CGI PROSHARE LIMITED

Key Data

Status

Active

Company No.

08187010

Incorporation date

21/08/2012

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2012)

14/01/2026

Accounts for a small company made up to 2025-06-30

View PDF (19 pages)

16/10/2025

Confirmation statement made on 2025-08-15 with updates

View PDF (4 pages)

13/10/2025

Appointment of Ms Linda Tracy Ford as a director on 2025-09-30

View PDF (2 pages)

13/10/2025

Termination of appointment of Sara Kaye Drake as a director on 2025-09-30

View PDF (1 pages)

14/02/2025

Accounts for a small company made up to 2024-06-30

View PDF (19 pages)

14/11/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

16/09/2024

Auditor's resignation

View PDF (2 pages)

02/04/2024

Accounts for a small company made up to 2023-06-30

View PDF (17 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with updates

View PDF (4 pages)

04/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (18 pages)

28/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

17/03/2022

Change of details for Cgi Nominees Limited as a person with significant control on 2021-07-07

View PDF (2 pages)

22/02/2022

Accounts for a small company made up to 2021-06-30

View PDF (18 pages)

20/12/2021

Change of details for Cgi Nominees Limited as a person with significant control on 2021-07-07

View PDF (2 pages)

29/11/2021

Change of details for Ukriat Nominees Limited as a person with significant control on 2021-07-26

View PDF (2 pages)

25/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

02/08/2021

Director's details changed for Mrs Cynthia Mora Spencer on 2021-08-01

View PDF (2 pages)

02/08/2021

Appointment of Mrs Cynthia Mora Spencer as a director on 2021-08-01

View PDF (2 pages)

02/08/2021

Termination of appointment of Robert Graham Ing as a director on 2021-07-30

View PDF (1 pages)

18/05/2021

Resolutions

View PDF (3 pages)

05/01/2021

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

05/01/2021

Accounts for a small company made up to 2020-06-30

View PDF (17 pages)

23/01/2020

Second filing of a statement of capital following an allotment of shares on 2019-11-27

View PDF (7 pages)

08/01/2020

Confirmation statement made on 2019-11-14 with updates

View PDF (4 pages)

06/01/2020

Statement of capital following an allotment of shares on 2019-12-06

View PDF (4 pages)

09/12/2019

Accounts for a small company made up to 2019-06-30

View PDF (17 pages)

01/07/2019

Termination of appointment of Simon Kingsley Osborne as a director on 2019-06-26

View PDF (1 pages)

11/04/2019

Appointment of Mrs Sara Kaye Drake as a director on 2019-04-03

View PDF (2 pages)

17/12/2018

Accounts for a small company made up to 2018-06-30

View PDF (16 pages)

14/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

02/03/2018

Resolutions

View PDF (3 pages)

01/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

08/12/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

24/02/2017

Appointment of Mrs Cynthia Mora Spencer as a secretary on 2017-02-23

View PDF (2 pages)

28/11/2016

Confirmation statement made on 2016-11-25 with no updates

View PDF (3 pages)

09/11/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

19/09/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (6 pages)

24/06/2016

Current accounting period shortened from 2016-08-31 to 2016-06-30

View PDF (1 pages)

25/04/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

14/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (3 pages)

05/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

07/11/2014

Termination of appointment of Russell Morrice as a secretary on 2014-11-07

View PDF (1 pages)

11/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (4 pages)

12/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

24/03/2014

Registered office address changed from 16 Park Crescent London W1B 1AH United Kingdom on 2014-03-24

View PDF (1 pages)

19/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (4 pages)

21/08/2012

Incorporation

View PDF (8 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

30/06/2025

Next confirmation date

15/08/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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

No PSC data available.

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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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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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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 PROSHARE LIMITED

CGI PROSHARE LIMITED is an(a) Active company incorporated on 21/08/2012 with the registered office located at Saffron House, 6-10 Kirby Street, London EC1N 8TS. There are currently 3 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 PROSHARE LIMITED?

CGI PROSHARE LIMITED is currently Active. It was registered on 21/08/2012 .

Where is CGI PROSHARE LIMITED located?

CGI PROSHARE LIMITED is registered at Saffron House, 6-10 Kirby Street, London EC1N 8TS.

What does CGI PROSHARE LIMITED do?

CGI PROSHARE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CGI PROSHARE LIMITED?

The latest filing was on 14/01/2026: Accounts for a small company made up to 2025-06-30.