CGI NORDIC HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

07745327

Incorporation date

18/08/2011

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 18/08/2011)

03/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/09/2024

Application to strike the company off the register

View PDF (1 pages)

21/08/2024

Confirmation statement made on 2024-08-18 with updates

View PDF (4 pages)

07/07/2024

Full accounts made up to 2023-09-30

View PDF (25 pages)

26/04/2024

Statement of capital following an allotment of shares on 2024-03-07

View PDF (3 pages)

23/10/2023

Resolutions

View PDF (3 pages)

23/10/2023

Solvency Statement dated 23/10/23

View PDF (2 pages)

23/10/2023

Statement by Directors

View PDF (2 pages)

23/10/2023

Statement of capital on 2023-10-23

View PDF (5 pages)

24/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

14/07/2023

Full accounts made up to 2022-09-30

View PDF (25 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)

23/08/2022

Confirmation statement made on 2022-08-18 with no updates

View PDF (3 pages)

05/07/2022

Full accounts made up to 2021-09-30

View PDF (25 pages)

31/08/2021

Confirmation statement made on 2021-08-18 with no updates

View PDF (3 pages)

25/06/2021

Full accounts made up to 2020-09-30

View PDF (27 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)

06/10/2020

Full accounts made up to 2019-09-30

View PDF (25 pages)

14/09/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

14/09/2020

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

View PDF (2 pages)

20/01/2020

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

View PDF (1 pages)

19/09/2019

Statement by Directors

View PDF (3 pages)

19/09/2019

Statement of capital on 2019-09-19

View PDF (5 pages)

19/09/2019

Solvency Statement dated 18/09/19

View PDF (3 pages)

19/09/2019

Resolutions

View PDF (2 pages)

04/09/2019

Confirmation statement made on 2019-08-18 with updates

View PDF (4 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)

29/08/2019

Statement of capital following an allotment of shares on 2019-04-24

View PDF (3 pages)

29/08/2019

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

View PDF (1 pages)

05/07/2019

Full accounts made up to 2018-09-30

View PDF (20 pages)

15/03/2019

Resolutions

View PDF (27 pages)

28/08/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

05/07/2018

Full accounts made up to 2017-09-30

View PDF (22 pages)

26/04/2018

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

View PDF (2 pages)

12/04/2018

Change of details for Cgi Nordic Investments 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)

01/09/2017

Confirmation statement made on 2017-08-18 with updates

View PDF (3 pages)

31/08/2017

Change of details for Wm-Data Ltd as a person with significant control on 2016-10-19

View PDF (2 pages)

05/07/2017

Full accounts made up to 2016-09-30

View PDF (24 pages)

20/10/2016

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

View PDF (2 pages)

19/10/2016

Resolutions

View PDF (4 pages)

19/10/2016

Change of name notice

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)

25/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (5 pages)

19/08/2016

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

View PDF (1 pages)

19/08/2016

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

View PDF (1 pages)

17/08/2016

Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 2016-08-16

View PDF (2 pages)

16/08/2016

Director's details changed for Mr Francois Boulanger on 2016-08-16

View PDF (2 pages)

16/08/2016

Director's details changed for Mr Timothy Walter Gregory on 2016-08-16

View PDF (2 pages)

07/07/2016

Full accounts made up to 2015-09-30

View PDF (14 pages)

13/01/2016

Termination of appointment of Teresa Louise Egan as a secretary on 2015-08-31

View PDF (1 pages)

21/08/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (4 pages)

01/07/2015

Full accounts made up to 2014-09-30

View PDF (15 pages)

20/01/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

08/10/2014

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

View PDF (2 pages)

08/10/2014

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

View PDF (3 pages)

09/09/2014

Full accounts made up to 2013-09-30

View PDF (13 pages)

05/09/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (4 pages)

30/06/2014

Statement of capital following an allotment of shares on 2014-03-11

View PDF (5 pages)

06/09/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (5 pages)

02/08/2013

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

View PDF (3 pages)

23/05/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (3 pages)

20/02/2013

Termination of appointment of Alice Rivers as a secretary

View PDF (2 pages)

20/02/2013

Appointment of Teresa Louise Egan as a secretary

View PDF (3 pages)

17/12/2012

Statement of capital following an allotment of shares on 2012-10-18

View PDF (4 pages)

29/10/2012

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

View PDF (3 pages)

26/10/2012

Appointment of Mr. Robert David Anderson as a director

View PDF (2 pages)

26/10/2012

Termination of appointment of Richard Anderson as a director

View PDF (1 pages)

26/10/2012

Appointment of Mr. Timothy Walter Gregory as a director

View PDF (2 pages)

26/10/2012

Appointment of Mr. Richard David Anderson as a director

View PDF (2 pages)

26/10/2012

Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director

View PDF (2 pages)

26/10/2012

Termination of appointment of Teresa Egan as a director

View PDF (1 pages)

26/10/2012

Termination of appointment of Arthur Birchall as a director

View PDF (1 pages)

26/10/2012

Termination of appointment of Alice Rivers as a director

View PDF (1 pages)

26/10/2012

Termination of appointment of Gavin Griggs as a director

View PDF (1 pages)

06/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (5 pages)

02/11/2011

Current accounting period extended from 2012-08-31 to 2012-12-31

View PDF (3 pages)

18/08/2011

Incorporation

View PDF (9 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

30/09/2023

Next confirmation date

18/08/2025

Last change occurred

30/09/2023

Accounts

Full

Last made up date

30/09/2023

Next account date

30/09/2024

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	15/01/2023 - Present	16
Boulanger, François	Director	29/09/2014 - 15/01/2023	23
Eades, Darryl	Director	23/10/2020 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About CGI NORDIC HOLDINGS LIMITED

CGI NORDIC HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/08/2011 with the registered office located at 20 Fenchurch Street, 14th Floor, London EC3M 3BY. 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 NORDIC HOLDINGS LIMITED?

CGI NORDIC HOLDINGS LIMITED is currently Dissolved. It was registered on 18/08/2011 and dissolved on 03/12/2024.

Where is CGI NORDIC HOLDINGS LIMITED located?

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

What does CGI NORDIC HOLDINGS LIMITED do?

CGI NORDIC 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 NORDIC HOLDINGS LIMITED?

The latest filing was on 03/12/2024: Final Gazette dissolved via voluntary strike-off.