CGI SOFTWARE LIMITED

Key Data

Status

Active

Company No.

04599784

Incorporation date

25/11/2002

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2002)

30/03/2026

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

View PDF (2 pages)

08/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 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)

28/03/2025

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

View PDF (2 pages)

03/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

21/02/2024

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

View PDF (2 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with updates

View PDF (4 pages)

12/04/2023

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

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

17/03/2022

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

View PDF (2 pages)

19/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

19/01/2022

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

View PDF (2 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)

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)

20/07/2021

Resolutions

View PDF (3 pages)

22/06/2021

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

View PDF (2 pages)

05/02/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

30/03/2020

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

View PDF (2 pages)

08/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 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)

13/03/2019

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

View PDF (2 pages)

21/01/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

14/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

21/03/2018

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

View PDF (2 pages)

30/11/2017

Confirmation statement made on 2017-11-12 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)

24/02/2017

Appointment of Mr Robert Graham Ing as a director on 2017-02-23

View PDF (2 pages)

25/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (6 pages)

09/11/2016

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

View PDF (2 pages)

24/06/2016

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

View PDF (1 pages)

22/04/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

17/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (3 pages)

30/03/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

01/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (3 pages)

07/11/2014

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

View PDF (1 pages)

24/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

24/03/2014

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

View PDF (1 pages)

13/01/2014

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (4 pages)

29/04/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

11/02/2013

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (4 pages)

14/05/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

10/01/2012

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (4 pages)

06/12/2011

Appointment of Simon Osborne as a director

View PDF (3 pages)

13/09/2011

Termination of appointment of David Wilson as a director

View PDF (1 pages)

29/11/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (4 pages)

02/08/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

22/06/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (3 pages)

19/01/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (4 pages)

17/12/2009

Appointment of David Wilson as a director

View PDF (3 pages)

17/12/2009

Termination of appointment of Roger Dickinson as a director

View PDF (1 pages)

05/11/2009

Annual return made up to 2008-11-25 with full list of shareholders

View PDF (5 pages)

18/05/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (3 pages)

13/05/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (3 pages)

13/05/2008

Return made up to 25/11/07; full list of members

View PDF (5 pages)

29/11/2007

Director resigned

View PDF (1 pages)

29/11/2007

New director appointed

View PDF (3 pages)

18/06/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (3 pages)

06/01/2007

Return made up to 25/11/06; full list of members

View PDF (5 pages)

25/04/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (3 pages)

07/12/2005

Return made up to 25/11/05; full list of members

View PDF (5 pages)

30/06/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (3 pages)

04/01/2005

Return made up to 25/11/04; full list of members

View PDF (5 pages)

29/03/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

02/03/2004

Resolutions

View PDF (0 pages)

02/03/2004

Resolutions

View PDF (0 pages)

02/03/2004

Resolutions

View PDF (1 pages)

02/03/2004

Accounting reference date shortened from 30/11/03 to 31/07/03

View PDF (1 pages)

02/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

Director resigned

View PDF (1 pages)

02/03/2004

Registered office changed on 02/03/04 from: 16 park crescent london W1N 4AH

View PDF (1 pages)

03/02/2004

Return made up to 25/11/03; full list of members

View PDF (7 pages)

18/02/2003

Certificate of change of name

View PDF (2 pages)

31/12/2002

Registered office changed on 31/12/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP

View PDF (1 pages)

31/12/2002

New secretary appointed

View PDF (2 pages)

31/12/2002

New director appointed

View PDF (3 pages)

31/12/2002

New director appointed

View PDF (3 pages)

31/12/2002

New director appointed

View PDF (3 pages)

31/12/2002

Director resigned

View PDF (1 pages)

31/12/2002

Secretary resigned

View PDF (1 pages)

25/11/2002

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

03/01/2027

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Drake, Sara Kaye	Director	03/04/2019 - 30/09/2025	27
Mora-Spencer, Cynthia	Director	01/08/2021 - Present	10
Ford, Linda Tracy	Director	30/09/2025 - Present	17

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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Category:

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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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About CGI SOFTWARE LIMITED

CGI SOFTWARE LIMITED is an(a) Active company incorporated on 25/11/2002 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 SOFTWARE LIMITED?

CGI SOFTWARE LIMITED is currently Active. It was registered on 25/11/2002 .

Where is CGI SOFTWARE LIMITED located?

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

What does CGI SOFTWARE LIMITED do?

CGI SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CGI SOFTWARE LIMITED?

The latest filing was on 30/03/2026: Accounts for a dormant company made up to 2025-06-30.