CGI CORPORATE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CGI CORPORATE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CGI CORPORATE HOLDINGS LIMITED was incorporated 20 years ago on 27/10/2003 and has the registered number: 04944297. The accounts status is FULL and accounts are next due on 30/06/2024.
CGI CORPORATE HOLDINGS LIMITED was incorporated 20 years ago on 27/10/2003 and has the registered number: 04944297. The accounts status is FULL and accounts are next due on 30/06/2024.
CGI CORPORATE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LOGICACMG CORPORATE HOLDINGS LIMITED (until 19/10/2016)
LOGICACMG CORPORATE HOLDINGS LIMITED (until 19/10/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SARAH LANDRY MALTAIS | Secretary | 2018-04-25 | CURRENT | ||
| MISS TARA MCGEEHAN | Mar 1967 | British | Director | 2018-01-19 | CURRENT |
| MR STEVE PERRON | Sep 1970 | Canadian | Director | 2023-01-16 | CURRENT |
| MR DARRYL EADES | Oct 1977 | British | Director | 2020-10-23 | CURRENT |
| THOMAS OWEN MACKAY | Mar 1975 | British | Director | 2011-12-07 UNTIL 2012-07-31 | RESIGNED |
| PAUL WEAVER | Apr 1962 | British | Director | 2008-02-26 UNTIL 2008-11-30 | RESIGNED |
| MR TIMOTHY WALTER GREGORY | Apr 1953 | British | Director | 2012-09-19 UNTIL 2016-10-01 | RESIGNED |
| MR STEPHEN MARK THORN | Apr 1969 | British | Director | 2016-10-01 UNTIL 2018-01-09 | RESIGNED |
| MR DAVID ANTONY MELLORS | Oct 1968 | British | Director | 2003-10-27 UNTIL 2004-11-09 | RESIGNED |
| MR FARIS MEHDI KADHIM MOHAMMED | Feb 1961 | British | Director | 2012-09-19 UNTIL 2020-10-23 | RESIGNED |
| THOMAS OWEN MACKAY | Mar 1975 | British | Director | 2007-11-07 UNTIL 2010-09-25 | RESIGNED |
| MR GAVIN PETER GRIGGS | Apr 1971 | British | Director | 2010-09-25 UNTIL 2012-09-19 | RESIGNED |
| WILLIAM FLOYDD | Feb 1969 | British | Director | 2004-11-09 UNTIL 2007-11-07 | RESIGNED |
| MR SEAMUS DECLAN KEATING | Jul 1963 | Irish | Director | 2003-10-27 UNTIL 2011-12-07 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-10-27 UNTIL 2003-10-27 | RESIGNED | ||
| MR WILLIAM JAMES SPENCER FLOYDD | Feb 1969 | British | Director | 2012-07-31 UNTIL 2012-08-31 | RESIGNED |
| MR FRANCOIS BOULANGER | Oct 1965 | Canadian | Director | 2014-09-30 UNTIL 2023-01-16 | RESIGNED |
| MR. ROBERT DAVID ANDERSON | Aug 1955 | Canadian | Director | 2012-08-21 UNTIL 2014-09-30 | RESIGNED |
| LOGICA INTERNATIONAL LIMITED | Corporate Secretary | 2003-10-27 UNTIL 2011-12-07 | RESIGNED | ||
| LOGICA COSEC LIMITED | Corporate Secretary | 2011-12-07 UNTIL 2016-10-01 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-10-27 UNTIL 2003-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Logica Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |