Cgi London Ltd

About

Registered Number: 02190573
Date of Incorporation: 10/11/1987 (36 years and 7 months ago)
Company Status: Active
Registered Address: Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT,

 

Cgi London Ltd was established in 1987, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Pokora, Lauren Aime, Henry, Adrian Paul, Mcarthur, Anna Louise Liberty, Parsons, Andrew Stuart, Hering, Ralf, Lancaster, Graham, Lecosse, Silvain Pierre. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERING, Ralf N/A 31 October 1994 1
LANCASTER, Graham 01 March 1993 22 December 1999 1
LECOSSE, Silvain Pierre 22 December 1999 20 November 2007 1
Secretary Name Appointed Resigned Total Appointments
POKORA, Lauren Aime 21 September 2020 - 1
HENRY, Adrian Paul 01 September 1997 20 October 1998 1
MCARTHUR, Anna Louise Liberty 01 November 2018 21 September 2020 1
PARSONS, Andrew Stuart 01 December 1998 31 March 2001 1

Filing History

Document Type Date
AP03 - Appointment of secretary 21 September 2020
TM02 - Termination of appointment of secretary 21 September 2020
AP01 - Appointment of director 15 September 2020
TM01 - Termination of appointment of director 09 September 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 05 June 2019
CS01 - N/A 29 November 2018
AP03 - Appointment of secretary 09 November 2018
TM02 - Termination of appointment of secretary 09 November 2018
AA - Annual Accounts 28 August 2018
TM01 - Termination of appointment of director 28 February 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 11 July 2017
CH01 - Change of particulars for director 06 July 2017
AD01 - Change of registered office address 16 March 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 15 May 2013
AD01 - Change of registered office address 11 March 2013
AR01 - Annual Return 20 November 2012
AUD - Auditor's letter of resignation 18 September 2012
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 12 September 2008
363a - Annual Return 23 January 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
AA - Annual Accounts 03 November 2007
288b - Notice of resignation of directors or secretaries 11 July 2007
363s - Annual Return 19 December 2006
288a - Notice of appointment of directors or secretaries 19 December 2006
AA - Annual Accounts 03 April 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
363s - Annual Return 08 December 2005
AA - Annual Accounts 12 July 2005
287 - Change in situation or address of Registered Office 04 May 2005
CERTNM - Change of name certificate 20 April 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288b - Notice of resignation of directors or secretaries 23 February 2005
288b - Notice of resignation of directors or secretaries 23 February 2005
288a - Notice of appointment of directors or secretaries 23 February 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 19 October 2004
288a - Notice of appointment of directors or secretaries 12 March 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 19 August 2003
AUD - Auditor's letter of resignation 12 February 2003
AA - Annual Accounts 11 February 2003
363s - Annual Return 11 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 October 2002
AUD - Auditor's letter of resignation 10 August 2002
AA - Annual Accounts 05 December 2001
CERTNM - Change of name certificate 16 November 2001
363s - Annual Return 14 November 2001
288b - Notice of resignation of directors or secretaries 26 April 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 16 April 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
288a - Notice of appointment of directors or secretaries 31 January 2000
288a - Notice of appointment of directors or secretaries 24 January 2000
363s - Annual Return 30 December 1999
AA - Annual Accounts 06 September 1999
363s - Annual Return 15 December 1998
288a - Notice of appointment of directors or secretaries 15 December 1998
287 - Change in situation or address of Registered Office 14 October 1998
AA - Annual Accounts 24 June 1998
363s - Annual Return 08 December 1997
AA - Annual Accounts 03 November 1997
288b - Notice of resignation of directors or secretaries 28 October 1997
288a - Notice of appointment of directors or secretaries 28 October 1997
363s - Annual Return 28 January 1997
AA - Annual Accounts 27 October 1996
363s - Annual Return 17 January 1996
AA - Annual Accounts 10 August 1995
RESOLUTIONS - N/A 04 August 1995
RESOLUTIONS - N/A 04 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 August 1995
123 - Notice of increase in nominal capital 04 August 1995
AA - Annual Accounts 26 January 1995
363s - Annual Return 07 January 1995
288 - N/A 07 January 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 October 1994
363s - Annual Return 10 January 1994
AA - Annual Accounts 31 October 1993
288 - N/A 26 May 1993
288 - N/A 26 May 1993
363x - Annual Return 12 February 1993
288 - N/A 31 January 1993
288 - N/A 31 January 1993
RESOLUTIONS - N/A 01 December 1992
RESOLUTIONS - N/A 01 December 1992
RESOLUTIONS - N/A 01 December 1992
288 - N/A 01 December 1992
288 - N/A 26 November 1992
287 - Change in situation or address of Registered Office 26 November 1992
287 - Change in situation or address of Registered Office 24 September 1992
288 - N/A 26 June 1992
AA - Annual Accounts 03 June 1992
AA - Annual Accounts 11 February 1992
363x - Annual Return 07 January 1992
AA - Annual Accounts 06 November 1991
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 1991
288 - N/A 31 October 1991
287 - Change in situation or address of Registered Office 17 October 1991
AA - Annual Accounts 10 July 1991
353 - Register of members 03 June 1991
325 - Location of register of directors' interests in shares etc 03 June 1991
363x - Annual Return 31 May 1991
MEM/ARTS - N/A 08 May 1991
RESOLUTIONS - N/A 08 November 1990
288 - N/A 05 November 1990
288 - N/A 05 November 1990
288 - N/A 05 November 1990
288 - N/A 05 November 1990
288 - N/A 05 November 1990
AUD - Auditor's letter of resignation 22 June 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 March 1990
363 - Annual Return 13 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 September 1989
AA - Annual Accounts 23 August 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 August 1989
363 - Annual Return 10 March 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 March 1989
RESOLUTIONS - N/A 26 April 1988
288 - N/A 26 April 1988
288 - N/A 26 April 1988
287 - Change in situation or address of Registered Office 26 April 1988
288 - N/A 26 April 1988
CERTNM - Change of name certificate 08 March 1988
CERTNM - Change of name certificate 03 February 1988
NEWINC - New incorporation documents 10 November 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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