Menna Overview
Here’s a quick overview of CGI BUSINESS SERVICES LIMITED 👀 — a London based business that started in 1991.
CGI BUSINESS SERVICES LIMITED
- Company statusactive
- Company No02656725
- Age34 years 9 months Incorporated 23 October 1991
- Officers3
Address
Saffron House, 6-10 Kirby Street, London, EC1N 8TS
CGI BUSINESS SERVICES LIMITED is an active company incorporated on 23 October 1991 and based in London. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management, 78109 Other activities of employment placement agencies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 13 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Small
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Auditors Resignation Company
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 03 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 20 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 17 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Resolution
5 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 05 Jan 2021
Termination Director Company With Name Termination Date
6 Years Ago on 29 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 09 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Dec 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 14 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORA SPENCER, Cynthia | secretary | 23 Feb 2017 | |
| FORD, Linda Tracy | director | Feb 1981 | 30 Sept 2025 |
| SWABEY, Peter | director | Aug 1964 | 03 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cgiuki Holdings Limited | 20 Jul 2016 |
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FORD, Linda Tracy, MCWILLIAMS, Neill, MORRICE, Russell Martin, NOLAN, Maureen Patricia, AINSWORTH, Mervyn John, DICKINSON, Roger Martin, DRAKE, Sara Kaye, OSBORNE, Simon Kingsley, TOMPKINS, Nigel William Alan, WILSON, David, Dr are mutual persons.
FORD, Linda Tracy, DRAKE, Sara Kaye, ING, Robert Graham, OSBORNE, Simon Kingsley are mutual persons.
FORD, Linda Tracy, KING, Alan Frederick, MCWILLIAMS, Neill, MORRICE, Russell Martin, NOLAN, Maureen Patricia, AINSWORTH, Mervyn John, DICKINSON, Roger Martin, DRAKE, Sara Kaye, ING, Robert Graham, OSBORNE, Simon Kingsley, WILSON, David, Dr are mutual persons.
FORD, Linda Tracy, DRAKE, Sara Kaye, ING, Robert Graham, OSBORNE, Simon Kingsley are mutual persons.
FORD, Linda Tracy, MORRICE, Russell Martin, AINSWORTH, Mervyn John, DICKINSON, Roger Martin, DRAKE, Sara Kaye, ING, Robert Graham, OSBORNE, Simon Kingsley, WILSON, David, Dr are mutual persons.
FORD, Linda Tracy, MORRICE, Russell Martin, AINSWORTH, Mervyn John, DICKINSON, Roger Martin, DRAKE, Sara Kaye, ING, Robert Graham, OSBORNE, Simon Kingsley, WILSON, David, Dr are mutual persons.
FORD, Linda Tracy, MORRICE, Russell Martin, AINSWORTH, Mervyn John, DICKINSON, Roger Martin, ING, Robert Graham, OSBORNE, Simon Kingsley, WILSON, David, Dr, WRIGHT, David William Robert are mutual persons.
FORD, Linda Tracy, DRAKE, Sara Kaye, ING, Robert Graham, OSBORNE, Simon Kingsley are mutual persons.
FORD, Linda Tracy, DRAKE, Sara Kaye, ING, Robert Graham, OSBORNE, Simon Kingsley are mutual persons.
FORD, Linda Tracy are mutual persons.
MCWILLIAMS, Neill are mutual persons.
MCWILLIAMS, Neill are mutual persons.
MCWILLIAMS, Neill are mutual persons.
MORRICE, Russell Martin are mutual persons.
MORRICE, Russell Martin are mutual persons.
NOLAN, Maureen Patricia are mutual persons.
NOLAN, Maureen Patricia are mutual persons.
NOLAN, Maureen Patricia are mutual persons.
NOLAN, Maureen Patricia are mutual persons.
NOLAN, Maureen Patricia are mutual persons.
NOLAN, Maureen Patricia are mutual persons.
NOLAN, Maureen Patricia are mutual persons.
NOLAN, Maureen Patricia are mutual persons.
NOLAN, Maureen Patricia are mutual persons.
NOLAN, Maureen Patricia are mutual persons.
NOLAN, Maureen Patricia are mutual persons.
NOLAN, Maureen Patricia are mutual persons.
DRAKE, Sara Kaye, OSBORNE, Simon Kingsley are mutual persons.
ING, Robert Graham, OSBORNE, Simon Kingsley, THEAKSTON, Alan Phillip are mutual persons.
OSBORNE, Simon Kingsley are mutual persons.
OSBORNE, Simon Kingsley are mutual persons.
OSBORNE, Simon Kingsley are mutual persons.
THEAKSTON, Alan Phillip are mutual persons.
THEAKSTON, Alan Phillip are mutual persons.
THEAKSTON, Alan Phillip are mutual persons.
WILSON, David, Dr are mutual persons.
WILSON, David, Dr are mutual persons.
WILSON, David, Dr are mutual persons.
WRIGHT, David William Robert are mutual persons.
CGI NOMINEES LIMITED
FORD, Linda Tracy, DRAKE, Sara Kaye, ING, Robert Graham, OSBORNE, Simon Kingsley are mutual persons.
THE GOVERNANCE INSTITUTE
FORD, Linda Tracy, DRAKE, Sara Kaye, ING, Robert Graham, OSBORNE, Simon Kingsley are mutual persons.
INSTITUTE OF THE MOTOR INDUSTRY(THE)
FORD, Linda Tracy are mutual persons.
AGE CONCERN TRUST CORPORATION
NOLAN, Maureen Patricia are mutual persons.
AGE UK TRADING CIC
NOLAN, Maureen Patricia are mutual persons.
YOUNG ENTERPRISE
NOLAN, Maureen Patricia are mutual persons.
QUADRAM INSTITUTE BIOSCIENCE
DICKINSON, Roger Martin are mutual persons.
THE CHARTERED SECRETARIES' CHARITABLE TRUST
THEAKSTON, Alan Phillip are mutual persons.
HENRY MOORE FOUNDATION(THE)
WILSON, David, Dr are mutual persons.
THE WORDSWORTH TRUST
WILSON, David, Dr are mutual persons.
KYEKUS LIMITED
WRIGHT, David William Robert are mutual persons.
THE ROYAL SOCIETY FOR BLIND CHILDREN
WRIGHT, David William Robert are mutual persons.
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED
WRIGHT, David William Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CGI BUSINESS SERVICES LIMITED 👀 — a London based business that started in 1991.