Cgi Business Services Limited

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Cgi Business Services Limited

02656725•Private Limited With Share Capital

Saffron House 6-10 Kirby Street, London, EC1N8TS
02076127020

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Incorporated

23/10/1991

Company Age

34 years

Directors

3

Employees

—

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Cgi Business Services Limited (02656725) is a private limited with share capital incorporated on 23/10/1991 (34 years old) and registered in london, EC1N8TS. The company operates under SIC code 70229 and is classified as Micro.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 23/10/1991
EC1N8TS

Financial Overview

Total Assets

£3.60M

Liabilities

£1.13M

Net Assets

£2.47M

Turnover

£1.71M

Cash

£2.25M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
peter swabey
director
L
linda tracy ford
director

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Auditors Resignation Company
Category:Auditors
Date:16-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Resolution
Category:Resolution
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Auditors Resignation Company
Category:Auditors
Date:03-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2013
Termination Director Company With Name
Category:Officers
Date:05-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Termination Director Company With Name
Category:Officers
Date:13-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2009
Termination Director Company With Name
Category:Officers
Date:17-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:17-01-2009
Legacy
Category:Annual Return
Date:05-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2008
Legacy
Category:Annual Return
Date:10-03-2008
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Officers
Date:29-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2007
Auditors Resignation Company
Category:Auditors
Date:12-03-2007
Legacy
Category:Annual Return
Date:29-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2006
Legacy
Category:Annual Return
Date:07-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2005
Legacy
Category:Annual Return
Date:04-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2004
Legacy
Category:Annual Return
Date:17-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2003
Legacy
Category:Address
Date:31-12-2002
Legacy
Category:Annual Return
Date:04-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2002
Legacy
Category:Officers
Date:05-04-2002
Legacy
Category:Officers
Date:20-03-2002
Legacy
Category:Officers
Date:20-03-2002
Legacy
Category:Officers
Date:20-03-2002
Legacy
Category:Officers
Date:18-03-2002
Legacy
Category:Annual Return
Date:07-01-2002
Auditors Resignation Company
Category:Auditors
Date:29-08-2001
Resolution
Category:Resolution
Date:22-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2000
Legacy
Category:Annual Return
Date:23-11-2000
Legacy
Category:Officers
Date:23-11-2000
Legacy
Category:Officers
Date:14-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2000
Legacy
Category:Annual Return
Date:04-11-1999
Auditors Resignation Company
Category:Auditors
Date:26-11-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/03/2027
Filing Date22/12/2025
Latest Accounts30/06/2025

Trading Addresses

Saffron House 6-10 Kirby Street, London, EC1N8TSRegistered

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Contact

02076127020
Saffron House 6-10 Kirby Street, London, EC1N8TS