CG

CGI GOVERNANCE SERVICES LIMITED

Active

Company number 08187336

London · Incorporated 22 August 2012

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

Last updated on 5 April 2026

Book publishing · SIC 58110


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ICSA PUBLISHING LIMITED · 22 August 2012 – 10 October 2013

ICSA INFORMATION & TRAINING LIMITED · 10 October 2013 – 16 December 2016

CSPONLINE LIMITED · 16 December 2016 – 16 April 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
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

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

Capital table

Updated on 5 April 2026
  • CGIUKI HOLDINGS LTD (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CGIUKI HOLDINGS LTD ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

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

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
30 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Accounts With Accounts Type Dormant
Accounts
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Accounts With Accounts Type Dormant
Accounts
21 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Dormant
Accounts
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Accounts With Accounts Type Dormant
Accounts
17 March 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
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
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Change Person Secretary Company With Change Date
Officers
2 August 2021 View
Accounts With Accounts Type Dormant
Accounts
22 June 2021 View
Resolution
Resolution
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Dormant
Accounts
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 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 Dormant
Accounts
13 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Accounts With Accounts Type Dormant
Accounts
21 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 March 2017 View
Resolution
Resolution
16 December 2016 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2016 View
Accounts With Accounts Type Dormant
Accounts
9 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 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
20 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2014 View
Change Of Name Notice
Change Of Name
10 October 2013 View
Certificate Change Of Name Company
Change Of Name
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Incorporation Company
Incorporation
22 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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