CGI GROUP HOLDINGS EUROPE LIMITED

Key Data

Status

Active

Company No.

03290026

Incorporation date

10/12/1996

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 10/12/1996)

10/12/2025

Confirmation statement made on 2025-12-09 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)

19/06/2025

Full accounts made up to 2024-09-30

View PDF (33 pages)

11/12/2024

Confirmation statement made on 2024-12-09 with updates

View PDF (4 pages)

11/10/2024

Full accounts made up to 2023-09-30

View PDF (32 pages)

20/12/2023

Confirmation statement made on 2023-12-10 with updates

View PDF (4 pages)

10/10/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/10/2023

Resolutions

View PDF (12 pages)

05/10/2023

Statement of capital on 2023-09-25

View PDF (12 pages)

04/10/2023

Statement of capital on 2023-09-25

View PDF (12 pages)

24/07/2023

Full accounts made up to 2022-09-30

View PDF (35 pages)

04/07/2023

Statement of capital on 2023-06-20

View PDF (12 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)

13/12/2022

Confirmation statement made on 2022-12-10 with updates

View PDF (4 pages)

28/09/2022

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

View PDF (2 pages)

27/07/2022

Resolutions

View PDF (4 pages)

26/07/2022

Statement of capital following an allotment of shares on 2022-07-11

View PDF (9 pages)

05/07/2022

Full accounts made up to 2021-09-30

View PDF (32 pages)

11/01/2022

Statement of capital following an allotment of shares on 2021-12-20

View PDF (9 pages)

09/01/2022

Resolutions

View PDF (6 pages)

15/12/2021

Confirmation statement made on 2021-12-10 with updates

View PDF (4 pages)

04/10/2021

Resolutions

View PDF (6 pages)

27/09/2021

Statement of capital following an allotment of shares on 2021-09-24

View PDF (9 pages)

11/07/2021

Full accounts made up to 2020-09-30

View PDF (37 pages)

19/04/2021

Resolutions

View PDF (9 pages)

19/04/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/12/2020

Change of details for Cgi Inc. as a person with significant control on 2020-06-25

View PDF (2 pages)

16/12/2020

Confirmation statement made on 2020-12-10 with updates

View PDF (4 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)

02/11/2020

Statement of capital following an allotment of shares on 2020-05-28

View PDF (14 pages)

06/10/2020

Full accounts made up to 2019-09-30

View PDF (35 pages)

18/06/2020

Memorandum and Articles of Association

View PDF (26 pages)

18/06/2020

Resolutions

View PDF (11 pages)

20/01/2020

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

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-12-10 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)

04/07/2019

Full accounts made up to 2018-09-30

View PDF (29 pages)

05/03/2019

Change of details for Cgi Group Inc. as a person with significant control on 2019-01-30

View PDF (2 pages)

28/12/2018

10/12/18 Statement of Capital gbp 1001288834.75

View PDF (10 pages)

29/11/2018

Resolutions

View PDF (8 pages)

30/08/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

28/08/2018

Resolutions

View PDF (4 pages)

05/07/2018

Full accounts made up to 2017-09-30

View PDF (30 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 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)

20/12/2017

Confirmation statement made on 2017-12-10 with updates

View PDF (9 pages)

18/08/2017

Statement of capital following an allotment of shares on 2017-07-21

View PDF (13 pages)

17/08/2017

Resolutions

View PDF (7 pages)

06/07/2017

Full accounts made up to 2016-09-30

View PDF (34 pages)

03/07/2017

Statement by Directors

View PDF (2 pages)

03/07/2017

Statement of capital on 2017-07-03

View PDF (4 pages)

03/07/2017

Solvency Statement dated 03/07/17

View PDF (2 pages)

03/07/2017

Resolutions

View PDF (3 pages)

16/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (6 pages)

09/12/2016

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

View PDF (1 pages)

08/12/2016

Register(s) moved to registered inspection location 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)

21/09/2016

Termination of appointment of Michael Edward Roach as a director on 2016-09-20

View PDF (1 pages)

07/07/2016

Full accounts made up to 2015-09-30

View PDF (18 pages)

07/01/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (7 pages)

07/01/2016

Director's details changed for Mr Michael Edward Roach on 2015-12-11

View PDF (2 pages)

06/01/2016

Director's details changed for Mr Timothy Walter Gregory on 2015-12-11

View PDF (2 pages)

06/01/2016

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

View PDF (1 pages)

06/01/2016

Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 2015-12-11

View PDF (2 pages)

06/01/2016

Director's details changed for Mr Francois Boulanger on 2015-12-11

View PDF (2 pages)

12/11/2015

Statement of capital following an allotment of shares on 2015-09-29

View PDF (7 pages)

12/11/2015

Resolutions

View PDF (4 pages)

10/11/2015

Termination of appointment of Theodor Hirwatis as a director on 2015-10-30

View PDF (1 pages)

06/07/2015

Full accounts made up to 2014-09-30

View PDF (19 pages)

19/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (7 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)

17/09/2014

Full accounts made up to 2013-09-30

View PDF (19 pages)

19/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (7 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)

04/07/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

19/06/2013

Registered office address changed from Follett House Primett Road Stevenage Hertfordshire SG1 3EE on 2013-06-19

View PDF (2 pages)

19/06/2013

Termination of appointment of Benoit Dube as a secretary

View PDF (2 pages)

19/06/2013

Appointment of Logica Cosec Limited as a secretary

View PDF (3 pages)

23/01/2013

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (7 pages)

23/01/2013

Register(s) moved to registered office address

View PDF (1 pages)

29/10/2012

Statement of capital following an allotment of shares on 2012-08-29

View PDF (4 pages)

10/10/2012

Registered office address changed from the Follett Office Broadlands House Stevenage Hertfordshire SG1 3EE on 2012-10-10

View PDF (1 pages)

08/08/2012

Registered office address changed from Broadlands House Primett Road Stevenage Hertfordshire SG1 3EE United Kingdom on 2012-08-08

View PDF (1 pages)

18/06/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

18/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (7 pages)

18/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

18/01/2012

Director's details changed for Mr Michael Edward Roach on 2011-12-10

View PDF (2 pages)

18/01/2012

Register inspection address has been changed

View PDF (1 pages)

05/07/2011

Termination of appointment of Donna Morea as a director

View PDF (1 pages)

01/07/2011

Full accounts made up to 2010-09-30

View PDF (16 pages)

16/06/2011

Auditor's resignation

View PDF (1 pages)

07/06/2011

Registered office address changed from C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR United Kingdom on 2011-06-07

View PDF (1 pages)

07/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (7 pages)

07/01/2011

Director's details changed for Faris Mohammed on 2011-01-04

View PDF (2 pages)

07/01/2011

Director's details changed for Theodor Hirwatis on 2011-01-04

View PDF (2 pages)

07/01/2011

Director's details changed for Robert David Anderson on 2011-01-04

View PDF (2 pages)

07/01/2011

Registered office address changed from Broadlands House Primett Road Stevenage Hertfordshire SG1 3EE on 2011-01-07

View PDF (1 pages)

24/03/2010

Appointment of Donna Morea as a director

View PDF (2 pages)

12/03/2010

Appointment of Mr Benoit Dube as a secretary

View PDF (1 pages)

12/03/2010

Termination of appointment of David Masse as a secretary

View PDF (1 pages)

04/03/2010

Appointment of Mr Timothy Gregory as a director

View PDF (2 pages)

05/02/2010

Director's details changed for Robert David Anderson on 2010-02-05

View PDF (2 pages)

23/12/2009

Full accounts made up to 2009-09-30

View PDF (16 pages)

23/12/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

15/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (6 pages)

15/12/2009

Director's details changed for Robert David Anderson on 2009-12-11

View PDF (2 pages)

15/12/2009

Director's details changed for Michael Edward Roach on 2009-12-11

View PDF (2 pages)

01/12/2009

Termination of appointment of Joseph Saliba as a director

View PDF (1 pages)

01/08/2009

Group of companies' accounts made up to 2007-09-30

View PDF (17 pages)

09/03/2009

Resolutions

View PDF (11 pages)

06/01/2009

Return made up to 10/12/08; full list of members

View PDF (5 pages)

06/01/2009

Appointment terminated secretary paule dore

View PDF (1 pages)

13/05/2008

Appointment terminated director gavin chapman

View PDF (1 pages)

04/01/2008

Return made up to 10/12/07; full list of members

View PDF (4 pages)

29/11/2007

Memorandum and Articles of Association

View PDF (14 pages)

23/11/2007

Certificate of change of name

View PDF (2 pages)

06/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (2 pages)

06/11/2007

New secretary appointed

View PDF (2 pages)

06/11/2007

New director appointed

View PDF (2 pages)

06/11/2007

New director appointed

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (2 pages)

06/11/2007

New director appointed

View PDF (1 pages)

16/10/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

15/09/2007

Group of companies' accounts made up to 2005-09-30

View PDF (24 pages)

28/02/2007

Return made up to 10/12/06; full list of members

View PDF (3 pages)

28/02/2007

Director's particulars changed

View PDF (1 pages)

07/08/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

09/03/2006

Return made up to 10/12/05; no change of members

View PDF (8 pages)

28/02/2006

Ad 07/01/97--------- £ si 1548@1

View PDF (6 pages)

28/02/2006

Ad 07/01/97--------- £ si 1000@1

View PDF (0 pages)

28/02/2006

Ad 07/01/97--------- £ si 1250@1

View PDF (0 pages)

12/12/2005

Accounting reference date shortened from 12/12/05 to 30/09/05

View PDF (1 pages)

06/12/2005

Memorandum and Articles of Association

View PDF (10 pages)

06/12/2005

Resolutions

View PDF (2 pages)

17/08/2005

Group of companies' accounts made up to 2004-12-12

View PDF (14 pages)

25/01/2005

Statement of affairs

View PDF (9 pages)

25/01/2005

Ad 04/01/05--------- £ si 100@1=100 £ ic 3800/3900

View PDF (2 pages)

25/01/2005

Memorandum and Articles of Association

View PDF (15 pages)

25/01/2005

Nc inc already adjusted 04/01/05

View PDF (1 pages)

25/01/2005

Resolutions

View PDF (2 pages)

25/01/2005

Resolutions

View PDF (2 pages)

30/12/2004

Group of companies' accounts made up to 2003-12-12

View PDF (13 pages)

17/12/2004

Return made up to 10/12/04; full list of members

View PDF (8 pages)

29/11/2004

Statement of affairs

View PDF (11 pages)

29/11/2004

Ad 30/09/04--------- £ si 100@1=100 £ ic 6300/6400

View PDF (2 pages)

29/11/2004

Statement of affairs

View PDF (18 pages)

29/11/2004

Ad 30/09/04--------- £ si 100@1=100 £ ic 6200/6300

View PDF (2 pages)

23/11/2004

Statement of affairs

View PDF (4 pages)

23/11/2004

Statement of affairs

View PDF (4 pages)

23/11/2004

Statement of affairs

View PDF (4 pages)

23/11/2004

Statement of affairs

View PDF (5 pages)

23/11/2004

Statement of affairs

View PDF (4 pages)

23/11/2004

Statement of affairs

View PDF (6 pages)

23/11/2004

Ad 30/09/04--------- £ si 1000@1=1000 £ ic 5200/6200

View PDF (2 pages)

23/11/2004

Ad 30/09/04--------- £ si 100@1=100 £ ic 5100/5200

View PDF (2 pages)

23/11/2004

Ad 30/09/04--------- £ si 100@1=100 £ ic 5000/5100

View PDF (2 pages)

23/11/2004

Ad 30/09/04--------- £ si 100@1=100 £ ic 4900/5000

View PDF (2 pages)

23/11/2004

Ad 30/09/04--------- £ si 100@1=100 £ ic 4800/4900

View PDF (2 pages)

23/11/2004

Ad 30/09/04--------- £ si 1000@1=1000 £ ic 3800/4800

View PDF (2 pages)

04/11/2004

Nc inc already adjusted 30/09/04

View PDF (2 pages)

04/11/2004

Resolutions

View PDF (2 pages)

04/11/2004

Resolutions

View PDF (2 pages)

04/11/2004

Resolutions

View PDF (2 pages)

04/11/2004

Resolutions

View PDF (14 pages)

10/05/2004

Group of companies' accounts made up to 2002-12-12

View PDF (19 pages)

10/01/2004

Return made up to 10/12/03; full list of members

View PDF (8 pages)

21/10/2003

Delivery ext'd 3 mth 12/12/02

View PDF (1 pages)

29/09/2003

Group of companies' accounts made up to 2001-12-12

View PDF (19 pages)

09/01/2003

Return made up to 10/12/02; full list of members

View PDF (8 pages)

07/11/2002

New director appointed

View PDF (2 pages)

11/10/2002

Delivery ext'd 3 mth 12/12/01

View PDF (1 pages)

02/08/2002

Accounting reference date shortened from 31/12/01 to 12/12/01

View PDF (1 pages)

27/06/2002

Secretary resigned

View PDF (1 pages)

12/02/2002

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

07/01/2002

Return made up to 10/12/01; full list of members

View PDF (7 pages)

06/12/2001

New secretary appointed;new director appointed

View PDF (5 pages)

06/12/2001

New director appointed

View PDF (5 pages)

06/12/2001

New director appointed

View PDF (5 pages)

06/12/2001

Secretary resigned

View PDF (1 pages)

06/12/2001

Director resigned

View PDF (1 pages)

06/12/2001

Director resigned

View PDF (1 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

28/07/2001

Group of companies' accounts made up to 1999-12-31

View PDF (19 pages)

05/03/2001

Return made up to 10/12/00; full list of members

View PDF (7 pages)

24/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

16/05/2000

Registered office changed on 16/05/00 from: link house st marys way chesham buckinghamshire HP5 1HR

View PDF (1 pages)

10/01/2000

Return made up to 10/12/99; no change of members

View PDF (7 pages)

21/10/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

11/02/1999

Return made up to 10/12/98; no change of members

View PDF (4 pages)

02/02/1999

Full group accounts made up to 1997-12-31

View PDF (19 pages)

16/12/1998

Secretary resigned

View PDF (1 pages)

04/12/1998

New secretary appointed

View PDF (2 pages)

04/12/1998

New director appointed

View PDF (2 pages)

17/11/1998

New secretary appointed

View PDF (2 pages)

13/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

19/02/1998

Return made up to 10/12/97; full list of members

View PDF (6 pages)

22/01/1997

New secretary appointed

View PDF (2 pages)

22/01/1997

New director appointed

View PDF (2 pages)

22/01/1997

Director resigned

View PDF (1 pages)

22/01/1997

Secretary resigned

View PDF (1 pages)

16/01/1997

Certificate of change of name

View PDF (2 pages)

13/01/1997

Resolutions

View PDF (7 pages)

13/01/1997

Resolutions

View PDF (1 pages)

13/01/1997

Resolutions

View PDF (1 pages)

13/01/1997

£ nc 1000/10000000 09/01/97

View PDF (1 pages)

13/01/1997

Registered office changed on 13/01/97 from: 120 east road london N1 6AA

View PDF (1 pages)

10/12/1996

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CGI GROUP HOLDINGS EUROPE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/12/2026

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
Perron, Steve	Director	16/01/2023 - Present	16
Eades, Darryl	Director	23/10/2020 - Present	21
Mcgeehan, Tara, Ms.	Director	19/01/2018 - Present	6
Landry Maltais, Sarah	Secretary	16/04/2018 - 07/07/2025	-
Morioka, Akiko	Secretary	07/07/2025 - Present	-

Persons with Significant Control

No PSC data available.

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Active

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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

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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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 GROUP HOLDINGS EUROPE LIMITED

CGI GROUP HOLDINGS EUROPE LIMITED is an(a) Active company incorporated on 10/12/1996 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 GROUP HOLDINGS EUROPE LIMITED?

CGI GROUP HOLDINGS EUROPE LIMITED is currently Active. It was registered on 10/12/1996 .

Where is CGI GROUP HOLDINGS EUROPE LIMITED located?

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

What does CGI GROUP HOLDINGS EUROPE LIMITED do?

CGI GROUP HOLDINGS EUROPE 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 GROUP HOLDINGS EUROPE LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-09 with no updates.