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Company Information for

CGI CORPORATE HOLDINGS LIMITED

20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY,
Company Registration Number
04944297
Private Limited Company
Active

Company Overview

About Cgi Corporate Holdings Ltd
CGI CORPORATE HOLDINGS LIMITED was founded on 2003-10-27 and has its registered office in London. The organisation's status is listed as "Active". Cgi Corporate Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CGI CORPORATE HOLDINGS LIMITED
 
Legal Registered Office
20 FENCHURCH STREET
14TH FLOOR
LONDON
EC3M 3BY
Other companies in RG2
 
Previous Names
LOGICACMG CORPORATE HOLDINGS LIMITED19/10/2016
Filing Information
Company Number 04944297
Company ID Number 04944297
Date formed 2003-10-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 15:33:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CGI CORPORATE HOLDINGS LIMITED
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Company Officers of CGI CORPORATE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SARAH LANDRY MALTAIS
 Company Secretary 2018-04-25
FRANCOIS BOULANGER
 Director 2014-09-30
TARA MCGEEHAN
 Director 2018-01-19
FARIS MEHDI KADHIM MOHAMMED
 Director 2012-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MARK THORN
 Director 2016-10-01 2018-01-09
LOGICA COSEC LIMITED
 Company Secretary 2011-12-07 2016-10-01
TIMOTHY WALTER GREGORY
 Director 2012-09-19 2016-10-01
ROBERT DAVID ANDERSON
 Director 2012-08-21 2014-09-30
GAVIN PETER GRIGGS
 Director 2010-09-25 2012-09-19
WILLIAM JAMES SPENCER FLOYDD
 Director 2012-07-31 2012-08-31
THOMAS OWEN MACKAY
 Director 2011-12-07 2012-07-31
LOGICA INTERNATIONAL LIMITED
 Company Secretary 2003-10-27 2011-12-07
SEAMUS DECLAN KEATING
 Director 2003-10-27 2011-12-07
THOMAS OWEN MACKAY
 Director 2007-11-07 2010-09-25
PAUL WEAVER
 Director 2008-02-26 2008-11-30
WILLIAM FLOYDD
 Director 2004-11-09 2007-11-07
DAVID ANTONY MELLORS
 Director 2003-10-27 2004-11-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-10-27 2003-10-27
INSTANT COMPANIES LIMITED
 Nominated Director 2003-10-27 2003-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCOIS BOULANGER PARAGON SOLUTIONS BV Director 2017-12-07 CURRENT 2011-12-06 Converted / Closed
FRANCOIS BOULANGER ALCYANE (UK) LIMITED Director 2016-03-22 CURRENT 2010-10-25 Dissolved 2017-10-31
FRANCOIS BOULANGER LOGICA BUSINESS SERVICES UK LIMITED Director 2014-09-30 CURRENT 1981-01-29 Dissolved 2015-11-03
FRANCOIS BOULANGER LOGICA CYMRU LIMITED Director 2014-09-30 CURRENT 2002-10-10 Dissolved 2015-10-27
FRANCOIS BOULANGER CGI FINANCE HOLDCO ONE LIMITED Director 2014-09-30 CURRENT 2012-09-14 Dissolved 2015-10-27
FRANCOIS BOULANGER CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED Director 2014-09-30 CURRENT 1993-08-09 Dissolved 2015-11-03
FRANCOIS BOULANGER CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED Director 2014-09-30 CURRENT 1985-06-04 Dissolved 2016-08-23
FRANCOIS BOULANGER LOGICACMG (SOFTWARE) LIMITED Director 2014-09-30 CURRENT 1996-12-19 Dissolved 2016-08-23
FRANCOIS BOULANGER CGI FINANCE (UK) LIMITED Director 2014-09-30 CURRENT 2012-09-10 Active
FRANCOIS BOULANGER CGI FINANCE HOLDCO TWO LIMITED Director 2014-09-30 CURRENT 2012-09-14 Active
FRANCOIS BOULANGER 1900 GROUP LIMITED Director 2014-09-30 CURRENT 1970-12-03 Active - Proposal to Strike off
FRANCOIS BOULANGER CGI INTERNATIONAL HOLDINGS LIMITED Director 2014-09-30 CURRENT 1978-09-14 Liquidation
FRANCOIS BOULANGER ADMIRAL LIMITED Director 2014-09-30 CURRENT 1979-12-13 Active
FRANCOIS BOULANGER CGI GROUP HOLDINGS EUROPE LIMITED Director 2014-09-30 CURRENT 1996-12-10 Active
FRANCOIS BOULANGER CGI EUROFIN UK LIMITED Director 2014-09-30 CURRENT 2010-11-23 Active
FRANCOIS BOULANGER IMRGLOBAL LIMITED Director 2014-09-30 CURRENT 1980-06-03 Active
FRANCOIS BOULANGER LOGICA INTERNATIONAL LIMITED Director 2014-09-30 CURRENT 1975-12-12 Active - Proposal to Strike off
FRANCOIS BOULANGER LOGICA LIMITED Director 2014-09-30 CURRENT 1982-04-27 Active
FRANCOIS BOULANGER CMG LIMITED Director 2014-09-30 CURRENT 1968-04-24 Active
FRANCOIS BOULANGER CGI IT UK LIMITED Director 2014-09-30 CURRENT 1969-02-13 Active
FRANCOIS BOULANGER CGI NORDIC INVESTMENTS LIMITED Director 2014-09-30 CURRENT 2005-05-10 Active
FRANCOIS BOULANGER CGI NORDIC HOLDINGS LIMITED Director 2014-09-30 CURRENT 2011-08-18 Active
FRANCOIS BOULANGER CGI GENERAL PARTNER LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active - Proposal to Strike off
TARA MCGEEHAN CGI FINANCE (UK) LIMITED Director 2018-01-19 CURRENT 2012-09-10 Active
TARA MCGEEHAN CGI FINANCE HOLDCO TWO LIMITED Director 2018-01-19 CURRENT 2012-09-14 Active
TARA MCGEEHAN 1900 GROUP LIMITED Director 2018-01-19 CURRENT 1970-12-03 Active - Proposal to Strike off
TARA MCGEEHAN ADMIRAL LIMITED Director 2018-01-19 CURRENT 1979-12-13 Active
TARA MCGEEHAN AMS MANAGEMENT SYSTEMS U.K. LTD. Director 2018-01-19 CURRENT 1989-07-19 Active - Proposal to Strike off
TARA MCGEEHAN CGI GROUP HOLDINGS EUROPE LIMITED Director 2018-01-19 CURRENT 1996-12-10 Active
TARA MCGEEHAN CGI EUROFIN UK LIMITED Director 2018-01-19 CURRENT 2010-11-23 Active
TARA MCGEEHAN IMRGLOBAL LIMITED Director 2018-01-19 CURRENT 1980-06-03 Active
TARA MCGEEHAN LOGICA INTERNATIONAL LIMITED Director 2018-01-19 CURRENT 1975-12-12 Active - Proposal to Strike off
TARA MCGEEHAN LOGICA LIMITED Director 2018-01-19 CURRENT 1982-04-27 Active
TARA MCGEEHAN CMG LIMITED Director 2018-01-19 CURRENT 1968-04-24 Active
TARA MCGEEHAN CGI IT UK LIMITED Director 2018-01-19 CURRENT 1969-02-13 Active
TARA MCGEEHAN CGI NORDIC INVESTMENTS LIMITED Director 2018-01-19 CURRENT 2005-05-10 Active
TARA MCGEEHAN CGI NORDIC HOLDINGS LIMITED Director 2018-01-19 CURRENT 2011-08-18 Active
FARIS MEHDI KADHIM MOHAMMED CMG PENSION TRUSTEES LIMITED Director 2017-05-22 CURRENT 1973-09-18 Active
FARIS MEHDI KADHIM MOHAMMED ALCYANE (UK) LIMITED Director 2016-03-22 CURRENT 2010-10-25 Dissolved 2017-10-31
FARIS MEHDI KADHIM MOHAMMED LOGICA SYSTEMS UK LIMITED Director 2013-01-21 CURRENT 2001-05-24 Dissolved 2014-12-02
FARIS MEHDI KADHIM MOHAMMED ADMIRAL TRUSTEES LIMITED Director 2013-01-21 CURRENT 1992-03-02 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED CGI NORDIC HOLDINGS LIMITED Director 2012-10-17 CURRENT 2011-08-18 Active
FARIS MEHDI KADHIM MOHAMMED LOGICA EPFAL (UK) LIMITED Director 2012-09-19 CURRENT 1989-11-17 Dissolved 2014-11-25
FARIS MEHDI KADHIM MOHAMMED LOGICA ESIS (UK) LIMITED Director 2012-09-19 CURRENT 1989-11-17 Dissolved 2014-10-21
FARIS MEHDI KADHIM MOHAMMED ITEC LIMITED Director 2012-09-19 CURRENT 1984-09-06 Dissolved 2014-02-04
FARIS MEHDI KADHIM MOHAMMED LOGICA CONSULTING LIMITED Director 2012-09-19 CURRENT 1990-03-08 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED LOGICA SERVICES UK LIMITED Director 2012-09-19 CURRENT 1996-11-22 Dissolved 2014-10-21
FARIS MEHDI KADHIM MOHAMMED LOGICA HOLDINGS LIMITED Director 2012-09-19 CURRENT 1978-06-30 Dissolved 2014-11-25
FARIS MEHDI KADHIM MOHAMMED STRATA BUSINESS SYSTEMS LIMITED Director 2012-09-19 CURRENT 1982-01-18 Dissolved 2014-02-04
FARIS MEHDI KADHIM MOHAMMED LOGICA GROUP HOLDINGS LIMITED Director 2012-09-19 CURRENT 1995-10-03 Dissolved 2014-11-25
FARIS MEHDI KADHIM MOHAMMED LOGICA IT SERVICES UK LIMITED Director 2012-09-19 CURRENT 1973-10-01 Dissolved 2014-10-21
FARIS MEHDI KADHIM MOHAMMED LOGICA INSURANCE SERVICES UK LIMITED Director 2012-09-19 CURRENT 2006-07-25 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED WORKSUITE LIMITED Director 2012-09-19 CURRENT 2003-06-05 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED LOGICACMG FINANCIAL SOFTWARE LIMITED Director 2012-09-19 CURRENT 1995-12-04 Dissolved 2014-02-04
FARIS MEHDI KADHIM MOHAMMED LOGICA INTERNATIONAL PROJECTS LIMITED Director 2012-09-19 CURRENT 1983-02-11 Dissolved 2014-02-04
FARIS MEHDI KADHIM MOHAMMED TEAM 121 HOLDINGS LIMITED Director 2012-09-19 CURRENT 1997-03-25 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED LOGICA CORPORATE SERVICES UK Director 2012-09-19 CURRENT 2008-04-02 Dissolved 2014-11-11
FARIS MEHDI KADHIM MOHAMMED COMPUTER ANSWERS GROUP LIMITED Director 2012-09-19 CURRENT 1998-11-12 Dissolved 2014-11-11
FARIS MEHDI KADHIM MOHAMMED ILEX GROUP LIMITED Director 2012-09-19 CURRENT 1996-07-11 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED LOGICA QUEST TRUSTEES LIMITED Director 2012-09-19 CURRENT 1996-12-06 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED CMG UK (HOLDINGS) LIMITED Director 2012-09-19 CURRENT 2000-11-09 Dissolved 2014-11-11
FARIS MEHDI KADHIM MOHAMMED LOGICA BUSINESS SERVICES UK LIMITED Director 2012-09-19 CURRENT 1981-01-29 Dissolved 2015-11-03
FARIS MEHDI KADHIM MOHAMMED LOGICA CYMRU LIMITED Director 2012-09-19 CURRENT 2002-10-10 Dissolved 2015-10-27
FARIS MEHDI KADHIM MOHAMMED 121 CORPORATE LIMITED Director 2012-09-19 CURRENT 1996-07-26 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED 121 HOLDINGS LIMITED Director 2012-09-19 CURRENT 1996-07-12 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED 121 LAND LIMITED Director 2012-09-19 CURRENT 1997-03-25 Dissolved 2014-02-04
FARIS MEHDI KADHIM MOHAMMED ADMIRAL LEGAL SYSTEMS LIMITED Director 2012-09-19 CURRENT 1990-08-09 Dissolved 2014-02-04
FARIS MEHDI KADHIM MOHAMMED ADMIRAL SYSTEMS AND NETWORKS LIMITED Director 2012-09-19 CURRENT 1979-07-18 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED ADMIRAL TRAINING CENTRES LIMITED Director 2012-09-19 CURRENT 1990-01-26 Dissolved 2014-02-04
FARIS MEHDI KADHIM MOHAMMED ADMIRAL TRAINING LIMITED Director 2012-09-19 CURRENT 1963-07-24 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED Director 2012-09-19 CURRENT 1985-06-04 Dissolved 2016-08-23
FARIS MEHDI KADHIM MOHAMMED LOGICACMG (SOFTWARE) LIMITED Director 2012-09-19 CURRENT 1996-12-19 Dissolved 2016-08-23
FARIS MEHDI KADHIM MOHAMMED 1900 GROUP LIMITED Director 2012-09-19 CURRENT 1970-12-03 Active - Proposal to Strike off
FARIS MEHDI KADHIM MOHAMMED CGI INTERNATIONAL HOLDINGS LIMITED Director 2012-09-19 CURRENT 1978-09-14 Liquidation
FARIS MEHDI KADHIM MOHAMMED ADMIRAL LIMITED Director 2012-09-19 CURRENT 1979-12-13 Active
FARIS MEHDI KADHIM MOHAMMED CGI EUROFIN UK LIMITED Director 2012-09-19 CURRENT 2010-11-23 Active
FARIS MEHDI KADHIM MOHAMMED LOGICA INTERNATIONAL LIMITED Director 2012-09-19 CURRENT 1975-12-12 Active - Proposal to Strike off
FARIS MEHDI KADHIM MOHAMMED CMG LIMITED Director 2012-09-19 CURRENT 1968-04-24 Active
FARIS MEHDI KADHIM MOHAMMED CGI IT UK LIMITED Director 2012-09-19 CURRENT 1969-02-13 Active
FARIS MEHDI KADHIM MOHAMMED CGI NORDIC INVESTMENTS LIMITED Director 2012-09-19 CURRENT 2005-05-10 Active
FARIS MEHDI KADHIM MOHAMMED CGI FINANCE HOLDCO ONE LIMITED Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2015-10-27
FARIS MEHDI KADHIM MOHAMMED CGI FINANCE HOLDCO TWO LIMITED Director 2012-09-14 CURRENT 2012-09-14 Active
FARIS MEHDI KADHIM MOHAMMED CGI FINANCE (UK) LIMITED Director 2012-09-10 CURRENT 2012-09-10 Active
FARIS MEHDI KADHIM MOHAMMED LOGICA LIMITED Director 2012-08-21 CURRENT 1982-04-27 Active
FARIS MEHDI KADHIM MOHAMMED AMS MANAGEMENT SYSTEMS U.K. LTD. Director 2007-11-30 CURRENT 1989-07-19 Active - Proposal to Strike off
FARIS MEHDI KADHIM MOHAMMED CGI GROUP HOLDINGS EUROPE LIMITED Director 2007-11-01 CURRENT 1996-12-10 Active
FARIS MEHDI KADHIM MOHAMMED IMRGLOBAL LIMITED Director 2007-06-07 CURRENT 1980-06-03 Active
FARIS MEHDI KADHIM MOHAMMED CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED Director 2007-06-01 CURRENT 1993-08-09 Dissolved 2015-11-03

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
2024-04-2506/03/24 STATEMENT OF CAPITAL GBP 1058575143.6
2023-08-16FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-30APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BOULANGER
2023-01-30DIRECTOR APPOINTED MR STEVE PERRON
2022-09-28Director's details changed for Mr Darryl Eades on 2022-08-10
2022-07-05FULL ACCOUNTS MADE UP TO 30/09/21
2022-07-05AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-11-17RES10Resolutions passed:
  • Resolution of allotment of securities
2021-11-10SH0125/10/21 STATEMENT OF CAPITAL GBP 1058566143.6
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES
2021-06-25AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-11-09PSC05Change of details for Logica Limited as a person with significant control on 2020-06-25
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-11-04AP01DIRECTOR APPOINTED MR DARRYL EADES
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR FARIS MEHDI KADHIM MOHAMMED
2020-10-07AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-01-20AD04Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES
2019-09-10SH0118/04/19 STATEMENT OF CAPITAL GBP 1058557143.6
2019-08-29AD02Register inspection address changed from C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ
2019-07-04AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-03-15RES01ADOPT ARTICLES 15/03/19
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-07-05AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-04-26AP03Appointment of Ms Sarah Landry Maltais as company secretary on 2018-04-25
2018-04-12PSC05Change of details for Logica Limited as a person with significant control on 2018-02-28
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM 250 Brook Drive Green Park Reading RG2 6UA
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK THORN
2018-01-22AP01DIRECTOR APPOINTED MISS TARA MCGEEHAN
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-09-22SH20Statement by Directors
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 1058548143.6
2017-09-22SH19Statement of capital on 2017-09-22 GBP 1,058,548,143.60
2017-09-22CAP-SSSolvency Statement dated 22/09/17
2017-09-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-07-10AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 1176164604
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-25AD02Register inspection address changed from C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR England to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR
2016-10-24AD03Registers moved to registered inspection location of C/O C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR
2016-10-20AP01DIRECTOR APPOINTED MR STEPHEN MARK THORN
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALTER GREGORY
2016-10-19TM02Termination of appointment of Logica Cosec Limited on 2016-10-01
2016-10-19RES15CHANGE OF NAME 18/10/2016
2016-10-19CERTNMCOMPANY NAME CHANGED LOGICACMG CORPORATE HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/10/16
2016-10-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-07AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1176164604
2016-05-24SH0106/05/16 STATEMENT OF CAPITAL GBP 1176164604
2016-05-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1155357465
2015-11-20AR0127/10/15 FULL LIST
2015-11-20AD02SAIL ADDRESS CREATED
2015-11-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FARIS MEHDI KADHIM MOHAMMED / 16/11/2015
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WALTER GREGORY / 16/11/2015
2015-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS BOULANGER / 16/11/2015
2015-11-12SH0128/09/15 STATEMENT OF CAPITAL GBP 1155357465
2015-11-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-11-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-06AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1132876265
2015-07-01SH0112/06/15 STATEMENT OF CAPITAL GBP 1132876265
2015-07-01RES13THE JUNE 2015 FRENCH CONNECTION 12/06/2015
2015-07-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-01RES13THE JUNE 2015 FRENCH RECAPITALISATION 12/06/2015
2015-07-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 160771230
2015-03-11SH1911/03/15 STATEMENT OF CAPITAL GBP 160771230
2015-03-11SH20STATEMENT BY DIRECTORS
2015-03-11CAP-SSSOLVENCY STATEMENT DATED 11/03/15
2015-03-11RES06REDUCE ISSUED CAPITAL 11/03/2015
2014-11-05AR0127/10/14 FULL LIST
2014-10-17AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-10-08AP01DIRECTOR APPOINTED FRANCOIS BOULANGER
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON
2014-09-02SH20STATEMENT BY DIRECTORS
2014-09-02CAP-SSSOLVENCY STATEMENT DATED 01/09/14
2014-09-02RES13SHARE PREMIUM REDUCED 01/09/2014
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 260771230
2014-09-02SH1902/09/14 STATEMENT OF CAPITAL GBP 260771230
2013-11-01AR0127/10/13 FULL LIST
2013-09-18AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-08-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-28RES13AMEND RES. DATED 02/10/2012 REFLECT CORRECT VALUE OF RECEIVABLE EUR 25768885.11 (£20620261.86) 21/08/2013
2013-08-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-28SH0121/08/13 STATEMENT OF CAPITAL GBP 560771230.00
2013-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013
2013-03-13AA01PREVSHO FROM 31/12/2012 TO 30/09/2012
2012-11-23AR0127/10/12 FULL LIST
2012-10-04AP01DIRECTOR APPOINTED MR. TIMOTHY WALTER GREGORY
2012-10-04AP01DIRECTOR APPOINTED MR. FARIS MEHDI KADHIM MOHAMMED
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD
2012-09-06AP01DIRECTOR APPOINTED MR ROBERT DAVID ANDERSON
2012-09-06MISCSTATEMENT UNDER SECTION 519 COMPANIES ACT 2006
2012-08-17AP01DIRECTOR APPOINTED MR WILLIAM FLOYDD
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 21/12/2011
2011-12-20AP01DIRECTOR APPOINTED THOMAS OWEN MACKAY
2011-12-20AP04CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR SEAMUS KEATING
2011-12-20TM02APPOINTMENT TERMINATED, SECRETARY LOGICA INTERNATIONAL LIMITED
2011-11-07AR0127/10/11 FULL LIST
2011-10-07RES01ADOPT ARTICLES 03/10/2011
2011-10-07CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-07RES13AUTHORISE IN ACCORDANCE TO SECTION 175(5)(A) 03/10/2011
2011-07-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 04/07/2011
2010-11-05AR0127/10/10 FULL LIST
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY
2010-10-01AP01DIRECTOR APPOINTED GAVIN PETER GRIGGS
2010-07-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 01/01/2010
2009-11-20AR0127/10/09 FULL LIST
2009-11-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 27/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 12/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS KEATING / 11/10/2009
2009-07-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-03288bAPPOINTMENT TERMINATED DIRECTOR PAUL WEAVER
2008-10-30363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-10-01288cSECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2008
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON NW1 2PL
2008-09-12RES13RE CONFLICT OF INTEREST 05/09/2008
2008-07-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-28288aDIRECTOR APPOINTED PAUL WEAVER
2007-11-16288aNEW DIRECTOR APPOINTED
2007-11-16288bDIRECTOR RESIGNED
2007-11-05363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-07-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-06363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-07-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-12-22288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CGI CORPORATE HOLDINGS 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 CORPORATE HOLDINGS 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 CORPORATE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of CGI CORPORATE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CGI CORPORATE HOLDINGS LIMITED
Trademarks
We have not found any records of CGI CORPORATE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CGI CORPORATE HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as CGI CORPORATE HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CGI CORPORATE HOLDINGS 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 CORPORATE HOLDINGS 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 CORPORATE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 3BY