Active
Company Information for CGI FINANCE HOLDCO TWO LIMITED
20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY,
|
Company Registration Number
08215259
Private Limited Company
Active |
Company Name | |
---|---|
CGI FINANCE HOLDCO TWO LIMITED | |
Legal Registered Office | |
20 FENCHURCH STREET 14TH FLOOR LONDON EC3M 3BY Other companies in EC2N | |
Company Number | 08215259 | |
---|---|---|
Company ID Number | 08215259 | |
Date formed | 2012-09-14 | |
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 | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-07 23:57:20 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH LANDRY MALTAIS |
||
FRANCOIS BOULANGER |
||
TARA MCGEEHAN |
||
FARIS MEHDI KADHIM MOHAMMED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MARK THORN |
Director | ||
TIMOTHY WALTER GREGORY |
Director | ||
ROBERT DAVID ANDERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARAGON SOLUTIONS BV | Director | 2017-12-07 | CURRENT | 2011-12-06 | Converted / Closed | |
ALCYANE (UK) LIMITED | Director | 2016-03-22 | CURRENT | 2010-10-25 | Dissolved 2017-10-31 | |
LOGICA BUSINESS SERVICES UK LIMITED | Director | 2014-09-30 | CURRENT | 1981-01-29 | Dissolved 2015-11-03 | |
LOGICA CYMRU LIMITED | Director | 2014-09-30 | CURRENT | 2002-10-10 | Dissolved 2015-10-27 | |
CGI FINANCE HOLDCO ONE LIMITED | Director | 2014-09-30 | CURRENT | 2012-09-14 | Dissolved 2015-10-27 | |
CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED | Director | 2014-09-30 | CURRENT | 1993-08-09 | Dissolved 2015-11-03 | |
CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED | Director | 2014-09-30 | CURRENT | 1985-06-04 | Dissolved 2016-08-23 | |
LOGICACMG (SOFTWARE) LIMITED | Director | 2014-09-30 | CURRENT | 1996-12-19 | Dissolved 2016-08-23 | |
CGI FINANCE (UK) LIMITED | Director | 2014-09-30 | CURRENT | 2012-09-10 | Active | |
1900 GROUP LIMITED | Director | 2014-09-30 | CURRENT | 1970-12-03 | Active - Proposal to Strike off | |
CGI INTERNATIONAL HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 1978-09-14 | Liquidation | |
ADMIRAL LIMITED | Director | 2014-09-30 | CURRENT | 1979-12-13 | Active | |
CGI GROUP HOLDINGS EUROPE LIMITED | Director | 2014-09-30 | CURRENT | 1996-12-10 | Active | |
CGI EUROFIN UK LIMITED | Director | 2014-09-30 | CURRENT | 2010-11-23 | Active | |
IMRGLOBAL LIMITED | Director | 2014-09-30 | CURRENT | 1980-06-03 | Active | |
LOGICA INTERNATIONAL LIMITED | Director | 2014-09-30 | CURRENT | 1975-12-12 | Active - Proposal to Strike off | |
LOGICA LIMITED | Director | 2014-09-30 | CURRENT | 1982-04-27 | Active | |
CMG LIMITED | Director | 2014-09-30 | CURRENT | 1968-04-24 | Active | |
CGI IT UK LIMITED | Director | 2014-09-30 | CURRENT | 1969-02-13 | Active | |
CGI CORPORATE HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 2003-10-27 | Active | |
CGI NORDIC INVESTMENTS LIMITED | Director | 2014-09-30 | CURRENT | 2005-05-10 | Active | |
CGI NORDIC HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 2011-08-18 | Active | |
CGI GENERAL PARTNER LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active - Proposal to Strike off | |
CGI FINANCE (UK) LIMITED | Director | 2018-01-19 | CURRENT | 2012-09-10 | Active | |
1900 GROUP LIMITED | Director | 2018-01-19 | CURRENT | 1970-12-03 | Active - Proposal to Strike off | |
ADMIRAL LIMITED | Director | 2018-01-19 | CURRENT | 1979-12-13 | Active | |
AMS MANAGEMENT SYSTEMS U.K. LTD. | Director | 2018-01-19 | CURRENT | 1989-07-19 | Active - Proposal to Strike off | |
CGI GROUP HOLDINGS EUROPE LIMITED | Director | 2018-01-19 | CURRENT | 1996-12-10 | Active | |
CGI EUROFIN UK LIMITED | Director | 2018-01-19 | CURRENT | 2010-11-23 | Active | |
IMRGLOBAL LIMITED | Director | 2018-01-19 | CURRENT | 1980-06-03 | Active | |
LOGICA INTERNATIONAL LIMITED | Director | 2018-01-19 | CURRENT | 1975-12-12 | Active - Proposal to Strike off | |
LOGICA LIMITED | Director | 2018-01-19 | CURRENT | 1982-04-27 | Active | |
CMG LIMITED | Director | 2018-01-19 | CURRENT | 1968-04-24 | Active | |
CGI IT UK LIMITED | Director | 2018-01-19 | CURRENT | 1969-02-13 | Active | |
CGI CORPORATE HOLDINGS LIMITED | Director | 2018-01-19 | CURRENT | 2003-10-27 | Active | |
CGI NORDIC INVESTMENTS LIMITED | Director | 2018-01-19 | CURRENT | 2005-05-10 | Active | |
CGI NORDIC HOLDINGS LIMITED | Director | 2018-01-19 | CURRENT | 2011-08-18 | Active | |
CMG PENSION TRUSTEES LIMITED | Director | 2017-05-22 | CURRENT | 1973-09-18 | Active | |
ALCYANE (UK) LIMITED | Director | 2016-03-22 | CURRENT | 2010-10-25 | Dissolved 2017-10-31 | |
LOGICA SYSTEMS UK LIMITED | Director | 2013-01-21 | CURRENT | 2001-05-24 | Dissolved 2014-12-02 | |
ADMIRAL TRUSTEES LIMITED | Director | 2013-01-21 | CURRENT | 1992-03-02 | Dissolved 2013-12-24 | |
CGI NORDIC HOLDINGS LIMITED | Director | 2012-10-17 | CURRENT | 2011-08-18 | Active | |
LOGICA EPFAL (UK) LIMITED | Director | 2012-09-19 | CURRENT | 1989-11-17 | Dissolved 2014-11-25 | |
LOGICA ESIS (UK) LIMITED | Director | 2012-09-19 | CURRENT | 1989-11-17 | Dissolved 2014-10-21 | |
ITEC LIMITED | Director | 2012-09-19 | CURRENT | 1984-09-06 | Dissolved 2014-02-04 | |
LOGICA CONSULTING LIMITED | Director | 2012-09-19 | CURRENT | 1990-03-08 | Dissolved 2013-12-24 | |
LOGICA SERVICES UK LIMITED | Director | 2012-09-19 | CURRENT | 1996-11-22 | Dissolved 2014-10-21 | |
LOGICA HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 1978-06-30 | Dissolved 2014-11-25 | |
STRATA BUSINESS SYSTEMS LIMITED | Director | 2012-09-19 | CURRENT | 1982-01-18 | Dissolved 2014-02-04 | |
LOGICA GROUP HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 1995-10-03 | Dissolved 2014-11-25 | |
LOGICA IT SERVICES UK LIMITED | Director | 2012-09-19 | CURRENT | 1973-10-01 | Dissolved 2014-10-21 | |
LOGICA INSURANCE SERVICES UK LIMITED | Director | 2012-09-19 | CURRENT | 2006-07-25 | Dissolved 2013-12-24 | |
WORKSUITE LIMITED | Director | 2012-09-19 | CURRENT | 2003-06-05 | Dissolved 2013-12-24 | |
LOGICACMG FINANCIAL SOFTWARE LIMITED | Director | 2012-09-19 | CURRENT | 1995-12-04 | Dissolved 2014-02-04 | |
LOGICA INTERNATIONAL PROJECTS LIMITED | Director | 2012-09-19 | CURRENT | 1983-02-11 | Dissolved 2014-02-04 | |
TEAM 121 HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 1997-03-25 | Dissolved 2013-12-24 | |
LOGICA CORPORATE SERVICES UK | Director | 2012-09-19 | CURRENT | 2008-04-02 | Dissolved 2014-11-11 | |
COMPUTER ANSWERS GROUP LIMITED | Director | 2012-09-19 | CURRENT | 1998-11-12 | Dissolved 2014-11-11 | |
ILEX GROUP LIMITED | Director | 2012-09-19 | CURRENT | 1996-07-11 | Dissolved 2013-12-24 | |
LOGICA QUEST TRUSTEES LIMITED | Director | 2012-09-19 | CURRENT | 1996-12-06 | Dissolved 2013-12-24 | |
CMG UK (HOLDINGS) LIMITED | Director | 2012-09-19 | CURRENT | 2000-11-09 | Dissolved 2014-11-11 | |
LOGICA BUSINESS SERVICES UK LIMITED | Director | 2012-09-19 | CURRENT | 1981-01-29 | Dissolved 2015-11-03 | |
LOGICA CYMRU LIMITED | Director | 2012-09-19 | CURRENT | 2002-10-10 | Dissolved 2015-10-27 | |
121 CORPORATE LIMITED | Director | 2012-09-19 | CURRENT | 1996-07-26 | Dissolved 2013-12-24 | |
121 HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 1996-07-12 | Dissolved 2013-12-24 | |
121 LAND LIMITED | Director | 2012-09-19 | CURRENT | 1997-03-25 | Dissolved 2014-02-04 | |
ADMIRAL LEGAL SYSTEMS LIMITED | Director | 2012-09-19 | CURRENT | 1990-08-09 | Dissolved 2014-02-04 | |
ADMIRAL SYSTEMS AND NETWORKS LIMITED | Director | 2012-09-19 | CURRENT | 1979-07-18 | Dissolved 2013-12-24 | |
ADMIRAL TRAINING CENTRES LIMITED | Director | 2012-09-19 | CURRENT | 1990-01-26 | Dissolved 2014-02-04 | |
ADMIRAL TRAINING LIMITED | Director | 2012-09-19 | CURRENT | 1963-07-24 | Dissolved 2013-12-24 | |
CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED | Director | 2012-09-19 | CURRENT | 1985-06-04 | Dissolved 2016-08-23 | |
LOGICACMG (SOFTWARE) LIMITED | Director | 2012-09-19 | CURRENT | 1996-12-19 | Dissolved 2016-08-23 | |
1900 GROUP LIMITED | Director | 2012-09-19 | CURRENT | 1970-12-03 | Active - Proposal to Strike off | |
CGI INTERNATIONAL HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 1978-09-14 | Liquidation | |
ADMIRAL LIMITED | Director | 2012-09-19 | CURRENT | 1979-12-13 | Active | |
CGI EUROFIN UK LIMITED | Director | 2012-09-19 | CURRENT | 2010-11-23 | Active | |
LOGICA INTERNATIONAL LIMITED | Director | 2012-09-19 | CURRENT | 1975-12-12 | Active - Proposal to Strike off | |
CMG LIMITED | Director | 2012-09-19 | CURRENT | 1968-04-24 | Active | |
CGI IT UK LIMITED | Director | 2012-09-19 | CURRENT | 1969-02-13 | Active | |
CGI CORPORATE HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 2003-10-27 | Active | |
CGI NORDIC INVESTMENTS LIMITED | Director | 2012-09-19 | CURRENT | 2005-05-10 | Active | |
CGI FINANCE HOLDCO ONE LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2015-10-27 | |
CGI FINANCE (UK) LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
LOGICA LIMITED | Director | 2012-08-21 | CURRENT | 1982-04-27 | Active | |
AMS MANAGEMENT SYSTEMS U.K. LTD. | Director | 2007-11-30 | CURRENT | 1989-07-19 | Active - Proposal to Strike off | |
CGI GROUP HOLDINGS EUROPE LIMITED | Director | 2007-11-01 | CURRENT | 1996-12-10 | Active | |
IMRGLOBAL LIMITED | Director | 2007-06-07 | CURRENT | 1980-06-03 | Active | |
CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED | Director | 2007-06-01 | CURRENT | 1993-08-09 | Dissolved 2015-11-03 |
Date | Document Type | Document Description |
---|---|---|
Statement by Directors | ||
Solvency Statement dated 05/04/24 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 0.25 | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BOULANGER | ||
DIRECTOR APPOINTED MR STEVE PERRON | ||
Director's details changed for Mr Darryl Eades on 2022-08-10 | ||
CH01 | Director's details changed for Mr Darryl Eades on 2022-08-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR DARRYL EADES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARIS MEHDI KADHIM MOHAMMED | |
PSC05 | Change of details for Cgi Nordic Holdings Limited as a person with significant control on 2020-06-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
AD02 | Register 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 | |
AD03 | Registers moved to registered inspection location of C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082152590002 | |
RES01 | ADOPT ARTICLES 15/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP03 | Appointment of Ms Sarah Landry Maltais as company secretary on 2018-04-16 | |
PSC05 | Change of details for Cgi Nordic Holdings Limited as a person with significant control on 2018-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/18 FROM C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK THORN | |
AP01 | DIRECTOR APPOINTED MISS TARA MCGEEHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
PSC05 | Change of details for Logica Cosec Limited as a person with significant control on 2016-10-19 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARK THORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALTER GREGORY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/16 FROM C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR | |
AD03 | Registers moved to registered inspection location of C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR | |
AD02 | Register inspection address changed to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH20 | Statement by Directors | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 250000000 | |
SH19 | Statement of capital on 2016-07-20 GBP 250,000,000 | |
CAP-SS | Solvency Statement dated 18/07/16 | |
RES06 | REDUCE ISSUED CAPITAL 18/07/2016 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 550077901 | |
AR01 | 14/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARIS MEHDI KADHIM MOHAMMED / 02/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WALTER GREGORY / 02/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS BOULANGER / 02/10/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 550077901 | |
AR01 | 14/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED FRANCOIS BOULANGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON | |
SH01 | 03/06/14 STATEMENT OF CAPITAL GBP 550077901 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 14/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CGI FINANCE HOLDCO TWO LIMITED are:
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. |