CN

CGI NOMINEES LIMITED

Active

Company number 08291635

London · Incorporated 13 November 2012

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

Last updated on 5 April 2026

Post-graduate level higher education · SIC 85422

Status
Active
Company age
13 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

ICSA NOMINEES LIMITED · 13 November 2012 – 29 July 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
12 November 2025
Next due
26 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.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 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 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 No Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Dormant
Accounts
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Dormant
Accounts
17 March 2022 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
29 July 2021 View
Accounts With Accounts Type Dormant
Accounts
22 June 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 January 2021 View
Accounts With Accounts Type Dormant
Accounts
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 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
22 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Accounts With Accounts Type Dormant
Accounts
9 November 2016 View
Accounts With Accounts Type Dormant
Accounts
8 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
24 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 December 2015 View
Accounts With Accounts Type Dormant
Accounts
20 August 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2014 View
Accounts With Accounts Type Dormant
Accounts
11 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 January 2014 View
Incorporation Company
Incorporation
13 November 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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  • Credit score & payment risk
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