Menna Overview
Here’s a quick overview of CGI BOARD EVALUATION LIMITED 👀 — a London based business that started in 1992.
CGI BOARD EVALUATION LIMITED
- Company statusactive
- Company No02754744
- Age33 years 9 months Incorporated 9 October 1992
- Officers3
Address
Saffron House, 6-10 Kirby Street, London, EC1N 8TS
CGI BOARD EVALUATION LIMITED is an active company incorporated on 9 October 1992 and based in London. The company was registered 34 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
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 Dormant
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 20 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 13 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 29 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Resolution
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 30 Mar 2020
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 11 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 13 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Nov 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 |
| MORA-SPENCER, Cynthia | director | Apr 1976 | 01 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cgiuki Holdings Limited | 20 Jul 2016 |
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FORD, Linda Tracy, MORA-SPENCER, Cynthia, DRAKE, Sara Kaye, ING, Robert Graham, OSBORNE, Simon Kingsley are mutual persons.
FORD, Linda Tracy, MORA-SPENCER, Cynthia, MORRICE, Russell Martin, AINSWORTH, Mervyn John, DICKINSON, Roger Martin, DRAKE, Sara Kaye, ING, Robert Graham, OSBORNE, Simon Kingsley, WILSON, David, Dr are mutual persons.
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FORD, Linda Tracy, MORA-SPENCER, Cynthia, MORRICE, Russell Martin, AINSWORTH, Mervyn John, DICKINSON, Roger Martin, ING, Robert Graham, OSBORNE, Simon Kingsley, WILSON, David, Dr are mutual persons.
FORD, Linda Tracy, MORA-SPENCER, Cynthia, DRAKE, Sara Kaye, ING, Robert Graham, OSBORNE, Simon Kingsley are mutual persons.
FORD, Linda Tracy, MORA-SPENCER, Cynthia, 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 are mutual persons.
OSBORNE, Simon Kingsley are mutual persons.
OSBORNE, Simon Kingsley are mutual persons.
OSBORNE, Simon Kingsley are mutual persons.
WILSON, David, Dr are mutual persons.
WILSON, David, Dr are mutual persons.
WILSON, David, Dr are mutual persons.
CGI NOMINEES LIMITED
FORD, Linda Tracy, MORA-SPENCER, Cynthia, DRAKE, Sara Kaye, ING, Robert Graham, OSBORNE, Simon Kingsley are mutual persons.
THE GOVERNANCE INSTITUTE
FORD, Linda Tracy, MORA-SPENCER, Cynthia, 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.
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DICKINSON, Roger Martin are mutual persons.
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WILSON, David, Dr are mutual persons.
THE WORDSWORTH TRUST
WILSON, David, Dr 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 BOARD EVALUATION LIMITED 👀 — a London based business that started in 1992.