Cgi Distance Learning Limited

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General information

Name:

Cgi Distance Learning Ltd

Office Address:

Saffron House 6-10 Kirby Street EC1N 8TS London

Number: 02241961

Incorporation date: 1988-04-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cgi Distance Learning came into being in 1988 as a company enlisted under no 02241961, located at EC1N 8TS London at Saffron House. It has been in business for 36 years and its last known status is active. The business name of the firm was changed in 2021 to Cgi Distance Learning Limited. This enterprise former business name was Icsa Distance Learning. The company's registered with SIC code 85590 which means Other education not elsewhere classified. The company's latest annual accounts describe the period up to 30th June 2022 and the latest confirmation statement was submitted on 12th November 2022.

Our information related to the company's MDs suggests there are two directors: Cynthia M. and Sara D. who became members of the Management Board on Sunday 1st August 2021 and Wednesday 3rd April 2019.

The companies that control this firm include: Cgiuki Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Kirby Street, EC1N 8TS and was registered as a PSC under the registration number 10116026.

  • Previous company's names
  • Cgi Distance Learning Limited 2021-07-20
  • Icsa Distance Learning Limited 1988-04-08

Financial data based on annual reports

Company staff

Cynthia M.

Role: Director

Appointed: 01 August 2021

Latest update: 10 February 2024

Sara D.

Role: Director

Appointed: 03 April 2019

Latest update: 10 February 2024

Cynthia M.

Role: Secretary

Appointed: 23 February 2017

Latest update: 10 February 2024

People with significant control

Cgiuki Holdings Limited
Address: 6-10 Kirby Street, London, EC1N 8TS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 10116026
Notified on 24 January 2017
Nature of control:
over 3/4 of shares
The Institute Of Chartered Secretaries And Administrators
Address: 6-10 Kirby Street, London, EC1N 8TS, England
Legal authority English Law
Legal form Royal Charter Company
Country registered England
Place registered Hm Privy Council
Registration number Rc000248
Notified on 6 April 2016
Ceased on 24 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 29 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 30 March 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 28 April 2016
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 9 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-29
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 24 April 2014
Date Approval Accounts 24 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-06-30 (AA)
filed on: 21st, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 85590 : Other education not elsewhere classified
36
Company Age

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