Cgi It Uk Limited
Company Profile
live
Large EnterpriseCgi It Uk Limited
00947968•Private Limited With Share Capital
20 Fenchurch Street, 14Th Floor, London, EC3M3BY
Get Full Access
Incorporated
13/02/1969
Company Age
57 years
Directors
5
Employees
6,569
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Cgi It Uk Limited (00947968) is a private limited with share capital incorporated on 13/02/1969 (57 years old) and registered in london, EC3M3BY. The company operates under SIC code 62020 and is classified as Large Enterprise.
Xibis is an innovative web and mobile application development company operating in a wide variety of industry sectors, which include retail, healthcare and transport. we have a reputation for delivering secure, high-quality web and mobile applications to a number of household names, including pets a...
Private Limited With Share Capital
SIC: 62020
Large Enterprise
Incorporated 13/02/1969
EC3M3BY
6,569 employees
Financial Overview
Total Assets
£1.44B
Liabilities
£296.06M
Net Assets
£1.15B
Turnover
£1.03B
Cash
£20.78M
Key Metrics
6,569
Employees
5
Directors
2
Shareholders
31
CCJs
Board of Directors
4
Name
Position
Charges
19
Registered
5
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
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 No Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2023
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 No Updates
Category:Confirmation Statement
Date:18-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2021
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:02-09-2019
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2019
Resolution
Category:Resolution
Date:15-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2018
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:25-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Change Sail Address Company With New Address
Category:Address
Date:09-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2015
Resolution
Category:Resolution
Date:14-07-2015
Capital Allotment Shares
Category:Capital
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
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:02-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
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
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2013
Resolution
Category:Resolution
Date:18-12-2012
Capital Allotment Shares
Category:Capital
Date:17-12-2012
Legacy
Category:Capital
Date:12-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2012
Legacy
Category:Insolvency
Date:12-12-2012
Resolution
Category:Resolution
Date:12-12-2012
Capital Allotment Shares
Category:Capital
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2012
Capital Allotment Shares
Category:Capital
Date:29-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2012
Termination Director Company With Name
Category:Officers
Date:06-09-2012
Termination Director Company With Name
Category:Officers
Date:06-09-2012
Miscellaneous
Category:Miscellaneous
Date:06-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2012
Termination Director Company With Name
Category:Officers
Date:10-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Legacy
Category:Mortgage
Date:14-06-2012
Termination Secretary Company With Name
Category:Officers
Date:20-12-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:08-11-2011
Innovate Grants
9
This company received a grant of £291463.0 for Maritimetwin: Maritime Emissions Reduction Through Digital Twin And Satellite Technology Integration. The project started on 01/09/2025 and ended on 31/03/2026.
This company received a grant of £156587.0 for Swift - Superfast Wi-Fi In-Carriage For Future Travel. The project started on 01/02/2016 and ended on 31/03/2018.
+7 more grants available
Import / Export
Imports
12 Months8
60 Months47
Exports
12 Months1
60 Months21
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date18/06/2025
Latest Accounts30/09/2024
Trading Addresses
2420 The Quadrant, Aztec West, Almondsbury, Bristol, Avon, BS324AQ
31 Homer Road, Solihull, West Midlands, B913QJ
Bridgend Waterton, Moor Road Waterton Industrial Estat, Bridgend, Mid Glamorgan, CF313TR
C G I, Kings Place, 90 York Way, London, N19AG
Caxton House, Randalls Way, Leatherhead, Surrey, KT227TW
Related Companies
10