CGI FINANCE (UK) LIMITED

Key Data

Status

Active

Company No.

08208699

Incorporation date

10/09/2012

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2012)

11/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 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)

13/06/2025

Full accounts made up to 2024-09-30

View PDF (23 pages)

01/11/2024

Change of details for Logica Limited as a person with significant control on 2020-01-20

View PDF (2 pages)

20/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

07/07/2024

Full accounts made up to 2023-09-30

View PDF (23 pages)

22/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

15/07/2023

Full accounts made up to 2022-09-30

View PDF (22 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)

28/09/2022

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

View PDF (2 pages)

22/09/2022

Statement of capital on 2022-09-22

View PDF (5 pages)

22/09/2022

Statement by Directors

View PDF (2 pages)

22/09/2022

Solvency Statement dated 22/09/22

View PDF (2 pages)

22/09/2022

Resolutions

View PDF (2 pages)

16/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

05/07/2022

Full accounts made up to 2021-09-30

View PDF (23 pages)

16/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

25/06/2021

Full accounts made up to 2020-09-30

View PDF (26 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 (26 pages)

22/09/2020

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

View PDF (2 pages)

17/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

14/09/2020

Statement by Directors

View PDF (1 pages)

14/09/2020

Statement of capital on 2020-09-14

View PDF (3 pages)

14/09/2020

Solvency Statement dated 02/09/20

View PDF (1 pages)

14/09/2020

Resolutions

View PDF (3 pages)

20/01/2020

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

View PDF (1 pages)

13/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

27/08/2019

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)

27/08/2019

Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR

View PDF (1 pages)

04/07/2019

Full accounts made up to 2018-09-30

View PDF (23 pages)

15/03/2019

Resolutions

View PDF (29 pages)

11/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

05/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (23 pages)

26/04/2018

Appointment of Ms Sarah Landry Maltais as a secretary on 2018-04-16

View PDF (2 pages)

28/02/2018

Registered office address changed from C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR England 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)

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 (3 pages)

15/09/2017

Confirmation statement made on 2017-09-10 with updates

View PDF (4 pages)

06/07/2017

Full accounts made up to 2016-09-30

View PDF (25 pages)

13/03/2017

Resolutions

View PDF (4 pages)

09/03/2017

Statement of capital following an allotment of shares on 2017-02-20

View PDF (4 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)

20/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (5 pages)

15/09/2016

Registered office address changed from C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR on 2016-09-15

View PDF (1 pages)

09/09/2016

Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR

View PDF (1 pages)

09/09/2016

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

View PDF (1 pages)

07/07/2016

Full accounts made up to 2015-09-30

View PDF (18 pages)

05/10/2015

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

View PDF (5 pages)

05/10/2015

Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 2015-10-02

View PDF (2 pages)

05/10/2015

Director's details changed for Francois Boulanger on 2015-10-02

View PDF (3 pages)

05/10/2015

Director's details changed for Mr Timothy Walter Gregory on 2015-10-02

View PDF (2 pages)

01/07/2015

Full accounts made up to 2014-09-30

View PDF (17 pages)

08/10/2014

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

View PDF (3 pages)

07/10/2014

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

View PDF (5 pages)

07/10/2014

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

View PDF (2 pages)

08/09/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

08/10/2013

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

View PDF (5 pages)

28/08/2013

Resolutions

View PDF (3 pages)

28/08/2013

Resolutions

View PDF (5 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)

10/09/2012

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CGI FINANCE (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

10/09/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

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 FINANCE (UK) LIMITED

CGI FINANCE (UK) LIMITED is an(a) Active company incorporated on 10/09/2012 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 FINANCE (UK) LIMITED?

CGI FINANCE (UK) LIMITED is currently Active. It was registered on 10/09/2012 .

Where is CGI FINANCE (UK) LIMITED located?

CGI FINANCE (UK) LIMITED is registered at 20 Fenchurch Street, 14th Floor, London EC3M 3BY.

What does CGI FINANCE (UK) LIMITED do?

CGI FINANCE (UK) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CGI FINANCE (UK) LIMITED?

The latest filing was on 11/09/2025: Confirmation statement made on 2025-09-10 with no updates.