CP

CGI PROSHARE LIMITED

Active

Company number 08187010

London · Incorporated 21 August 2012

Saffron House, 6-10 Kirby Street, London, EC1N 8TS

Last updated on 26 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 November 2019

Company history

Previous company names

ICSA CORPORATE SERVICES LIMITED · 21 August 2012 – 2 March 2018

ICSA PROSHARE LIMITED · 2 March 2018 – 18 May 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
15 August 2025
Next due
29 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cgiuki Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 July 2016

Funding

1 funding round
27 November 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
14 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Accounts With Accounts Type Small
Accounts
14 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Auditors Resignation Company
Auditors
16 September 2024 View
Accounts With Accounts Type Small
Accounts
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Small
Accounts
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2022 View
Accounts With Accounts Type Small
Accounts
22 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Change Person Director Company With Change Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Resolution
Resolution
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Small
Accounts
5 January 2021 View
Second Filing Capital Allotment Shares
Capital
23 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2020 View
Capital Allotment Shares
Capital
6 January 2020 View
Accounts With Accounts Type Small
Accounts
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Accounts With Accounts Type Small
Accounts
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Resolution
Resolution
2 March 2018 View
Accounts With Accounts Type Dormant
Accounts
1 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 February 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Dormant
Accounts
9 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
24 June 2016 View
Accounts With Accounts Type Dormant
Accounts
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Accounts With Accounts Type Dormant
Accounts
5 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Accounts With Accounts Type Dormant
Accounts
12 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Incorporation Company
Incorporation
21 August 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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