CGIUKI HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CGIUKI HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CGIUKI HOLDINGS LIMITED was incorporated 8 years ago on 10/04/2016 and has the registered number: 10116026. The accounts status is DORMANT and accounts are next due on 31/03/2024.
CGIUKI HOLDINGS LIMITED was incorporated 8 years ago on 10/04/2016 and has the registered number: 10116026. The accounts status is DORMANT and accounts are next due on 31/03/2024.
CGIUKI 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 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SAFFRON HOUSE 6-10
LONDON
EC1N 8TS
This Company Originates in : United Kingdom
Previous trading names include:
UKRIAT NOMINEES LIMITED (until 20/07/2021)
UKRIAT NOMINEES LIMITED (until 20/07/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/04/2023 | 23/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CYNTHIA MORA-SPENCER | Apr 1976 | British | Director | 2021-08-01 | CURRENT |
| MRS SARA KAYE DRAKE | Dec 1955 | English | Director | 2019-04-03 | CURRENT |
| MRS CYNTHIA MORA-SPENCER | Secretary | 2016-04-10 | CURRENT | ||
| MR SIMON KINGSLEY OSBORNE | Jan 1948 | British | Director | 2016-04-10 UNTIL 2019-06-26 | RESIGNED |
| MR ROBERT GRAHAM ING | May 1959 | British | Director | 2016-04-10 UNTIL 2021-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Chartered Governance Institute | 2016-04-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CGIUKI HOLDINGS LIMITED | 2024-02-22 | 30-06-2023 | £1 equity |
| Dormant Company Accounts - CGIUKI HOLDINGS LIMITED | 2023-04-13 | 30-06-2022 | £1 equity |
| Dormant Company Accounts - CGIUKI HOLDINGS LIMITED | 2022-03-18 | 30-06-2021 | £1 equity |
| Dormant Company Accounts - UKRIAT NOMINEES LIMITED | 2021-06-23 | 30-06-2020 | £1 equity |
| Dormant Company Accounts - UKRIAT NOMINEES LIMITED | 2020-06-30 | 30-06-2019 | £100 equity |
| Dormant Company Accounts - UKRIAT NOMINEES LIMITED | 2019-03-14 | 30-06-2018 | £100 equity |
| Dormant Company Accounts - UKRIAT NOMINEES LIMITED | 2018-03-22 | 30-06-2017 | £100 equity |
| Dormant Company Accounts - UKRIAT NOMINEES LIMITED | 2017-01-05 | 30-06-2016 | £100 equity |