CGI AUTOMOTIVE CONSULTING (AFRICA) LIMITED
Overview
| Company Name | CGI AUTOMOTIVE CONSULTING (AFRICA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10305989 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 AUTOMOTIVE CONSULTING (AFRICA) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CGI AUTOMOTIVE CONSULTING (AFRICA) LIMITED located?
| Registered Office Address | Ashbee House Battle Brook Drive GL55 6JX Chipping Campden England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CGI AUTOMOTIVE CONSULTING (AFRICA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CGI AUTOMOTIVE CONSULTING (AFRICA) LIMITED LIMITED | May 07, 2025 | May 07, 2025 |
| CGI AUTOMOTIVE CONSULTING (PROJECTS) LIMITED | Aug 01, 2016 | Aug 01, 2016 |
What are the latest accounts for CGI AUTOMOTIVE CONSULTING (AFRICA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CGI AUTOMOTIVE CONSULTING (AFRICA) LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for CGI AUTOMOTIVE CONSULTING (AFRICA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Aug 31, 2025 to Apr 30, 2025 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed cgi automotive consulting (africa) LIMITED LIMITED\certificate issued on 07/05/25 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed cgi automotive consulting (projects) LIMITED\certificate issued on 07/05/25 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Emily Ann Tarbox as a director on Dec 27, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tracy Ann Murphy as a director on Dec 27, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Registered office address changed from Oaklands Hospital Road Moreton-in-Marsh GL56 0BQ England to Ashbee House Battle Brook Drive Chipping Campden GL55 6JX on Sep 27, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from University of Warwick Innovation Centre Warwick Technology Park, Gallows Hill Warwick CV34 6UW England to Oaklands Hospital Road Moreton-in-Marsh GL56 0BQ on Jul 05, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Termination of appointment of Jon Andrew Steane as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CGI AUTOMOTIVE CONSULTING (AFRICA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURPHY, Stephen Andrew | Director | Battle Brook Drive GL55 6JX Chipping Campden Ashbee House England | United Kingdom | British | 211312320001 | |||||
| MURPHY, Tracy Ann | Director | Battle Brook Drive GL55 6JX Chipping Campden Ashbee House England | United Kingdom | British | 195418330001 | |||||
| STEANE, Jon Andrew | Director | Warwick Technology Park, Gallows Hill CV34 6UW Warwick University Of Warwick Innovation Centre England | England | British | 211312340001 | |||||
| TARBOX, Emily Ann | Director | Battle Brook Drive GL55 6JX Chipping Campden Ashbee House England | England | British | 211312330001 |
Who are the persons with significant control of CGI AUTOMOTIVE CONSULTING (AFRICA) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Andrew Murphy | Aug 01, 2016 | Battle Brook Drive GL55 6JX Chipping Campden Ashbee House England | No |
Nationality: British Country of Residence: United Kingdom | |||
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