CGI NORDIC HOLDINGS LIMITED
Overview
| Company Name | CGI NORDIC HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07745327 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 NORDIC HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CGI NORDIC HOLDINGS 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 NORDIC HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOGICA COSEC LIMITED | Aug 18, 2011 | Aug 18, 2011 |
What are the latest accounts for CGI NORDIC HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for CGI NORDIC HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 18, 2024 |
What are the latest filings for CGI NORDIC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Aug 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 25 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 07, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital on Oct 23, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 25 pages | AA | ||||||||||||||
Appointment of Mr Steve Perron as a director on Jan 16, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Francois Boulanger as a director on Jan 16, 2023 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Darryl Eades on Aug 10, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2021 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2020 | 27 pages | AA | ||||||||||||||
Appointment of Mr Darryl Eades as a director on Oct 23, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on Oct 23, 2020 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Sep 30, 2019 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Cgi Nordic Investments Limited as a person with significant control on Jun 25, 2020 | 2 pages | PSC05 | ||||||||||||||
Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY | 1 pages | AD04 | ||||||||||||||
Who are the officers of CGI NORDIC HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANDRY MALTAIS, Sarah | Secretary | Fenchurch Street 14th Floor EC3M 3BY London 20 United Kingdom | 245745020001 | |||||||
| EADES, Darryl | Director | Fenchurch Street 14th Floor EC3M 3BY London 20 United Kingdom | United Kingdom | British | 276139200002 | |||||
| MCGEEHAN, Tara, Ms. | Director | Fenchurch Street 14th Floor EC3M 3BY London 20 United Kingdom | United Kingdom | British | 242289410001 | |||||
| PERRON, Steve | Director | Fenchurch Street 14th Floor EC3M 3BY London 20 United Kingdom | Canada | Canadian | 304894640001 | |||||
| EGAN, Teresa Louise | Secretary | Brook Drive Green Park RG2 6UA Reading 250 England | British | 175988230001 | ||||||
| RIVERS, Alice | Secretary | Brook Drive Green Park RG2 6UA Reading 250 England | 162428720001 | |||||||
| ANDERSON, Richard David, Mr. | Director | Brook Drive Green Park RG2 6UA Reading 250 England | Canada | Canadian | 173199310001 | |||||
| ANDERSON, Robert David, Mr. | Director | Brook Drive Green Park RG2 6UA Reading 250 England | Canada | Canadian | 122988350004 | |||||
| BIRCHALL, Arthur James | Director | Brook Drive Green Park RG2 6UA Reading 250 England | England | British | 107812310001 | |||||
| BOULANGER, Francois | Director | Brook Drive Green Park RG2 6UA Reading 250 | Canada | Canadian | 191598190001 | |||||
| EGAN, Teresa Louise | Director | Brook Drive Green Park RG2 6UA Reading 250 England | United Kingdom | British | 162428710001 | |||||
| GREGORY, Timothy Walter | Director | Brook Drive Green Park RG2 6UA Reading 250 England | England | British | 149429760002 | |||||
| GRIGGS, Gavin Peter | Director | Brook Drive Green Park RG2 6UA Reading 250 England | England | British | 154536120001 | |||||
| MOHAMMED, Faris Mehdi Kadhim | Director | Brook Drive Green Park RG2 6UA Reading 250 England | England | British | 67645590001 | |||||
| RIVERS, Alice | Director | Brook Drive Green Park RG2 6UA Reading 250 England | England | British | 135315640001 | |||||
| THORN, Stephen Mark | Director | Brook Drive Green Park RG2 6UA Reading 250 | England | British | 216754490001 |
Who are the persons with significant control of CGI NORDIC HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cgi Nordic Investments Limited | Apr 06, 2016 | Fenchurch Street 14th Floor EC3M 3BY London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0