CH

CGIUKI HOLDINGS LIMITED

Active

Company number 10116026

London · Incorporated 10 April 2016

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

Last updated on 6 September 2026

Activities of other holding companies n.e.c. · SIC 64209


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

Company history

Previous company names

UKRIAT NOMINEES LIMITED · 10 April 2016 – 20 July 2021

Company overview

CGIUKI HOLDINGS LIMITED is an active private limited company incorporated on 10 April 2016 and registered in England and Wales. Its registered office is at Saffron House, 6-10 Kirby Street, London, EC1N 8TS. The company is a wholly owned subsidiary of The Chartered Governance Institute, which holds 75-100% of the shares and voting rights.

The company’s principal activity is that of a holding company (SIC 64209). It currently has no charges and no history of insolvency. Its most recent accounts, filed as dormant to 30 June 2025, are of the dormant type. The next accounts are due by 31 March 2027.

The board comprises two British directors: Cynthia Mora-Spencer (appointed as director on 1 August 2021, having served as secretary since incorporation) and Linda Tracy Ford (appointed 30 September 2025). A confirmation statement with no updates was filed on 31 March 2026.

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
30 March 2026
Next due
13 April 2027
7 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

PS
The Chartered Governance Institute
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Dormant
Accounts
30 March 2026 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
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Dormant
Accounts
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Accounts With Accounts Type Dormant
Accounts
21 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2023 View
Accounts With Accounts Type Dormant
Accounts
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Dormant
Accounts
17 March 2022 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 Director Company With Change Date
Officers
2 August 2021 View
Resolution
Resolution
20 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2021 View
Accounts With Accounts Type Dormant
Accounts
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Dormant
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 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
25 April 2018 View
Accounts With Accounts Type Dormant
Accounts
21 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Dormant
Accounts
4 January 2017 View
Resolution
Resolution
13 December 2016 View
Statement Of Companys Objects
Change Of Constitution
13 December 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
30 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2016 View
Incorporation Company
Incorporation
10 April 2016 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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