Cgi Specialised Services Limited

General information

Name:

Cgi Specialised Services Ltd

Office Address:

First Floor Thavies Inn House / 3-4 Holborn Circus EC1N 2HA London

Number: 11099912

Incorporation date: 2017-12-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cgi Specialised Services Limited is established as Private Limited Company, that is based in First Floor Thavies Inn House / 3-4, Holborn Circus, London. The main office's post code is EC1N 2HA. This enterprise has been registered in year 2017. The company's Companies House Reg No. is 11099912. The firm's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. The company's latest annual accounts were submitted for the period up to 2020-03-31 and the most recent confirmation statement was submitted on 2020-12-05.

In order to meet the requirements of their customers, this specific company is constantly being led by a unit of two directors who are Pat M. and Andrew P.. Their mutual commitment has been of extreme use to this company for 4 years.

Pat M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Pat M.

Role: Director

Appointed: 06 December 2017

Latest update: 25 August 2021

Andrew P.

Role: Director

Appointed: 06 December 2017

Latest update: 25 August 2021

People with significant control

Pat M.
Notified on 1 January 2020
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Bosman D.
Notified on 6 December 2017
Ceased on 1 January 2020
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Peter T.
Notified on 6 December 2017
Ceased on 20 November 2018
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 19 December 2021
Confirmation statement last made up date 05 December 2020
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 5th December 2020 (CS01)
filed on: 7th, December 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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