Cgi Nordic Investments Limited
Company Profile
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MicroCgi Nordic Investments Limited
05448332•Private Limited With Share Capital
20 Fenchurch Street, 14Th Floor, London, EC3M3BY
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Incorporated
10/05/2005
Company Age
20 years
Directors
4
Employees
3
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Cgi Nordic Investments Limited (05448332) is a private limited with share capital incorporated on 10/05/2005 (20 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 10/05/2005
EC3M3BY
3 employees
Financial Overview
Total Assets
£1.87B
Liabilities
£963.0K
Net Assets
£1.87B
Cash
£0
Key Metrics
3
Employees
4
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
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:12-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:05-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:28-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Capital Allotment Shares
Category:Capital
Date:26-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
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
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2021
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
Resolution
Category:Resolution
Date:14-10-2020
Capital Allotment Shares
Category:Capital
Date:07-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-01-2020
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:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2019
Capital Allotment Shares
Category:Capital
Date:24-05-2019
Resolution
Category:Resolution
Date:15-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
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
Capital Allotment Shares
Category:Capital
Date:13-03-2018
Resolution
Category:Resolution
Date:13-03-2018
Capital Allotment Shares
Category:Capital
Date:12-03-2018
Resolution
Category:Resolution
Date:08-03-2018
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
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
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
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
Legacy
Category:Capital
Date:22-09-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-09-2016
Legacy
Category:Insolvency
Date:22-09-2016
Resolution
Category:Resolution
Date:22-09-2016
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:27-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:27-05-2016
Change Sail Address Company With New Address
Category:Address
Date:27-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2016
Legacy
Category:Capital
Date:24-09-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-09-2015
Legacy
Category:Insolvency
Date:24-09-2015
Resolution
Category:Resolution
Date:24-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Capital Allotment Shares
Category:Capital
Date:23-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Termination Director Company With Name
Category:Officers
Date:10-10-2012
Termination Director Company With Name
Category:Officers
Date:10-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2012
Termination Director Company With Name
Category:Officers
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-12-2011
Termination Secretary Company With Name
Category:Officers
Date:20-12-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-11-2011
Resolution
Category:Resolution
Date:24-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2010
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date18/06/2025
Latest Accounts30/09/2024
Trading Addresses
20 Fenchurch Street, London, EC3M3BYRegistered
Related Companies
10
Contact
20 Fenchurch Street, 14Th Floor, London, EC3M3BY