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CGI PROPERTIES LIMITED

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CGI PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

04184994

Incorporation date

22/03/2001

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

12th Floor The Basilica, 2 King Charles Street, Leeds LS1 6LSCopy
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Latest events (Record since 22/03/2001)
dot icon08/04/2026
Confirmation statement made on 2026-03-14 with no updates
View PDF (3 pages)
dot icon30/06/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon02/04/2025
Confirmation statement made on 2025-03-14 with updates
View PDF (4 pages)
dot icon06/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon05/09/2024
Cessation of Denise Christine England as a person with significant control on 2024-07-31
View PDF (1 pages)
dot icon05/09/2024
Change of details for Mr Christopher Edward Gilman as a person with significant control on 2024-07-31
View PDF (2 pages)
dot icon11/04/2024
Confirmation statement made on 2024-03-14 with no updates
View PDF (3 pages)
dot icon27/09/2023
Change of details for Mr Christopher Edward Gilman as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon26/09/2023
Change of details for Mr Christopher Edward Gilman as a person with significant control on 2023-09-21
View PDF (2 pages)
dot icon26/09/2023
Director's details changed for Mr Christopher Edward Gilman on 2023-09-21
View PDF (2 pages)
dot icon26/09/2023
Notification of Denise Christine England as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon28/03/2023
Confirmation statement made on 2023-03-14 with updates
View PDF (4 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon18/03/2022
Confirmation statement made on 2022-03-14 with updates
View PDF (4 pages)
dot icon14/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon20/04/2021
Confirmation statement made on 2021-03-22 with no updates
View PDF (3 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon02/04/2020
Confirmation statement made on 2020-03-22 with no updates
View PDF (3 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon16/04/2019
Confirmation statement made on 2019-03-22 with no updates
View PDF (3 pages)
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon13/04/2018
Confirmation statement made on 2018-03-22 with updates
View PDF (3 pages)
dot icon13/12/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon07/12/2017
Registered office address changed from 2nd Floor 41 st. Pauls Street Leeds LS1 2JG England to 12th Floor the Basilica 2 King Charles Street Leeds LS1 6LS on 2017-12-07
View PDF (1 pages)
dot icon25/09/2017
Previous accounting period shortened from 2017-03-31 to 2016-12-31
View PDF (1 pages)
dot icon06/04/2017
Confirmation statement made on 2017-03-22 with updates
View PDF (6 pages)
dot icon24/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon03/11/2016
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon03/11/2016
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon03/11/2016
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon06/05/2016
Annual return made up to 2016-03-22 with full list of shareholders
View PDF (4 pages)
dot icon06/05/2016
Registered office address changed from 3 Court Barton Lane Clifford Wetherby West Yorkshire LS23 6SN to 2nd Floor 41 st. Pauls Street Leeds LS1 2JG on 2016-05-06
View PDF (1 pages)
dot icon12/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon16/04/2015
Annual return made up to 2015-03-22 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon24/04/2014
Annual return made up to 2014-03-22 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon19/09/2013
Statement of capital following an allotment of shares on 2013-09-16
View PDF (4 pages)
dot icon19/09/2013
Resolutions
View PDF (2 pages)
dot icon18/04/2013
Annual return made up to 2013-03-22 with full list of shareholders
View PDF (3 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon10/05/2012
Annual return made up to 2012-03-22 with full list of shareholders
View PDF (3 pages)
dot icon10/05/2012
Director's details changed for Mr Christopher Edward Gilman on 2012-01-01
View PDF (2 pages)
dot icon23/04/2012
Registered office address changed from Hanover House 22 Clarendon Road Leeds West Yorkshire LS2 9NZ on 2012-04-23
View PDF (1 pages)
dot icon23/04/2012
Termination of appointment of Michael Sleath as a secretary
View PDF (1 pages)
dot icon16/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon07/06/2011
Annual return made up to 2011-03-22 with full list of shareholders
View PDF (4 pages)
dot icon20/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon27/04/2010
Annual return made up to 2010-03-22 with full list of shareholders
View PDF (4 pages)
dot icon27/04/2010
Director's details changed for Christopher Edward Gilman on 2009-10-02
View PDF (2 pages)
dot icon09/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (2 pages)
dot icon30/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon15/06/2009
Appointment terminated director denise gilman
View PDF (1 pages)
dot icon18/05/2009
Return made up to 22/03/09; full list of members
View PDF (4 pages)
dot icon30/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon29/05/2008
Return made up to 22/03/08; full list of members
View PDF (4 pages)
dot icon04/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon13/04/2007
Return made up to 22/03/07; full list of members
View PDF (7 pages)
dot icon22/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon12/07/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/06/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon06/04/2006
Return made up to 22/03/06; full list of members
View PDF (7 pages)
dot icon28/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon03/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon22/03/2005
Return made up to 22/03/05; full list of members
View PDF (7 pages)
dot icon28/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon30/03/2004
Particulars of mortgage/charge
View PDF (4 pages)
dot icon30/03/2004
Particulars of mortgage/charge
View PDF (4 pages)
dot icon26/03/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon24/03/2004
Return made up to 22/03/04; full list of members
View PDF (7 pages)
dot icon03/11/2003
Director's particulars changed
View PDF (1 pages)
dot icon21/10/2003
Director's particulars changed
View PDF (1 pages)
dot icon07/07/2003
Director's particulars changed
View PDF (1 pages)
dot icon07/07/2003
Return made up to 22/03/03; full list of members
View PDF (6 pages)
dot icon13/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon01/05/2002
Return made up to 22/03/02; full list of members
View PDF (6 pages)
dot icon23/04/2002
Ad 02/04/01--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon25/04/2001
Ad 02/04/01--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon20/04/2001
Secretary resigned
View PDF (1 pages)
dot icon20/04/2001
Director resigned
View PDF (1 pages)
dot icon20/04/2001
New director appointed
View PDF (2 pages)
dot icon20/04/2001
New director appointed
View PDF (2 pages)
dot icon20/04/2001
New secretary appointed
View PDF (2 pages)
dot icon20/04/2001
Registered office changed on 20/04/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
View PDF (1 pages)
dot icon22/03/2001
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
3.04K
-
0.00
8.14K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gilman, Christopher Edward
Director
02/04/2001 - Present
42

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CGI PROPERTIES LIMITED

CGI PROPERTIES LIMITED is an(a) Active company incorporated on 22/03/2001 with the registered office located at 12th Floor The Basilica, 2 King Charles Street, Leeds LS1 6LS. There is currently 1 active director 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 PROPERTIES LIMITED?

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CGI PROPERTIES LIMITED is currently Active. It was registered on 22/03/2001 .

Where is CGI PROPERTIES LIMITED located?

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CGI PROPERTIES LIMITED is registered at 12th Floor The Basilica, 2 King Charles Street, Leeds LS1 6LS.

What does CGI PROPERTIES LIMITED do?

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CGI PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CGI PROPERTIES LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-14 with no updates.