Menna Overview
Here’s a quick overview of CGI CORPORATE HOLDINGS LIMITED 👀 — a London based business that started in 2003.
CGI CORPORATE HOLDINGS LIMITED
- Company statusactive
- Company No04944297
- Age22 years 9 months Incorporated 27 October 2003
- Officers4
Address
20 Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom
CGI CORPORATE HOLDINGS LIMITED is an active company incorporated on 27 October 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 10 Sep 2025
Legacy
10 Months Ago on 09 Sep 2025
Legacy
10 Months Ago on 09 Sep 2025
Resolution
10 Months Ago on 09 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 18 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 05 Sep 2024
Legacy
1 Year Ago on 05 Sep 2024
Legacy
1 Year Ago on 05 Sep 2024
Resolution
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Jul 2024
Capital Allotment Shares
2 Years Ago on 25 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jul 2022
Resolution
4 Years Ago on 17 Nov 2021
Capital Allotment Shares
4 Years Ago on 10 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 05 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORIOKA, Akiko | secretary | 07 Jul 2025 | |
| EADES, Darryl | director | Oct 1977 | 23 Oct 2020 |
| MCGEEHAN, Tara, Ms. | director | Mar 1967 | 19 Jan 2018 |
| PERRON, Steve | director | Sep 1970 | 16 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Logica Limited | 06 Apr 2016 |
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Here’s a quick overview of CGI CORPORATE HOLDINGS LIMITED 👀 — a London based business that started in 2003.