CGI EUROFIN UK LIMITED

Overview

Company Name	CGI EUROFIN UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07448203
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CGI EUROFIN UK LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CGI EUROFIN UK LIMITED located?

Registered Office Address	20 Fenchurch Street 14th Floor EC3M 3BY London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CGI EUROFIN UK LIMITED?

Previous Company Names
Company Name	From	Until
LOGICA EUROFIN UK LIMITED	Nov 23, 2010	Nov 23, 2010

What are the latest accounts for CGI EUROFIN UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for CGI EUROFIN UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2026
Next Confirmation Statement Due	Dec 05, 2026
Next Confirmation Statement Made Up To	Nov 21, 2025
Overdue	No

What are the latest filings for CGI EUROFIN UK LIMITED?

Filings

Date

Description

Document

Type

Jul 23, 2026

Full accounts made up to Sep 30, 2025

22 pages

Dec 10, 2025

Confirmation statement made on Nov 21, 2025 with no updates

3 pages

CS01

Jul 10, 2025

Appointment of Akiko Morioka as a secretary on Jul 07, 2025

2 pages

AP03

Jul 10, 2025

Termination of appointment of Sarah Landry Maltais as a secretary on Jul 07, 2025

1 pages

TM02

Jun 13, 2025

Full accounts made up to Sep 30, 2024

22 pages

Nov 22, 2024

Confirmation statement made on Nov 21, 2024 with no updates

3 pages

CS01

Jul 07, 2024

Full accounts made up to Sep 30, 2023

22 pages

Nov 26, 2023

Confirmation statement made on Nov 22, 2023 with no updates

3 pages

CS01

Sep 18, 2023

Statement of capital on Sep 18, 2023

Capital: EUR 114,514,000.6

5 pages

SH19

Sep 18, 2023

legacy

2 pages

CAP-SS

Sep 18, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium 15/09/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 18, 2023

legacy

2 pages

SH20

Jul 15, 2023

Full accounts made up to Sep 30, 2022

21 pages

Jan 30, 2023

Appointment of Mr Steve Perron as a director on Jan 16, 2023

2 pages

AP01

Jan 30, 2023

Termination of appointment of Francois Boulanger as a director on Jan 16, 2023

1 pages

TM01

Nov 23, 2022

Confirmation statement made on Nov 23, 2022 with updates

4 pages

CS01

Oct 12, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 06, 2022

Statement of capital following an allotment of shares on Sep 22, 2022

Capital: EUR 286,285,001.5

3 pages

SH01

Oct 03, 2022

Director's details changed for Mr Darryl Eades on Aug 10, 2022

2 pages

CH01

Jul 05, 2022

Full accounts made up to Sep 30, 2021

21 pages

Dec 01, 2021

Confirmation statement made on Nov 23, 2021 with no updates

3 pages

CS01

Sep 17, 2021

legacy

2 pages

SH20

Sep 17, 2021

Statement of capital on Sep 17, 2021

Capital: EUR 286,285,001

3 pages

SH19

Sep 17, 2021

legacy

2 pages

CAP-SS

Sep 17, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

View All Filings

Who are the officers of CGI EUROFIN UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MORIOKA, Akiko

Jul 07, 2025

Secretary

Fenchurch Street

14th Floor

EC3M 3BY London

United Kingdom

337865060001

EADES, Darryl

Oct 23, 2020

Director

Fenchurch Street

14th Floor

EC3M 3BY London

United Kingdom

British

1977-10

276139200002

MCGEEHAN, Tara, Ms.

Jan 19, 2018

Director

Fenchurch Street

14th Floor

EC3M 3BY London

United Kingdom

British

1967-3

242289410001

PERRON, Steve

Jan 16, 2023

Director

Fenchurch Street

14th Floor

EC3M 3BY London

United Kingdom

Canada

Canadian

1970-9

304894640001

LANDRY MALTAIS, Sarah

Apr 16, 2018

Jul 07, 2025

Secretary

Fenchurch Street

14th Floor

EC3M 3BY London

United Kingdom

245742610001

LOGICA COSEC LIMITED

Dec 07, 2011

Oct 01, 2016

Secretary

Brook Drive

Green Park

RG2 6UA Reading

250

United Kingdom

Identification Type	European Economic Area
Registration Number	7745327

165462650001

LOGICA INTERNATIONAL LIMITED

Nov 23, 2010

Dec 07, 2011

Secretary

Brook Drive

Green Park

RG2 6UA Reading

250

Berkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	01237299

155867740001

ALLISON, Timothy John

Nov 23, 2010

Sep 14, 2012

Director

Brook Drive

Green Park

RG2 6UA Reading

250

Berkshire

United Kingdom

British

1970-6

204674150001

ANDERSON, Robert David, Mr.

Aug 21, 2012

Sep 30, 2014

Director

Brook Drive

Green Park

RG2 6UA Reading

250

Berkshire

United Kingdom

Canada

Canadian

1955-8

122988350004

BOULANGER, Francois

Sep 30, 2014

Jan 16, 2023

Director

Fenchurch Street

14th Floor

EC3M 3BY London

United Kingdom

Canada

Canadian

1965-10

191598190001

GREGORY, Timothy Walter

Sep 19, 2012

Oct 01, 2016

Director

Brook Drive

Green Park

RG2 6UA Reading

250

Berkshire

United Kingdom

England

British

1953-4

149429760002

GRIGGS, Gavin Peter

Nov 23, 2010

Sep 19, 2012

Director

Brook Drive

Green Park

RG2 6UA Reading

250

Berkshire

United Kingdom

England

British

1971-4

154536120001

MOHAMMED, Faris Mehdi Kadhim

Sep 19, 2012

Oct 23, 2020

Director

Fenchurch Street

14th Floor

EC3M 3BY London

United Kingdom

England

British

1961-2

67645590001

THORN, Stephen Mark

Oct 01, 2016

Jan 09, 2018

Director

Brook Drive

Green Park

RG2 6UA Reading

250

England

British

1969-4

216754490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CGI EUROFIN UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Logica Limited

Apr 06, 2016

Fenchurch Street

14th Floor

EC3M 3BY London

England

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	01631639

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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