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CGI RECRUITMENT LIMITED

CGI RECRUITMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCGI RECRUITMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08187301
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CGI RECRUITMENT LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is CGI RECRUITMENT LIMITED located?

    Registered Office Address
    Saffron House
    6-10 Kirby Street
    EC1N 8TS London
    Undeliverable Registered Office AddressNo

    What were the previous names of CGI RECRUITMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ICSA RECRUITMENT LIMITEDAug 22, 2012Aug 22, 2012

    What are the latest accounts for CGI RECRUITMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

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

    Last Confirmation Statement Made Up ToNov 12, 2025
    Next Confirmation Statement DueNov 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2024
    OverdueNo

    What are the latest filings for CGI RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 12, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Change of details for Cgi Nominees Ltd as a person with significant control on Jul 07, 2021

    		2 pagesPSC05

    Change of details for Ukriat Nominees Ltd as a person with significant control on Jul 26, 2021

    		2 pagesPSC05

    Confirmation statement made on Nov 12, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Cynthia Mora Spencer on Aug 01, 2021

    		2 pagesCH01

    Appointment of Mrs Cynthia Mora Spencer as a director on Aug 01, 2021

    		2 pagesAP01

    Termination of appointment of Robert Graham Ing as a director on Jul 30, 2021

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 20, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 08, 2021

    		RES15

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Simon Kingsley Osborne as a director on Jun 26, 2019

    		1 pagesTM01

    Appointment of Mrs Sara Kaye Drake as a director on Apr 03, 2019

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 12, 2017 with no updates

    		3 pagesCS01

    Appointment of Mrs Cynthia Mora Spencer as a secretary on Feb 23, 2017

    		2 pagesAP03

    Confirmation statement made on Nov 12, 2016 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CGI RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORA SPENCER, Cynthia
    6-10 Kirby Street
    EC1N 8TS London
    Saffron House
    		Secretary
    6-10 Kirby Street
    EC1N 8TS London
    Saffron House
    		225441540001
    DRAKE, Sara Kaye
    6-10 Kirby Street
    EC1N 8TS London
    Saffron House
    		Director
    6-10 Kirby Street
    EC1N 8TS London
    Saffron House
    		United KingdomEnglishCeo257431700001
    MORA-SPENCER, Cynthia
    6-10 Kirby Street
    EC1N 8TS London
    Saffron House
    		Director
    6-10 Kirby Street
    EC1N 8TS London
    Saffron House
    		EnglandBritishCompany Secretary285833750002
    MORRICE, Russell
    6-10 Kirby Street
    EC1N 8TS London
    Saffron House
    England
    		Secretary
    6-10 Kirby Street
    EC1N 8TS London
    Saffron House
    England
    		171537260001
    ING, Robert Graham
    6-10 Kirby Street
    EC1N 8TS London
    Saffron House
    England
    		Director
    6-10 Kirby Street
    EC1N 8TS London
    Saffron House
    England
    		EnglandBritishFinance Director141136830001
    OSBORNE, Simon Kingsley
    6-10 Kirby Street
    EC1N 8TS London
    Saffron House
    England
    		Director
    6-10 Kirby Street
    EC1N 8TS London
    Saffron House
    England
    		United KingdomBritishSolicitor37979340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CGI RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cgiuki Holdings Limited
    Kirby Street
    EC1N 8TS London
    6-10
    England
    		Jul 20, 2016
    Kirby Street
    EC1N 8TS London
    6-10
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Register
    Registration Number10116026
    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.
    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.
    • license: CC0