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Home > England & Wales Companies > CGI BOARD EVALUATION LIMITED
Company Information for

CGI BOARD EVALUATION LIMITED

SAFFRON HOUSE, 6-10 KIRBY STREET, LONDON, EC1N 8TS,
Company Registration Number
02754744
Private Limited Company
Active

Company Overview

About Cgi Board Evaluation Ltd
CGI BOARD EVALUATION LIMITED was founded on 1992-10-09 and has its registered office in London. The organisation's status is listed as "Active". Cgi Board Evaluation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CGI BOARD EVALUATION LIMITED
 
Legal Registered Office
SAFFRON HOUSE
6-10 KIRBY STREET
LONDON
EC1N 8TS
Other companies in EC1N
 
Previous Names
ICSA BOARD EVALUATION LIMITED20/07/2021
ICSA BOARDROOM SOLUTIONS LIMITED16/12/2016
ICSA LIMITED20/05/2011
Filing Information
Company Number 02754744
Company ID Number 02754744
Date formed 1992-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 12:46:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CGI BOARD EVALUATION LIMITED
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Company Officers of CGI BOARD EVALUATION LIMITED

Current Directors
Officer Role Date Appointed
CYNTHIA MORA SPENCER
 Company Secretary 2017-02-23
ROBERT GRAHAM ING
 Director 2017-02-23
SIMON KINGSLEY OSBORNE
 Director 2011-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL MARTIN MORRICE
 Company Secretary 2002-03-06 2014-11-07
DAVID WILSON
 Director 2009-09-09 2011-08-30
ROGER MARTIN DICKINSON
 Director 2007-11-26 2009-09-09
MERVYN JOHN AINSWORTH
 Director 1992-10-09 2007-11-26
NEILL MCWILLIAMS
 Company Secretary 2000-11-20 2002-03-06
MAUREEN PATRICIA NOLAN
 Company Secretary 1996-09-05 2000-11-20
ALAN FREDERICK KING
 Company Secretary 1992-10-09 1996-08-23
ALAN FREDERICK KING
 Director 1992-10-09 1996-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
ROBERT GRAHAM ING CGI BUSINESS SERVICES LIMITED Director 2010-10-29 CURRENT 1991-10-23 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 CGI BUSINESS SERVICES LIMITED Director 2013-09-30 CURRENT 1991-10-23 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 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 INCORPORATED SECRETARIES ASSOCIATION LIMITED Director 2011-10-06 CURRENT 1937-04-19 Active
SIMON KINGSLEY OSBORNE CGI PUBLISHING LIMITED Director 2011-10-06 CURRENT 1981-07-27 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

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
2023-12-11CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-04-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-03-17AAACCOUNTS FOR DORMANT COMPANY 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
2021-12-13CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-11-29PSC05Change of details for Ukriat Nominees Ltd as a person with significant control on 2021-07-26
2021-08-02CH01Director's details changed for Mrs Cynthia Mora Spencer on 2021-08-01
2021-08-02AP01DIRECTOR APPOINTED MRS CYNTHIA MORA SPENCER
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM ING
2021-07-20RES15CHANGE OF COMPANY NAME 20/07/21
2021-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KINGSLEY OSBORNE
2019-04-11AP01DIRECTOR APPOINTED MRS SARA KAYE DRAKE
2019-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES
2017-02-24AP03Appointment of Mrs Cynthia Mora Spencer as company secretary on 2017-02-23
2017-02-24AP01DIRECTOR APPOINTED MR ROBERT GRAHAM ING
2016-12-16RES15CHANGE OF COMPANY NAME 16/12/16
2016-12-16CERTNMCOMPANY NAME CHANGED ICSA BOARDROOM SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/12/16
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH NO UPDATES
2016-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-06-24AA01Current accounting period shortened from 31/07/16 TO 30/06/16
2016-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0109/10/15 ANNUAL RETURN FULL LIST
2015-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-11-07TM02Termination of appointment of Russell Martin Morrice on 2014-11-07
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-15AR0109/10/14 ANNUAL RETURN FULL LIST
2014-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/14 FROM Icsa 16 Park Crescent London W1B 1AH
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25AR0109/10/13 ANNUAL RETURN FULL LIST
2013-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-11-05AR0109/10/12 ANNUAL RETURN FULL LIST
2012-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-01-10AR0109/10/11 ANNUAL RETURN FULL LIST
2011-12-06AP01DIRECTOR APPOINTED SIMON OSBORNE
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
2011-05-20RES15CHANGE OF NAME 19/05/2011
2011-05-20CERTNMCOMPANY NAME CHANGED ICSA LIMITED CERTIFICATE ISSUED ON 20/05/11
2010-10-11AR0109/10/10 FULL LIST
2010-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2010-01-19AR0109/10/09 FULL LIST
2009-12-17AP01DIRECTOR APPOINTED DAVID WILSON
2009-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ROGER DICKINSON
2009-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-12-05363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-11-29288bDIRECTOR RESIGNED
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-06363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-01-06363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-10-21363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-10-27363aRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-11-07363aRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-03-12AAACCOUNTS OF DORMANT COMPANY 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 09/10/02; FULL LIST OF MEMBERS
2002-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2002-03-20288bSECRETARY RESIGNED
2002-03-20288cDIRECTOR'S PARTICULARS CHANGED
2002-03-20288aNEW SECRETARY APPOINTED
2001-11-05363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-11-23288bSECRETARY RESIGNED
2000-11-23288aNEW SECRETARY APPOINTED
2000-11-23363(288)SECRETARY RESIGNED
2000-11-23363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-10-19CERTNMCOMPANY NAME CHANGED INSTITUTE OF DESKTOP PUBLISHING LIMITED CERTIFICATE ISSUED ON 27/07/00
2000-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-11-04363sRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-10-27363sRETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
1998-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-10-20363sRETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
1997-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1996-10-23363sRETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
1996-09-20288NEW SECRETARY APPOINTED
1996-09-12288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1995-11-06363(287)REGISTERED OFFICE CHANGED ON 06/11/95
1995-11-06363sRETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS
1995-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
1995-01-28288DIRECTOR'S PARTICULARS CHANGED
1994-12-02363aRETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS
1994-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
1993-11-15363sRETURN MADE UP TO 09/10/93; 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




Licences & Regulatory approval
We could not find any licences issued to CGI BOARD EVALUATION 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 BOARD EVALUATION 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 BOARD EVALUATION 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

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CGI BOARD EVALUATION LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 1
Shareholder Funds 2011-08-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CGI BOARD EVALUATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CGI BOARD EVALUATION LIMITED
Trademarks
We have not found any records of CGI BOARD EVALUATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CGI BOARD EVALUATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CGI BOARD EVALUATION LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CGI BOARD EVALUATION 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 BOARD EVALUATION 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 BOARD EVALUATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1N 8TS