Company Profile
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MediumCgi Corporate Holdings Limited
04944297•Private Limited With Share Capital
20 Fenchurch Street, 14Th Floor, London, EC3M3BY
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Incorporated
27/10/2003
Company Age
22 years
Directors
4
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Cgi Corporate Holdings Limited (04944297) is a private limited with share capital incorporated on 27/10/2003 (22 years old) and registered in london, EC3M3BY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 27/10/2003
EC3M3BY
3 employees
Financial Overview
Total Assets
£700.58M
Liabilities
£2.39M
Net Assets
£698.19M
Turnover
£26.00M
Cash
£258.0K
Key Metrics
3
Employees
4
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-08-2026
Legacy
Category:Capital
Date:28-08-2026
Legacy
Category:Insolvency
Date:28-08-2026
Resolution
Category:Resolution
Date:28-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-09-2025
Legacy
Category:Capital
Date:09-09-2025
Legacy
Category:Insolvency
Date:09-09-2025
Resolution
Category:Resolution
Date:09-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-09-2024
Legacy
Category:Capital
Date:05-09-2024
Legacy
Category:Insolvency
Date:05-09-2024
Resolution
Category:Resolution
Date:05-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2024
Capital Allotment Shares
Category:Capital
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
Resolution
Category:Resolution
Date:17-11-2021
Capital Allotment Shares
Category:Capital
Date:10-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2019
Capital Allotment Shares
Category:Capital
Date:10-09-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Resolution
Category:Resolution
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Legacy
Category:Capital
Date:22-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-09-2017
Legacy
Category:Insolvency
Date:22-09-2017
Resolution
Category:Resolution
Date:22-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:24-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2016
Resolution
Category:Resolution
Date:19-10-2016
Change Of Name Notice
Category:Change Of Name
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Capital Allotment Shares
Category:Capital
Date:24-05-2016
Resolution
Category:Resolution
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:20-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2015
Change Sail Address Company With New Address
Category:Address
Date:20-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2015
Capital Allotment Shares
Category:Capital
Date:12-11-2015
Resolution
Category:Resolution
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Capital Allotment Shares
Category:Capital
Date:01-07-2015
Resolution
Category:Resolution
Date:01-07-2015
Resolution
Category:Resolution
Date:01-07-2015
Legacy
Category:Capital
Date:11-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-03-2015
Legacy
Category:Insolvency
Date:11-03-2015
Resolution
Category:Resolution
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Legacy
Category:Capital
Date:02-09-2014
Legacy
Category:Insolvency
Date:02-09-2014
Resolution
Category:Resolution
Date:02-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2013
Resolution
Category:Resolution
Date:28-08-2013
Resolution
Category:Resolution
Date:28-08-2013
Capital Allotment Shares
Category:Capital
Date:28-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date11/06/2026
Latest Accounts30/09/2025
Trading Addresses
Stephenson House 67-87, Hampstead Road, London, NW12PL
20 Fenchurch Street, London, EC3M3BYRegistered
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