mr Kevin Joseph Finn as a director

View PDF (2 pages)

05/06/2014

Appointment of Simon Barrell as a director

View PDF (2 pages)

05/06/2014

Appointment of Peter Owen as a director

View PDF (2 pages)

05/06/2014

Appointment of Mel Goodliffe as a director

View PDF (2 pages)

05/06/2014

Termination of appointment of Christopher Price as a director

View PDF (1 pages)

05/06/2014

Registered office address changed from 30 Haymarket London SW1Y 4EX England on 2014-06-05

View PDF (1 pages)

05/06/2014

Appointment of Mr Min Eric Tung as a director

View PDF (2 pages)

05/06/2014

Certificate of change of name

View PDF (15 pages)

05/06/2014

Change of name notice

View PDF (2 pages)

03/06/2014

Resolutions

View PDF (10 pages)

03/06/2014

Change of name notice

View PDF (2 pages)

05/12/2013

Statement of capital following an allotment of shares on 2013-12-05

View PDF (3 pages)

05/12/2013

Termination of appointment of Peter Crossley as a director

View PDF (1 pages)

05/12/2013

Termination of appointment of Squire Sanders Secretaries Limited as a secretary

View PDF (1 pages)

05/12/2013

Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 2013-12-05

View PDF (1 pages)

05/12/2013

Appointment of Mr Christopher Charles Price as a director

View PDF (2 pages)

05/12/2013

Termination of appointment of Squire Sanders Directors Limited as a director

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12/07/2013

Incorporation

View PDF (31 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

29/02/2024

Next confirmation date

12/07/2026

Last change occurred

29/02/2024

Accounts

Group

Last made up date

29/02/2024

Next account date

27/02/2025

Next due on

20/05/2026

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
Wass, Edward Aston	Director	01/12/2017 - 26/03/2021	32
Jordan, Keith Stuart	Director	01/05/2018 - 30/09/2025	42
Bursell, Simon Charles Hingston	Director	26/03/2021 - Present	9
Jarman, Simon James	Director	21/07/2020 - 13/01/2023	32
Adamson, Paul	Director	13/02/2019 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CGI CREATIVE GRAPHICS INTERNATIONAL LIMITED

CGI CREATIVE GRAPHICS INTERNATIONAL LIMITED is an(a) Active company incorporated on 12/07/2013 with the registered office located at 6-8 Singer Way, Woburn Road Industrial Estate, Kempston, Beds MK42 7AW. 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 CREATIVE GRAPHICS INTERNATIONAL LIMITED?

CGI CREATIVE GRAPHICS INTERNATIONAL LIMITED is currently Active. It was registered on 12/07/2013 .

Where is CGI CREATIVE GRAPHICS INTERNATIONAL LIMITED located?

CGI CREATIVE GRAPHICS INTERNATIONAL LIMITED is registered at 6-8 Singer Way, Woburn Road Industrial Estate, Kempston, Beds MK42 7AW.

What does CGI CREATIVE GRAPHICS INTERNATIONAL LIMITED do?

CGI CREATIVE GRAPHICS INTERNATIONAL LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for CGI CREATIVE GRAPHICS INTERNATIONAL LIMITED?

The latest filing was on 10/04/2026: Resolutions.