CC

CGI CREATIVE GRAPHICS INTERNATIONAL LIMITED

Active

Company number 08606896

Kempston · Incorporated 12 July 2013

6-8 Singer Way, Woburn Road Industrial Estate, Kempston, Beds, MK42 7AW

Printing n.e.c. · SIC 18129

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

Company history

Previous company names

HAMSARD 3317 LIMITED · 12 July 2013 – 5 June 2014

Previous registered addresses

6-8 Singer Way Woburn Road Industrial Estate Kempston Bedford MK42 7AN · until 17 July 2015

30 Haymarket London SW1Y 4EX England · until 5 June 2014

Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom · until 5 December 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
27 November 2026
3 months left
Confirmation statement Up to date
Last filed
12 July 2026
Next due
26 July 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
28 February 2025

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

Officers

BS
BURSELL, Simon Charles Hingston
Director
26 March 2021
AP
ADAMSON, Paul
Director
13 February 2019
OP
OWEN, Peter John William
Director
2 June 2014
JS
JARMAN, Simon James
Director · Resigned
21 July 2020
JK
JORDAN, Keith Stuart
Director · Resigned
1 May 2018
VP
VOGEL, Peter Harry
Director · Resigned
1 April 2018
WE
WASS, Edward Aston
Director · Resigned
1 December 2017
CA
CAVANAGH, Alicia Margaret
Director · Resigned
6 April 2016
BS
BARRELL, Simon Gregory
Director · Resigned
2 June 2014
BS
BARRELL, Simon
Director · Resigned
2 June 2014
BS
BARRELL, Simon
Director · Resigned
2 June 2014
FK
FINN, Kevin Joseph
Director · Resigned
2 June 2014
GM
GOODLIFFE, Mel Robert
Director · Resigned
2 June 2014
RS
ROSENSTEIN, Shaun
Director · Resigned
2 June 2014
RD
ROSS, Daniel
Director · Resigned
2 June 2014
TM
TUNG, Min Eric
Director · Resigned
30 May 2014
PC
PRICE, Christopher Charles, Mr.
Director · Resigned
5 December 2013
SS
SQUIRE SANDERS SECRETARIES LIMITED
Corporate Secretary · Resigned
12 July 2013
CP
CROSSLEY, Peter Mortimer
Director · Resigned
12 July 2013
SS
SQUIRE SANDERS DIRECTORS LIMITED
Corporate Director · Resigned
12 July 2013

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Cancellation Shares
Capital
2 September 2026 View
Capital Cancellation Shares
Capital
2 September 2026 View
Legacy
Miscellaneous
1 September 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 September 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 September 2026 View
Accounts With Accounts Type Group
Accounts
20 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2026 View
Change Person Director Company With Change Date
Officers
3 August 2026 View
Gazette Filings Brought Up To Date
Gazette
1 August 2026 View
Termination Director Company With Name Termination Date
Officers
31 July 2026 View
Gazette Notice Compulsory
Gazette
28 July 2026 View
Memorandum Articles
Incorporation
10 April 2026 View
Resolution
Resolution
10 April 2026 View
Resolution
Resolution
10 April 2026 View
Memorandum Articles
Incorporation
10 April 2026 View
Resolution
Resolution
10 April 2026 View
Capital Cancellation Shares
Capital
9 April 2026 View
Capital Cancellation Shares
Capital
9 April 2026 View
Capital Name Of Class Of Shares
Capital
9 April 2026 View
Capital Return Purchase Own Shares
Capital
9 April 2026 View
Capital Variation Of Rights Attached To Shares
Capital
8 April 2026 View
Capital Name Of Class Of Shares
Capital
7 April 2026 View
Capital Allotment Shares
Capital
26 March 2026 View
Resolution
Resolution
25 March 2026 View
Resolution
Resolution
25 March 2026 View
Resolution
Resolution
25 March 2026 View
Capital Variation Of Rights Attached To Shares
Capital
24 March 2026 View
Capital Return Purchase Own Shares
Capital
23 March 2026 View
Mortgage Satisfy Charge Part
Mortgage
16 March 2026 View
Mortgage Satisfy Charge Part
Mortgage
16 March 2026 View
Mortgage Satisfy Charge Part
Mortgage
16 March 2026 View
Mortgage Satisfy Charge Part
Mortgage
16 March 2026 View
Mortgage Satisfy Charge Part
Mortgage
16 March 2026 View
Mortgage Satisfy Charge Part
Mortgage
16 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
20 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2025 View
Accounts With Accounts Type Group
Accounts
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Accounts With Accounts Type Group
Accounts
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Group
Accounts
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
7 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2022 View
Accounts With Accounts Type Group
Accounts
7 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Accounts With Accounts Type Group
Accounts
9 February 2021 View
Appoint Person Director Company With Name Date
Officers
9 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2020 View
Accounts With Accounts Type Group
Accounts
5 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Accounts With Accounts Type Group
Accounts
28 November 2018 View
Termination Director Company With Name Termination Date
Officers
26 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
22 June 2018 View
Appoint Person Director Company With Name Date
Officers
11 June 2018 View
Termination Director Company With Name Termination Date
Officers
24 May 2018 View
Termination Director Company With Name Termination Date
Officers
24 May 2018 View
Appoint Person Director Company With Name Date
Officers
16 April 2018 View
Appoint Person Director Company With Name Date
Officers
15 December 2017 View
Termination Director Company With Name Termination Date
Officers
15 December 2017 View
Accounts With Accounts Type Group
Accounts
17 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Accounts With Accounts Type Group
Accounts
15 June 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Accounts With Accounts Type Group
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2015 View
Accounts With Accounts Type Dormant
Accounts
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
4 August 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
4 August 2014 View
Resolution
Resolution
30 June 2014 View
Capital Allotment Shares
Capital
27 June 2014 View
Appoint Person Director Company With Name
Officers
27 June 2014 View
Capital Allotment Shares
Capital
17 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 June 2014 View
Resolution
Resolution
11 June 2014 View
Capital Alter Shares Subdivision
Capital
11 June 2014 View
Capital Variation Of Rights Attached To Shares
Capital
11 June 2014 View
Capital Name Of Class Of Shares
Capital
11 June 2014 View
Appoint Person Director Company With Name
Officers
11 June 2014 View
Termination Director Company With Name
Officers
11 June 2014 View
Appoint Person Director Company With Name
Officers
11 June 2014 View
Termination Director Company With Name
Officers
11 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 June 2014 View
Appoint Person Director Company With Name
Officers
6 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 June 2014 View
Appoint Person Director Company With Name
Officers
5 June 2014 View
Appoint Person Director Company With Name
Officers
5 June 2014 View
Appoint Person Director Company With Name
Officers
5 June 2014 View
Appoint Person Director Company With Name
Officers
5 June 2014 View
Termination Director Company With Name
Officers
5 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 June 2014 View
Appoint Person Director Company With Name
Officers
5 June 2014 View
Certificate Change Of Name Company
Change Of Name
5 June 2014 View
Change Of Name Notice
Change Of Name
5 June 2014 View
Resolution
Resolution
3 June 2014 View
Change Of Name Notice
Change Of Name
3 June 2014 View
Capital Allotment Shares
Capital
5 December 2013 View
Termination Director Company With Name
Officers
5 December 2013 View
Termination Secretary Company With Name
Officers
5 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2013 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Termination Director Company With Name
Officers
5 December 2013 View
Incorporation Company
Incorporation
12 July 2013 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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