Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CGIUKI HOLDINGS LIMITED

Company number 10116026

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
21 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
13 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with updates
12 Apr 2023 AA Accounts for a dormant company made up to 30 June 2022
12 May 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
17 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
02 Aug 2021 CH01 Director's details changed for Mrs Cynthia Mora Spencer on 1 August 2021
02 Aug 2021 AP01 Appointment of Mrs Cynthia Mora Spencer as a director on 1 August 2021
02 Aug 2021 TM01 Termination of appointment of Robert Graham Ing as a director on 30 July 2021
20 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-08
24 Jun 2021 PSC05 Change of details for The Institute of Chartered Secretaries and Administrators as a person with significant control on 16 September 2019
22 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
07 Jun 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
29 Jun 2020 AA Accounts for a dormant company made up to 30 June 2019
18 May 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
01 Jul 2019 TM01 Termination of appointment of Simon Kingsley Osborne as a director on 26 June 2019
16 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
11 Apr 2019 AP01 Appointment of Mrs Sara Kaye Drake as a director on 3 April 2019
13 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
25 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates
21 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
20 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
04 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
13 Dec 2016 CC04 Statement of company's objects
13 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association