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 - LONDON

This company is listed in the following categories:
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 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

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