Cgi Business Services Limited
02656725 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-10-23
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · SMALL
- Next accounts due
- 2027-03-31 in 294 days
- Confirmation statement
- last made up 2025-11-12 · next due 2026-11-26
Registered office
Saffron House6-10 Kirby Street
London
Ec1n 8ts
Industry (SIC codes)
70229
· Management consultancy activities other than financial management
78109
· Other activities of employment placement agencies
Officers (18)
- Ford, Linda Tracy · Director appointed 2025-09-30
- Swabey, Peter · Director appointed 2019-04-03
- Mora Spencer, Cynthia · Secretary appointed 2017-02-23
- Drake, Sara Kaye · Director appointed 2019-04-03 resigned 2025-09-30
- Ing, Robert Graham · Director appointed 2010-10-29 resigned 2021-07-30
- Theakston, Alan Phillip · Director appointed 2014-11-14 resigned 2020-04-27
- Osborne, Simon Kingsley · Director appointed 2013-09-30 resigned 2019-06-26
- Morrice, Russell Martin · Director appointed 2013-08-01 resigned 2014-11-07
- Tompkins, Nigel William Alan · Director appointed 2012-06-28 resigned 2013-03-25
- Wilson, David, Dr · Director appointed 2009-09-09 resigned 2011-08-30
- Dickinson, Roger Martin · Director appointed 2007-11-05 resigned 2009-09-09
- Ainsworth, Mervyn John · Director resigned 2007-11-05
- Mcwilliams, Neill · Secretary appointed 2000-07-05 resigned 2002-03-06
- Jacques, Ken · Director resigned 2002-03-06
- Wright, David William Robert · Director resigned 2001-11-05
- Nolan, Maureen Patricia · Secretary appointed 1993-12-08 resigned 2000-07-05
- Bingham, Lesley Philippa Mary · Director appointed 1995-10-01 resigned 1996-07-31
- King, Alan Frederick · Secretary resigned 1995-09-28
People with significant control (1)
-
Cgiuki Holdings Limited ActiveCorporate Entity Psc · notified 2016-07-20Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm
Recent filings (15)
- 2026-01-03 Small-company accounts (paper) AA Accounts
- 2025-11-28 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-10-13 Termination director company with name termination date TM01 Officers
- 2025-10-13 Appointment of director AP01 Officers
- 2025-02-14 Small-company accounts (paper) AA Accounts
- 2024-11-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-16 Auditors resignation company (paper) AUD Auditors
- 2024-04-03 Small-company accounts (paper) AA Accounts
- 2023-11-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-04-05 Small-company accounts (paper) AA Accounts
- 2022-11-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-02-22 Small-company accounts (paper) AA Accounts
- 2021-12-20 Change to a person with significant control PSC05 PSC
- 2021-12-17 Change to a person with significant control PSC05 PSC
- 2021-11-29 Change to a person with significant control PSC05 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register