CGI NORDIC INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

05448332

Incorporation date

10/05/2005

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 10/05/2005)

10/07/2025

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

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10/07/2025

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

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19/06/2025

Full accounts made up to 2024-09-30

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12/05/2025

Confirmation statement made on 2025-05-10 with no updates

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05/02/2025

Second filing of a statement of capital following an allotment of shares on 2024-03-07

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28/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-03-07

View PDF (4 pages)

07/07/2024

Full accounts made up to 2023-09-30

View PDF (25 pages)

13/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (4 pages)

26/04/2024

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

View PDF (4 pages)

15/07/2023

Full accounts made up to 2022-09-30

View PDF (25 pages)

10/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 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)

05/07/2022

Full accounts made up to 2021-09-30

View PDF (25 pages)

11/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

25/06/2021

Full accounts made up to 2020-09-30

View PDF (27 pages)

14/05/2021

Confirmation statement made on 2021-05-10 with updates

View PDF (4 pages)

14/05/2021

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

View PDF (2 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)

14/10/2020

Resolutions

View PDF (4 pages)

07/10/2020

Statement of capital following an allotment of shares on 2020-09-25

View PDF (3 pages)

07/10/2020

Full accounts made up to 2019-09-30

View PDF (26 pages)

19/05/2020

Confirmation statement made on 2020-05-10 with no updates

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)

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)

10/07/2019

Full accounts made up to 2018-09-30

View PDF (22 pages)

24/05/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (4 pages)

24/05/2019

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

View PDF (3 pages)

15/03/2019

Resolutions

View PDF (27 pages)

05/07/2018

Full accounts made up to 2017-09-30

View PDF (22 pages)

16/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (4 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 Corporate Holdings Limited as a person with significant control on 2018-02-28

View PDF (2 pages)

13/03/2018

Statement of capital following an allotment of shares on 2018-02-20

View PDF (4 pages)

13/03/2018

Resolutions

View PDF (3 pages)

12/03/2018

Statement of capital following an allotment of shares on 2017-10-25

View PDF (4 pages)

08/03/2018

Resolutions

View PDF (4 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

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22/01/2018

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

View PDF (2 pages)

05/07/2017

Full accounts made up to 2016-09-30

View PDF (22 pages)

15/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (5 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)

22/09/2016

Statement by Directors

View PDF (3 pages)

22/09/2016

Statement of capital on 2016-09-22

View PDF (3 pages)

22/09/2016

Solvency Statement dated 22/09/16

View PDF (3 pages)

22/09/2016

Resolutions

View PDF (3 pages)

07/07/2016

Full accounts made up to 2015-09-30

View PDF (13 pages)

27/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (5 pages)

27/05/2016

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

View PDF (1 pages)

27/05/2016

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

View PDF (1 pages)

26/05/2016

Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 2016-05-11

View PDF (2 pages)

26/05/2016

Director's details changed for Mr Francois Boulanger on 2016-05-11

View PDF (2 pages)

26/05/2016

Director's details changed for Mr Timothy Walter Gregory on 2016-05-11

View PDF (2 pages)

24/09/2015

Statement by Directors

View PDF (3 pages)

24/09/2015

Statement of capital on 2015-09-24

View PDF (4 pages)

24/09/2015

Solvency Statement dated 24/09/15

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24/09/2015

Resolutions

View PDF (3 pages)

30/06/2015

Full accounts made up to 2014-09-30

View PDF (12 pages)

01/06/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (4 pages)

08/10/2014

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

View PDF (3 pages)

08/10/2014

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

View PDF (2 pages)

23/07/2014

Statement of capital following an allotment of shares on 2014-06-03

View PDF (4 pages)

16/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (3 pages)

02/06/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (4 pages)

02/08/2013

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

View PDF (3 pages)

10/07/2013

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

View PDF (3 pages)

30/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (4 pages)

02/04/2013

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

View PDF (3 pages)

10/10/2012

Appointment of Mr. Timothy Walter Gregory as a director

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10/10/2012

Appointment of Mr. Robert David Anderson as a director

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10/10/2012

Appointment of Mr. Faris Mehdi Kadhim Mohammed as a director

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10/10/2012

Termination of appointment of Gavin Griggs as a director

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10/10/2012

Termination of appointment of Jonathan Kay as a director

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21/08/2012

Accounts for a dormant company made up to 2011-12-31

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13/08/2012

Appointment of Jonathan Walton Kay as a director

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10/08/2012

Termination of appointment of Thomas Mackay as a director

View PDF (2 pages)

18/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (4 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 Logica Cosec Limited as a secretary

View PDF (3 pages)

20/12/2011

Termination of appointment of Logica International Limited as a secretary

View PDF (2 pages)

24/11/2011

Statement of company's objects

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24/11/2011

Resolutions

View PDF (11 pages)

23/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

17/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (4 pages)

05/01/2011

Termination of appointment of David Humphries as a director

View PDF (2 pages)

05/01/2011

Appointment of Thomas Owen Mackay as a director

View PDF (3 pages)

02/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

01/10/2010

Termination of appointment of Thomas Mackay as a director

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01/10/2010

Appointment of Gavin Peter Griggs as a director

View PDF (3 pages)

26/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

26/05/2010

Secretary's details changed for Logica International Limited on 2009-10-01

View PDF (2 pages)

04/11/2009

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

View PDF (3 pages)

04/11/2009

Director's details changed for David Humphries on 2009-10-12

View PDF (3 pages)

11/09/2009

Appointment terminated director crister stjernfelt

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11/09/2009

Appointment terminated director carl petri

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29/07/2009

Appointment terminated secretary crister stjernfelt

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29/07/2009

Secretary appointed logica international LIMITED

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30/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

03/06/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

03/06/2009

Location of register of members

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21/12/2008

Director appointed thomas owen mackay

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21/12/2008

Director appointed david humphries

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10/11/2008

Registered office changed on 10/11/2008 from stephenson house 75 hampstead road london NW1 2PL

View PDF (1 pages)

12/09/2008

Resolutions

View PDF (2 pages)

11/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

27/05/2008

Return made up to 10/05/08; full list of members

View PDF (3 pages)

27/05/2008

Location of register of members

View PDF (1 pages)

16/04/2008

Auditor's resignation

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13/06/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

03/06/2007

Return made up to 10/05/07; full list of members

View PDF (5 pages)

29/05/2007

Registered office changed on 29/05/07 from: lasenby house 32 kingly street london W1B 5QQ

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

17/05/2006

Return made up to 10/05/06; full list of members

View PDF (2 pages)

17/05/2006

Registered office changed on 17/05/06 from: lasenby house 32 kingley street london W1B 5QQ

View PDF (1 pages)

18/11/2005

Registered office changed on 18/11/05 from: 165 queen victoria street london EC4V 4DD

View PDF (1 pages)

18/11/2005

Location of register of members

View PDF (1 pages)

13/07/2005

Registered office changed on 13/07/05 from: 5 broad street london EC2N 1DW

View PDF (1 pages)

13/07/2005

Accounting reference date shortened from 31/05/06 to 31/12/05

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07/07/2005

Certificate of change of name

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01/06/2005

Director's particulars changed

View PDF (1 pages)

01/06/2005

Registered office changed on 01/06/05 from: 5 broad street london EC2N 1DW

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26/05/2005

Registered office changed on 26/05/05 from: 1 mitchell lane bristol BS1 6BU

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26/05/2005

New director appointed

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26/05/2005

New secretary appointed;new director appointed

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24/05/2005

Director resigned

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24/05/2005

Secretary resigned

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10/05/2005

Incorporation

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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

10/05/2026

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

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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
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	-
Perron, Steve	Director	16/01/2023 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About CGI NORDIC INVESTMENTS LIMITED

CGI NORDIC INVESTMENTS LIMITED is an(a) Active company incorporated on 10/05/2005 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 NORDIC INVESTMENTS LIMITED?

CGI NORDIC INVESTMENTS LIMITED is currently Active. It was registered on 10/05/2005 .

Where is CGI NORDIC INVESTMENTS LIMITED located?

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

What does CGI NORDIC INVESTMENTS LIMITED do?

CGI NORDIC INVESTMENTS 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 INVESTMENTS LIMITED?

The latest filing was on 10/07/2025: Termination of appointment of Sarah Landry Maltais as a secretary on 2025-07-07.