Cgi Finance (Uk) Limited
Company Profile
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MicroCgi Finance (uk) Limited
08208699•Private Limited With Share Capital
20 Fenchurch Street, 14Th Floor, London, EC3M3BY
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Incorporated
10/09/2012
Company Age
13 years
Directors
4
Employees
3
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Cgi Finance (uk) Limited (08208699) is a private limited with share capital incorporated on 10/09/2012 (13 years old) and registered in london, EC3M3BY. The company operates under SIC code 74990 - non-trading company.
Cgi finance (uk) limited is a capital markets company based out of c/o mccarthy tetrault 125 old broad street 26th floor, london, united kingdom.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 10/09/2012
EC3M3BY
3 employees
Financial Overview
Total Assets
£2.10M
Liabilities
£3.0K
Net Assets
£2.10M
Cash
£2.05M
Key Metrics
3
Employees
4
Directors
1
Shareholders
Filed Documents
71
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
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:13-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
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
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-09-2022
Legacy
Category:Capital
Date:22-09-2022
Legacy
Category:Insolvency
Date:22-09-2022
Resolution
Category:Resolution
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2021
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Legacy
Category:Capital
Date:14-09-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-09-2020
Legacy
Category:Insolvency
Date:14-09-2020
Resolution
Category:Resolution
Date:14-09-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-08-2019
Move Registers To Sail Company With New Address
Category:Address
Date:27-08-2019
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:11-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2018
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Resolution
Category:Resolution
Date:13-03-2017
Capital Allotment Shares
Category:Capital
Date:09-03-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:09-09-2016
Change Sail Address Company With New Address
Category:Address
Date:09-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
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
Incorporation Company
Category:Incorporation
Date:10-09-2012
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date12/06/2025
Latest Accounts30/09/2024
Trading Addresses
20 Fenchurch Street, London, EC3M3BYRegistered
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