Cgi Group Holdings Europe Limited
Company Profile
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MicroCgi Group Holdings Europe Limited
03290026•Private Limited With Share Capital
20 Fenchurch Street, 14Th Floor, London, EC3M3BY
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Incorporated
10/12/1996
Company Age
29 years
Directors
4
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Cgi Group Holdings Europe Limited (03290026) is a private limited with share capital incorporated on 10/12/1996 (29 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
Micro
Incorporated 10/12/1996
EC3M3BY
3 employees
Financial Overview
Total Assets
£3.06B
Liabilities
£1.13B
Net Assets
£1.93B
Cash
£0
Key Metrics
3
Employees
4
Directors
10
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
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:11-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Resolution
Category:Resolution
Date:10-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-10-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-10-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-07-2023
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Resolution
Category:Resolution
Date:27-07-2022
Capital Allotment Shares
Category:Capital
Date:26-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
Capital Allotment Shares
Category:Capital
Date:11-01-2022
Resolution
Category:Resolution
Date:09-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2021
Resolution
Category:Resolution
Date:04-10-2021
Capital Allotment Shares
Category:Capital
Date:27-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2021
Resolution
Category:Resolution
Date:19-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2020
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
Capital Allotment Shares
Category:Capital
Date:02-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Memorandum Articles
Category:Incorporation
Date:18-06-2020
Resolution
Category:Resolution
Date:18-06-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Confirmation Statement
Category:Confirmation Statement
Date:28-12-2018
Resolution
Category:Resolution
Date:29-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-08-2018
Resolution
Category:Resolution
Date:28-08-2018
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 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 Updates
Category:Confirmation Statement
Date:20-12-2017
Capital Allotment Shares
Category:Capital
Date:18-08-2017
Resolution
Category:Resolution
Date:17-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Legacy
Category:Capital
Date:03-07-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-07-2017
Legacy
Category:Insolvency
Date:03-07-2017
Resolution
Category:Resolution
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:08-12-2016
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
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
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:07-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2016
Move Registers To Sail Company With New Address
Category:Address
Date:06-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2016
Capital Allotment Shares
Category:Capital
Date:12-11-2015
Resolution
Category:Resolution
Date:12-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
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
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
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
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-06-2013
Termination Secretary Company With Name
Category:Officers
Date:19-06-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Move Registers To Registered Office Company
Category:Address
Date:23-01-2013
Capital Allotment Shares
Category:Capital
Date:29-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Move Registers To Sail Company
Category:Address
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Change Sail Address Company
Category:Address
Date:18-01-2012
Termination Director Company With Name
Category:Officers
Date:05-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2011
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date18/06/2025
Latest Accounts30/09/2024
Trading Addresses
20 Fenchurch Street, London, EC3M3BYRegistered
350 Brook Drive Building 2, Green Park, Reading, Berkshire, RG26UH
Related Companies
10
Contact
www.cgi.com
20 Fenchurch Street, 14Th Floor, London, EC3M3BY