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Dato Capital United Kingdom

Cgi London LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-12-31
Trade Debtors£748,546 0%
Total assets£748,546 0%

CGI/LONDON LTD
CGI BRANDSENSE LIMITED

Details

Company type Private Limited Company, Active
Company Number 02190573
Record last updated Wednesday, September 23, 2020 2:55:10 AM UTC
Official Address Havas House Hermitage Court Lane Aylesford
There are 101 companies registered at this street
Postal Code ME169NT
Sector Dormant Company

Charts

Visits

CGI LONDON LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 21, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 21, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2020 Appointment of a woman Appointment of a woman
Registry Nov 1, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 1, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jun 10, 2014 Annual accounts Annual accounts
Registry Nov 29, 2013 Annual return Annual return
Financials May 15, 2013 Annual accounts Annual accounts
Registry Mar 11, 2013 Change of registered office address Change of registered office address
Registry Nov 20, 2012 Annual return Annual return
Registry Sep 18, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 20, 2012 Annual accounts Annual accounts
Registry Nov 22, 2011 Annual return Annual return
Financials Jun 14, 2011 Annual accounts Annual accounts
Registry Dec 15, 2010 Annual return Annual return
Financials Jun 14, 2010 Annual accounts Annual accounts
Registry Dec 11, 2009 Annual return Annual return
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Registry Dec 11, 2009 Change of particulars for director 2190... Change of particulars for director 2190...
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Financials Apr 27, 2009 Annual accounts Annual accounts
Registry Nov 21, 2008 Annual return Annual return
Financials Sep 12, 2008 Annual accounts Annual accounts
Registry Jan 23, 2008 Annual return Annual return
Registry Jan 23, 2008 Appointment of a director Appointment of a director
Registry Jan 23, 2008 Appointment of a director 2190... Appointment of a director 2190...
Registry Jan 23, 2008 Resignation of a director Resignation of a director
Registry Jan 23, 2008 Resignation of a director 2190... Resignation of a director 2190...
Registry Nov 20, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Jul 11, 2007 Resignation of a director Resignation of a director
Registry Jun 5, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 19, 2006 Annual return Annual return
Registry Dec 19, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 19, 2006 Registered office changed Registered office changed
Registry Nov 14, 2006 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Financials Apr 3, 2006 Annual accounts Annual accounts
Registry Mar 13, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 28, 2006 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Dec 8, 2005 Annual return Annual return
Financials Jul 12, 2005 Annual accounts Annual accounts
Registry May 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 20, 2005 Company name change Company name change
Registry Apr 20, 2005 Change of name certificate Change of name certificate
Registry Mar 23, 2005 Appointment of a director Appointment of a director
Registry Feb 23, 2005 Resignation of a director Resignation of a director
Registry Feb 23, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 23, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 3, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 31, 2004 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Dec 31, 2004 Resignation of 2 people: one Accountant, one Cfo, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Accountant, one Cfo, one Secretary (a man) and one Director (a man)
Registry Nov 12, 2004 Annual return Annual return
Financials Oct 19, 2004 Annual accounts Annual accounts
Registry Mar 12, 2004 Appointment of a director Appointment of a director
Registry Feb 1, 2004 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Nov 19, 2003 Annual return Annual return
Financials Aug 19, 2003 Annual accounts Annual accounts
Registry Feb 12, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 11, 2003 Annual accounts Annual accounts
Registry Nov 11, 2002 Annual return Annual return
Registry Oct 6, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 10, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 5, 2001 Annual accounts Annual accounts
Registry Nov 16, 2001 Company name change Company name change
Registry Nov 16, 2001 Change of name certificate Change of name certificate
Registry Nov 14, 2001 Annual return Annual return
Registry Apr 26, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 26, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 1, 2001 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Mar 31, 2001 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Nov 23, 2000 Annual return Annual return
Financials Apr 16, 2000 Annual accounts Annual accounts
Registry Mar 21, 2000 Appointment of a director Appointment of a director
Registry Jan 31, 2000 Appointment of a director 2190... Appointment of a director 2190...
Registry Jan 24, 2000 Appointment of a director Appointment of a director
Registry Dec 30, 1999 Annual return Annual return
Registry Dec 22, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 1999 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Sep 6, 1999 Annual accounts Annual accounts
Registry Aug 31, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Dec 15, 1998 Appointment of a secretary Appointment of a secretary
Registry Dec 15, 1998 Annual return Annual return
Registry Dec 1, 1998 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Oct 20, 1998 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Oct 14, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 24, 1998 Annual accounts Annual accounts
Registry Dec 8, 1997 Annual return Annual return
Financials Nov 3, 1997 Annual accounts Annual accounts
Registry Oct 28, 1997 Resignation of a secretary Resignation of a secretary
Registry Oct 28, 1997 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 1997 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Aug 31, 1997 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 28, 1997 Annual return Annual return
Financials Oct 27, 1996 Annual accounts Annual accounts
Registry Jan 17, 1996 Annual return Annual return
Financials Aug 10, 1995 Annual accounts Annual accounts
Registry Aug 4, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 4, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 4, 1995 £ nc 25000/6000000 £ nc 25000/6000000

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