CGI PUBLISHING LIMITED

Key Data

Status

Active

Company No.

01576660

Incorporation date

27/07/1981

Size

Small

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1981)

31/03/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

03/01/2026

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

View PDF (17 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)

28/04/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

14/02/2025

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

View PDF (17 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 (19 pages)

27/03/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

13/04/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

05/04/2023

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

View PDF (19 pages)

29/11/2022

Termination of appointment of William James Booth as a director on 2022-10-15

View PDF (1 pages)

05/04/2022

Confirmation statement made on 2022-03-27 with updates

View PDF (4 pages)

22/02/2022

Appointment of Mrs Cynthia Mora-Spencer as a director on 2022-02-15

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)

07/06/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

14/04/2021

Resolutions

View PDF (3 pages)

09/02/2021

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

View PDF (23 pages)

05/02/2021

Termination of appointment of Charis Elizabeth Evans as a director on 2021-01-29

View PDF (1 pages)

08/04/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

09/12/2019

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

View PDF (18 pages)

01/07/2019

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

View PDF (1 pages)

24/04/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

11/04/2019

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

View PDF (2 pages)

14/12/2018

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

View PDF (18 pages)

16/04/2018

Confirmation statement made on 2018-03-27 with updates

View PDF (4 pages)

12/02/2018

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

View PDF (20 pages)

26/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (6 pages)

06/04/2017

Full accounts made up to 2016-06-30

View PDF (19 pages)

24/02/2017

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

View PDF (2 pages)

25/07/2016

Termination of appointment of Christopher Arthur John Glennie as a director on 2016-07-22

View PDF (1 pages)

27/06/2016

Current accounting period shortened from 2016-07-31 to 2016-06-30

View PDF (1 pages)

18/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (4 pages)

11/03/2016

Full accounts made up to 2015-07-31

View PDF (16 pages)

29/09/2015

Appointment of Ms Charis Elizabeth Evans as a director on 2015-09-28

View PDF (2 pages)

03/08/2015

Termination of appointment of Susan Elizabeth Richards as a director on 2015-08-03

View PDF (1 pages)

03/06/2015

Auditor's resignation

View PDF (1 pages)

14/04/2015

Full accounts made up to 2014-07-31

View PDF (17 pages)

31/03/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (4 pages)

31/03/2015

Director's details changed for Mr William James Booth on 2015-01-01

View PDF (2 pages)

07/11/2014

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

View PDF (1 pages)

18/09/2014

Director's details changed for Mrs Susan Elizabeth Richards on 2014-03-24

View PDF (2 pages)

18/09/2014

Director's details changed for Mr Simon Kingsley Osborne on 2014-03-24

View PDF (2 pages)

18/09/2014

Secretary's details changed for Mr Russell Martin Morrice on 2014-03-24

View PDF (1 pages)

28/08/2014

Director's details changed for Mr Christopher Arthur John Glennie on 2014-03-24

View PDF (2 pages)

14/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (6 pages)

24/03/2014

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

View PDF (1 pages)

18/02/2014

Full accounts made up to 2013-07-31

View PDF (15 pages)

10/10/2013

Certificate of change of name

View PDF (2 pages)

10/10/2013

Change of name notice

View PDF (2 pages)

22/08/2013

Termination of appointment of Clare Grist Taylor as a director

View PDF (1 pages)

05/08/2013

Termination of appointment of Nigel Tompkins as a director

View PDF (1 pages)

20/05/2013

Appointment of Mr Christopher Arthur John Glennie as a director

View PDF (2 pages)

24/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (7 pages)

15/03/2013

Full accounts made up to 2012-07-31

View PDF (15 pages)

15/11/2012

Appointment of Mr William James Booth as a director

View PDF (2 pages)

24/04/2012

Full accounts made up to 2011-07-31

View PDF (15 pages)

23/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (7 pages)

06/12/2011

Appointment of Simon Osborne as a director

View PDF (4 pages)

13/09/2011

Termination of appointment of David Wilson as a director

View PDF (1 pages)

29/03/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (7 pages)

15/02/2011

Full accounts made up to 2010-07-31

View PDF (15 pages)

02/08/2010

Termination of appointment of Alison Broadbent as a director

View PDF (1 pages)

15/07/2010

Appointment of Mr Nigel William Alan Tompkins as a director

View PDF (3 pages)

17/06/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (6 pages)

17/06/2010

Director's details changed for Alison Margaret Broadbent on 2010-03-27

View PDF (2 pages)

17/06/2010

Director's details changed for Susan Elizabeth Richards on 2010-03-27

View PDF (2 pages)

17/06/2010

Director's details changed for Clare Grist Taylor on 2010-03-27

View PDF (2 pages)

03/03/2010

Full accounts made up to 2009-07-31

View PDF (15 pages)

30/09/2009

Appointment terminated director roger dickinson

View PDF (1 pages)

30/09/2009

Director appointed david wilson

View PDF (3 pages)

18/05/2009

Full accounts made up to 2008-07-31

View PDF (16 pages)

12/05/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

13/05/2008

Return made up to 27/03/08; full list of members

View PDF (6 pages)

11/03/2008

Full accounts made up to 2007-07-31

View PDF (15 pages)

07/11/2007

New director appointed

View PDF (3 pages)

07/11/2007

Director resigned

View PDF (1 pages)

14/05/2007

Return made up to 27/03/07; full list of members

View PDF (6 pages)

29/03/2007

Memorandum and Articles of Association

View PDF (28 pages)

19/03/2007

Certificate of change of name

View PDF (2 pages)

15/03/2007

Full accounts made up to 2006-07-31

View PDF (15 pages)

12/03/2007

Auditor's resignation

View PDF (1 pages)

11/07/2006

New director appointed

View PDF (2 pages)

21/04/2006

Return made up to 27/03/06; full list of members

View PDF (6 pages)

16/03/2006

Full accounts made up to 2005-07-31

View PDF (15 pages)

19/04/2005

Return made up to 27/03/05; full list of members

View PDF (6 pages)

22/03/2005

Full accounts made up to 2004-07-31

View PDF (15 pages)

14/04/2004

Return made up to 27/03/04; full list of members

View PDF (6 pages)

06/02/2004

Full accounts made up to 2003-07-31

View PDF (15 pages)

30/05/2003

Return made up to 27/03/03; full list of members

View PDF (6 pages)

13/03/2003

Full accounts made up to 2002-07-31

View PDF (15 pages)

31/12/2002

Registered office changed on 31/12/02 from: 16 park crescent london W1N 4AH

View PDF (1 pages)

30/04/2002

Full accounts made up to 2001-07-31

View PDF (13 pages)

30/04/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

30/04/2002

Director's particulars changed

View PDF (1 pages)

30/04/2002

Secretary resigned

View PDF (1 pages)

20/03/2002

Director's particulars changed

View PDF (1 pages)

20/03/2002

Director's particulars changed

View PDF (1 pages)

20/03/2002

Secretary resigned

View PDF (1 pages)

20/03/2002

New secretary appointed

View PDF (2 pages)

03/09/2001

Director resigned

View PDF (1 pages)

29/08/2001

Auditor's resignation

View PDF (2 pages)

19/06/2001

Resolutions

View PDF (0 pages)

19/06/2001

Resolutions

View PDF (0 pages)

19/06/2001

Resolutions

View PDF (0 pages)

19/06/2001

Resolutions

View PDF (22 pages)

17/05/2001

Return made up to 27/03/01; full list of members

View PDF (8 pages)

17/05/2001

Secretary resigned

View PDF (0 pages)

29/11/2000

Full accounts made up to 2000-07-31

View PDF (14 pages)

26/10/2000

New secretary appointed

View PDF (2 pages)

26/04/2000

Return made up to 27/03/00; full list of members

View PDF (7 pages)

13/03/2000

Full accounts made up to 1999-07-31

View PDF (14 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

20/05/1999

Accounting reference date shortened from 31/12/99 to 31/07/99

View PDF (1 pages)

16/04/1999

Return made up to 27/03/99; full list of members

View PDF (7 pages)

25/11/1998

New director appointed

View PDF (2 pages)

25/11/1998

New director appointed

View PDF (2 pages)

12/11/1998

Director resigned

View PDF (1 pages)

04/11/1998

Director resigned

View PDF (0 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

08/04/1998

Return made up to 27/03/98; no change of members

View PDF (6 pages)

06/02/1998

Director resigned

View PDF (1 pages)

12/11/1997

New director appointed

View PDF (2 pages)

12/08/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

05/08/1997

Director's particulars changed

View PDF (1 pages)

28/04/1997

Director resigned

View PDF (1 pages)

02/04/1997

Return made up to 27/03/97; no change of members

View PDF (6 pages)

10/02/1997

New director appointed

View PDF (2 pages)

10/02/1997

Director resigned

View PDF (1 pages)

18/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

05/06/1996

Director resigned

View PDF (1 pages)

24/04/1996

Return made up to 27/03/96; full list of members

View PDF (8 pages)

31/07/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

12/05/1995

New director appointed

View PDF (0 pages)

05/04/1995

Return made up to 27/03/95; no change of members

View PDF (0 pages)

26/01/1995

Secretary's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

23/11/1994

Director resigned

View PDF (0 pages)

17/11/1994

Director resigned;new director appointed

View PDF (0 pages)

26/07/1994

New director appointed

View PDF (0 pages)

20/06/1994

Accounting reference date extended from 31/10 to 31/12

View PDF (0 pages)

26/05/1994

Director resigned;new director appointed

View PDF (0 pages)

23/05/1994

Full accounts made up to 1993-10-31

View PDF (0 pages)

06/04/1994

Return made up to 27/03/94; no change of members

View PDF (0 pages)

11/01/1994

New secretary appointed

View PDF (0 pages)

28/04/1993

Full accounts made up to 1992-10-31

View PDF (0 pages)

13/04/1993

Director resigned

View PDF (0 pages)

13/04/1993

New director appointed

View PDF (0 pages)

13/04/1993

Return made up to 27/03/93; full list of members

View PDF (0 pages)

17/01/1993

Secretary resigned

View PDF (0 pages)

20/11/1992

Director's particulars changed

View PDF (0 pages)

09/10/1992

New director appointed

View PDF (0 pages)

21/09/1992

Director resigned

View PDF (0 pages)

21/09/1992

Director's particulars changed

View PDF (0 pages)

14/09/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

11/05/1992

Director resigned

View PDF (0 pages)

11/05/1992

New director appointed

View PDF (0 pages)

31/03/1992

Director's particulars changed

View PDF (0 pages)

26/03/1992

Director's particulars changed

View PDF (0 pages)

26/03/1992

Director's particulars changed

View PDF (0 pages)

26/03/1992

Director's particulars changed

View PDF (0 pages)

26/03/1992

Return made up to 27/03/92; no change of members

View PDF (0 pages)

27/01/1992

Director's particulars changed

View PDF (0 pages)

20/12/1991

New director appointed

View PDF (0 pages)

10/09/1991

Return made up to 27/03/91; no change of members; amend

View PDF (0 pages)

22/08/1991

Director resigned

View PDF (0 pages)

30/07/1991

Full accounts made up to 1990-10-31

View PDF (0 pages)

04/06/1991

Return made up to 27/03/91; no change of members

View PDF (0 pages)

03/01/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/09/1990

Full accounts made up to 1989-10-31

View PDF (0 pages)

01/05/1990

Return made up to 27/03/90; full list of members

View PDF (0 pages)

02/04/1990

Director resigned;new director appointed

View PDF (0 pages)

21/02/1990

Director resigned

View PDF (0 pages)

21/09/1989

Director resigned;new director appointed

View PDF (0 pages)

29/08/1989

Director resigned

View PDF (0 pages)

02/08/1989

Full accounts made up to 1988-10-31

View PDF (0 pages)

13/07/1989

Return made up to 08/06/89; full list of members

View PDF (0 pages)

20/06/1989

Director resigned;new director appointed

View PDF (0 pages)

09/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/09/1988

Auditor's resignation

View PDF (0 pages)

27/05/1988

Accounts made up to 1987-08-31

View PDF (0 pages)

27/05/1988

Return made up to 28/04/88; full list of members

View PDF (0 pages)

06/05/1988

Accounting reference date extended from 31/08 to 31/10

View PDF (0 pages)

26/04/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/04/1987

Full accounts made up to 1986-08-31

View PDF (0 pages)

28/04/1987

Return made up to 22/04/87; full list of members

View PDF (0 pages)

27/07/1981

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CGI PUBLISHING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

30/06/2025

Next confirmation date

27/03/2026

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

Person	Title	Period	Connections
Drake, Sara Kaye	Director	03/04/2019 - 30/09/2025	27
Mora-Spencer, Cynthia	Director	15/02/2022 - Present	10
Booth, William James	Director	26/09/2012 - 15/10/2022	-
Ford, Linda Tracy	Director	30/09/2025 - Present	17

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

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 PUBLISHING LIMITED

CGI PUBLISHING LIMITED is an(a) Active company incorporated on 27/07/1981 with the registered office located at Saffron House, 6-10 Kirby Street, London EC1N 8TS. 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 PUBLISHING LIMITED?

CGI PUBLISHING LIMITED is currently Active. It was registered on 27/07/1981 .

Where is CGI PUBLISHING LIMITED located?

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

What does CGI PUBLISHING LIMITED do?

CGI PUBLISHING LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for CGI PUBLISHING LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-27 with no updates.