CGI PUBLISHING LIMITED - LONDON
Company Profile | Company Filings |
Overview
CGI PUBLISHING LIMITED is a Private Limited Company from LONDON and has the status: Active.
CGI PUBLISHING LIMITED was incorporated 42 years ago on 27/07/1981 and has the registered number: 01576660. The accounts status is SMALL and accounts are next due on 31/03/2024.
CGI PUBLISHING LIMITED was incorporated 42 years ago on 27/07/1981 and has the registered number: 01576660. The accounts status is SMALL and accounts are next due on 31/03/2024.
CGI PUBLISHING LIMITED - LONDON
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SAFFRON HOUSE
LONDON
EC1N 8TS
This Company Originates in : United Kingdom
Previous trading names include:
ICSA PUBLISHING LIMITED (until 14/04/2021)
ICSA PUBLISHING LIMITED (until 14/04/2021)
ICSA INFORMATION & TRAINING LIMITED (until 10/10/2013)
ICSA PUBLISHING LIMITED (until 19/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CYNTHIA MORA SPENCER | Secretary | 2017-02-23 | CURRENT | ||
MRS CYNTHIA MORA-SPENCER | Apr 1976 | British | Director | 2022-02-15 | CURRENT |
MRS SARA KAYE DRAKE | Dec 1955 | English | Director | 2019-04-03 | CURRENT |
MR NIGEL WILLIAM ALAN TOMPKINS | Oct 1960 | British | Director | 2009-11-26 UNTIL 2013-03-25 | RESIGNED |
JOHN ROYSTON LEWIS | Jan 1933 | British | Director | 1994-04-20 UNTIL 1996-05-17 | RESIGNED |
CLARE GRIST TAYLOR | May 1963 | British | Director | 1995-04-04 UNTIL 1998-10-07 | RESIGNED |
BRIAN DOUGHTY SCANLAN | Dec 1955 | American | Director | 1994-06-30 UNTIL 1994-08-31 | RESIGNED |
MRS SUSAN ELIZABETH RICHARDS | Oct 1955 | British | Director | RESIGNED | |
MR STEPHEN MICHAEL SMITH | Sep 1954 | British | Director | 1992-04-30 UNTIL 1992-08-21 | RESIGNED |
MR JOHN TERENCE OWENS | Apr 1945 | British | Director | RESIGNED | |
BENJAMIN JOHN POWER | Apr 1942 | Irish | Director | RESIGNED | |
MR SIMON KINGSLEY OSBORNE | Jan 1948 | British | Director | 2011-10-06 UNTIL 2019-06-26 | RESIGNED |
ROBERT JAMES NESS | Dec 1959 | British | Director | 1993-04-02 UNTIL 1998-10-07 | RESIGNED |
MRS SUSAN ELIZABETH RICHARDS | Oct 1955 | British | Director | 1998-11-18 UNTIL 2015-08-03 | RESIGNED |
MR RUSSELL MARTIN MORRICE | Feb 1966 | British | Secretary | 2002-03-06 UNTIL 2014-11-07 | RESIGNED |
MAUREEN PATRICIA NOLAN | British | Secretary | 1993-12-10 UNTIL 2000-06-20 | RESIGNED | |
MR NEILL MCWILLIAMS | Dec 1969 | British | Secretary | 2000-06-20 UNTIL 2002-03-06 | RESIGNED |
ANTHONY JOHN WILSON | Jul 1946 | British | Director | RESIGNED | |
MERVYN JOHN AINSWORTH | Jan 1947 | British | Secretary | RESIGNED | |
MR CHRISTOPHER ARTHUR JOHN GLENNIE | Oct 1966 | British | Director | 2013-04-01 UNTIL 2016-07-22 | RESIGNED |
MS CLARE GRIST TAYLOR | May 1963 | British | Director | 1998-11-18 UNTIL 2013-08-09 | RESIGNED |
CATRIONA JANET GORDON | Sep 1968 | British | Director | 1997-01-29 UNTIL 1997-04-18 | RESIGNED |
RACHEL MARY FROST | Apr 1971 | British | Director | 1997-11-03 UNTIL 1998-01-30 | RESIGNED |
MS CHARIS ELIZABETH EVANS | Oct 1968 | British | Director | 2015-09-28 UNTIL 2021-01-29 | RESIGNED |
MR ROGER MARTIN DICKINSON | Oct 1952 | British | Director | 2007-11-01 UNTIL 2009-09-09 | RESIGNED |
ALISON MARGARET BROADBENT | May 1952 | British | Director | 2006-04-12 UNTIL 2010-07-30 | RESIGNED |
PROFESSOR STEPHEN LEIGH BRISTOW | Dec 1948 | British | Director | RESIGNED | |
MR WILLIAM JAMES BOOTH | Dec 1969 | British | Director | 2012-09-26 UNTIL 2022-10-15 | RESIGNED |
MR ROBERT EARL BOLICK JNR | May 1952 | American | Director | 1992-09-24 UNTIL 1992-12-04 | RESIGNED |
MR GEORGE DEREK WILSON BARTLETT | Sep 1948 | British | Director | 1994-09-29 UNTIL 2001-07-17 | RESIGNED |
MERVYN JOHN AINSWORTH | Jan 1947 | British | Director | RESIGNED | |
DR DAVID WILSON | Jul 1960 | British | Director | 2009-09-09 UNTIL 2011-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cgiuki Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |