CGI FINANCE HOLDCO TWO LIMITED
Active - Accounts Filed
General Information
NAME
CGI FINANCE HOLDCO TWO LIMITED
COMPANY NUMBER
08215259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
14/09/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 3BY
20 Fenchurch Street
LONDON
EC3M 3BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CGI FINANCE HOLDCO TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CGI FINANCE HOLDCO TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CGI FINANCE HOLDCO TWO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2018 - Present (6 years and 9 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
16/04/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/2020 - Present (4years) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
16/01/2023 - Present (1 years and 9 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
14/09/2012 - Present (12 years and 1 months) Born in Apr 1953 |
Resigned | Director |
Current: 3 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3955338 CANADA INC | N/A | N/A |
| CGI GROUP HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| IMRGLOBAL LIMITED | Non-Trading | View Report |
| LOGICA LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL LIMITED | Non-Trading | View Report |
| CGI CORPORATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CMG LIMITED | Non-Trading | View Report |
| AGRO TRADE (EUROPE) LTD | Non-Trading | View Report |
| EXPOTRADE GROUP LTD | Company is dissolved | View Report |
| INTERNATIONAL COMMODITIES LIMITED | Non-Trading | View Report |
| SMT GROUP LIMITED | Non-Trading | View Report |
| CGI EUROFIN UK LIMITED | Non-Trading | View Report |
| CGI FINANCE (UK) LIMITED | Non-Trading | View Report |
| 1900 GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 01/02/2023 | Francois Boulanger (919159819) has left the board |
| 01/02/2023 | New Board Member Steve Perron (930489464) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 06/11/2020 | Faris Mehdi Kadhim Mohammed (906764559) has left the board |
| 06/11/2020 | New Board Member Darryl Eades (927613920) Appointed |
| 22/09/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 30/04/2018 | New Company Secretary Sarah Landry Maltais (924574333) Appointed |
| 02/03/2018 | Change in Reg. Office |
| 31/01/2018 | New Board Member Tara McGeehan (924228941) Appointed |
| 31/01/2018 | Tara McGeehan (924229279) has left the board |
| 24/01/2018 | Stephen Mark Thorn (921675449) has left the board |
| 24/01/2018 | New Board Member Tara McGeehan (924229279) Appointed |
| 03/10/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 24/10/2016 | New Board Member Stephen Mark Thorn (921675449) Appointed |
| 21/10/2016 | Timothy Walter Gregory (914942976) has left the board |
| 14/10/2016 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 20/10/2014 | Francois Boulanger (919160002) has left the board |
| 20/10/2014 | New Board Member Francois Boulanger (919159819) Appointed |
| 14/10/2014 | New Annual Return filed |
| 10/10/2014 | New Board Member Francois Boulanger (919160002) Appointed |
| 09/10/2014 | Robert David Anderson (912298835) has left the board |
| 26/06/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 19/09/2012 | Robert David Anderson has left the board |
| 19/09/2012 | New Board Member Robert David Anderson Appointed |
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