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Company Information for

CGI BUSINESS SERVICES LIMITED

SAFFRON HOUSE, 6-10 KIRBY STREET, LONDON, EC1N 8TS,
Company Registration Number
02656725
Private Limited Company
Active

Company Overview

About Cgi Business Services Ltd
CGI BUSINESS SERVICES LIMITED was founded on 1991-10-23 and has its registered office in London. The organisation's status is listed as "Active". Cgi Business Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CGI BUSINESS SERVICES LIMITED
 
Legal Registered Office
SAFFRON HOUSE
6-10 KIRBY STREET
LONDON
EC1N 8TS
Other companies in EC1N
 
Previous Names
ICSA SERVICES LIMITED16/04/2021
ICSA BOARD EVALUATION LIMITED19/01/2009
ICSA CORPORATE SERVICES LIMITED06/10/2008
ICSA CONSULTANTS LIMITED12/10/2004
Filing Information
Company Number 02656725
Company ID Number 02656725
Date formed 1991-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts SMALL
Last Datalog update: 2024-04-06 20:42:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CGI BUSINESS SERVICES LIMITED
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Company Officers of CGI BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CYNTHIA MORA SPENCER
 Company Secretary 2017-02-23
ROBERT GRAHAM ING
 Director 2010-10-29
SIMON KINGSLEY OSBORNE
 Director 2013-09-30
ALAN PHILLIP THEAKSTON
 Director 2014-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL MARTIN MORRICE
 Company Secretary 2002-03-06 2014-11-07
RUSSELL MARTIN MORRICE
 Director 2013-08-01 2014-11-07
NIGEL WILLIAM ALAN TOMPKINS
 Director 2012-06-28 2013-03-25
DAVID WILSON
 Director 2009-09-09 2011-08-30
ROGER MARTIN DICKINSON
 Director 2007-11-05 2009-09-09
MERVYN JOHN AINSWORTH
 Director 1992-10-23 2007-11-05
NEILL MCWILLIAMS
 Company Secretary 2000-07-05 2002-03-06
KEN JACQUES
 Director 1992-10-23 2002-03-06
DAVID WILLIAM ROBERT WRIGHT
 Director 1992-10-23 2001-11-05
MAUREEN PATRICIA NOLAN
 Company Secretary 1993-12-08 2000-07-05
LESLEY PHILIPPA MARY BINGHAM
 Director 1995-10-01 1996-07-31
ALAN FREDERICK KING
 Company Secretary 1992-10-23 1995-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GRAHAM ING CGI BOARD EVALUATION LIMITED Director 2017-02-23 CURRENT 1992-10-09 Active
ROBERT GRAHAM ING CGI DISTANCE LEARNING LIMITED Director 2017-02-23 CURRENT 1988-04-08 Active
ROBERT GRAHAM ING CGI SOFTWARE LIMITED Director 2017-02-23 CURRENT 2002-11-25 Active
ROBERT GRAHAM ING INCORPORATED SECRETARIES ASSOCIATION LIMITED Director 2017-02-23 CURRENT 1937-04-19 Active
ROBERT GRAHAM ING CGIUKI HOLDINGS LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active
ROBERT GRAHAM ING THE GOVERNANCE INSTITUTE Director 2012-11-13 CURRENT 2012-11-13 Active
ROBERT GRAHAM ING CGI NOMINEES LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
ROBERT GRAHAM ING CGI RECRUITMENT LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active
ROBERT GRAHAM ING CGI GOVERNANCE SERVICES LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active
ROBERT GRAHAM ING CGI PROSHARE LIMITED Director 2012-08-21 CURRENT 2012-08-21 Active
SIMON KINGSLEY OSBORNE CROWN BRAND COMMUNICATIONS LIMITED Director 2017-03-02 CURRENT 2016-11-18 Active - Proposal to Strike off
SIMON KINGSLEY OSBORNE CGIUKI HOLDINGS LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active
SIMON KINGSLEY OSBORNE CROWN BRAND CREATIVE LIMITED Director 2016-03-07 CURRENT 2016-03-07 Dissolved 2018-03-20
SIMON KINGSLEY OSBORNE INVESTORS IN GOVERNANCE LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active
SIMON KINGSLEY OSBORNE THE GOVERNANCE INSTITUTE Director 2012-11-13 CURRENT 2012-11-13 Active
SIMON KINGSLEY OSBORNE CGI NOMINEES LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
SIMON KINGSLEY OSBORNE CGI RECRUITMENT LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active
SIMON KINGSLEY OSBORNE CGI GOVERNANCE SERVICES LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active
SIMON KINGSLEY OSBORNE CGI PROSHARE LIMITED Director 2012-08-21 CURRENT 2012-08-21 Active
SIMON KINGSLEY OSBORNE CGI BOARD EVALUATION LIMITED Director 2011-10-06 CURRENT 1992-10-09 Active
SIMON KINGSLEY OSBORNE CGI DISTANCE LEARNING LIMITED Director 2011-10-06 CURRENT 1988-04-08 Active
SIMON KINGSLEY OSBORNE CGI SOFTWARE LIMITED Director 2011-10-06 CURRENT 2002-11-25 Active
SIMON KINGSLEY OSBORNE CGI PUBLISHING LIMITED Director 2011-10-06 CURRENT 1981-07-27 Active
SIMON KINGSLEY OSBORNE INCORPORATED SECRETARIES ASSOCIATION LIMITED Director 2011-10-06 CURRENT 1937-04-19 Active
SIMON KINGSLEY OSBORNE MNN NOMINEES LIMITED Director 2007-01-24 CURRENT 2006-03-23 Active - Proposal to Strike off
SIMON KINGSLEY OSBORNE MNN HOLDINGS LIMITED. Director 2006-06-12 CURRENT 1993-03-08 Active - Proposal to Strike off
SIMON KINGSLEY OSBORNE CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED Director 2006-05-19 CURRENT 2001-12-14 Active - Proposal to Strike off
SIMON KINGSLEY OSBORNE CROWN BUSINESS COMMUNICATIONS LIMITED Director 2006-05-19 CURRENT 1993-02-17 Liquidation
ALAN PHILLIP THEAKSTON THE CHARTERED SECRETARIES' CHARITABLE TRUST Director 2014-08-20 CURRENT 2013-07-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-04-05SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-20Change of details for Cgi Nominees Ltd as a person with significant control on 2021-07-07
2021-12-20PSC05Change of details for Cgi Nominees Ltd as a person with significant control on 2021-07-07
2021-12-17Change of details for Cgi Nominees Ltd as a person with significant control on 2021-07-20
2021-12-17PSC05Change of details for Cgi Nominees Ltd as a person with significant control on 2021-07-20
2021-11-29PSC05Change of details for Ukriat Nominees Ltd as a person with significant control on 2021-07-26
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM ING
2021-04-16RES15CHANGE OF COMPANY NAME 16/04/21
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2021-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PHILLIP THEAKSTON
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KINGSLEY OSBORNE
2019-04-12AP01DIRECTOR APPOINTED MR PETER SWABEY
2018-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-04-06AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-24AP03Appointment of Mrs Cynthia Mora Spencer as company secretary on 2017-02-23
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-06-24AA01Current accounting period shortened from 31/07/16 TO 30/06/16
2016-03-11AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-08AR0119/11/15 ANNUAL RETURN FULL LIST
2015-06-03AUDAUDITOR'S RESIGNATION
2015-04-14AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-28AR0119/11/14 ANNUAL RETURN FULL LIST
2014-11-28CH01Director's details changed for Mr Robert Graham Ing on 2010-10-29
2014-11-14AP01DIRECTOR APPOINTED MR ALAN PHILLIP THEAKSTON
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL MARTIN MORRICE
2014-11-07TM02Termination of appointment of Russell Martin Morrice on 2014-11-07
2014-08-28CH01Director's details changed for Mr Russell Martin Morrice on 2014-03-24
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/14 FROM Icsa 16 Park Crescent London W1B 1AH
2014-02-18AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0119/11/13 ANNUAL RETURN FULL LIST
2013-10-07AP01DIRECTOR APPOINTED MR SIMON KINGSLEY OSBORNE
2013-08-05AP01DIRECTOR APPOINTED MR RUSSELL MARTIN MORRICE
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL TOMPKINS
2013-03-15AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-02-11AR0119/11/12 FULL LIST
2012-06-29AP01DIRECTOR APPOINTED MR NIGEL WILLIAM ALAN TOMPKINS
2012-04-24AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-11-23AR0119/11/11 FULL LIST
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
2011-02-15AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-11-22AR0119/11/10 FULL LIST
2010-11-01AP01DIRECTOR APPOINTED MR ROBERT GRAHAM ING
2010-03-03AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-01-19AR0119/11/09 FULL LIST
2009-12-17AP01DIRECTOR APPOINTED DAVID WILSON
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DICKINSON
2009-05-18AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-01-17CERTNMCOMPANY NAME CHANGED ICSA BOARD EVALUATION LIMITED CERTIFICATE ISSUED ON 19/01/09
2008-12-05363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-10-03CERTNMCOMPANY NAME CHANGED ICSA CORPORATE SERVICES LIMITED CERTIFICATE ISSUED ON 06/10/08
2008-03-11AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-03-10363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-11-29288bDIRECTOR RESIGNED
2007-11-29288aNEW DIRECTOR APPOINTED
2007-03-15AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-03-12AUDAUDITOR'S RESIGNATION
2007-01-29363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2006-03-16AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-12-07363aRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-03-22AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-01-04363aRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-10-12CERTNMCOMPANY NAME CHANGED ICSA CONSULTANTS LIMITED CERTIFICATE ISSUED ON 12/10/04
2004-02-06AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-12-17363aRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-03-13AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-12-31287REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 16 PARK CRESCENT LONDON W1N 4AH
2002-12-04363aRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-04-30AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-04-05288bDIRECTOR RESIGNED
2002-03-20288bDIRECTOR RESIGNED
2002-03-20288aNEW SECRETARY APPOINTED
2002-03-20288bSECRETARY RESIGNED
2002-03-18288bDIRECTOR RESIGNED
2002-01-07363aRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-08-29AUDAUDITOR'S RESIGNATION
2001-05-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2000-11-29AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-11-23363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-11-23288aNEW SECRETARY APPOINTED
2000-11-23363(288)SECRETARY RESIGNED
2000-11-14288aNEW SECRETARY APPOINTED
2000-03-13AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-04363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1998-11-26AUDAUDITOR'S RESIGNATION
1998-11-25AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-11-11363sRETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies



Licences & Regulatory approval
We could not find any licences issued to CGI BUSINESS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CGI BUSINESS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CGI BUSINESS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of CGI BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names

CGI BUSINESS SERVICES LIMITED owns 1 domain names.

icsaawards.co.uk  

Trademarks
We have not found any records of CGI BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CGI BUSINESS SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Council of the Isles of Scilly 2015-09-22 GBP £500 Courses, Conferences, Exam fees
Malvern Hills District Council 2014-10-28 GBP £300 Training

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CGI BUSINESS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CGI BUSINESS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CGI BUSINESS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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