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CGI GENERAL PARTNER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cgi General Partner Limited. The company was founded 9 years ago and was given the registration number 09204143. The firm's registered office is in LONDON. You can find them at 20 Fenchurch Street, 14th Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CGI GENERAL PARTNER LIMITED
Company Number:09204143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2014
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY

Secretary16 April 2018Active
20, Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY

Director04 September 2014Active
20, Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY

Director20 June 2018Active
20, Fenchurch Street, 14th Floor, London, England, EC3M 3BY

Director23 January 2019Active
20, Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY

Director01 December 2014Active
C/O Mccarthy Tetrault, 26th Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1AR

Director22 June 2015Active
C/O Mccarthy Tetrault, 26th Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1AR

Director01 December 2014Active
C/O Mccarthy Tetrault, 26th Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1AR

Director04 September 2014Active
C/O Mccarthy Tetrault, 26th Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1AR

Director01 December 2014Active
20, Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY

Director01 February 2016Active
C/O Mccarthy Tetrault, 26th Floor, 125 Old Broad Street, London, United Kingdom, EC2N 1AR

Director04 September 2014Active
20, Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY

Director01 December 2014Active

People with Significant Control

Cgi Group Holdings Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, Fenchurch Street, London, England, EC3M 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-11Dissolution

Dissolution application strike off company.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-09-14Persons with significant control

Change to a person with significant control.

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2020-06-01Accounts

Accounts with accounts type dormant.

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2020-01-20Address

Move registers to registered office company with new address.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-08-27Address

Change sail address company with old address new address.

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2019-08-27Address

Move registers to sail company with new address.

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2019-07-04Accounts

Accounts with accounts type dormant.

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2019-01-25Officers

Appoint person director company with name date.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-09-05Officers

Termination director company with name termination date.

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2018-06-20Officers

Termination director company with name termination date.

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2018-06-20Officers

Appoint person director company with name date.

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2018-04-26Officers

Appoint person secretary company with name.

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2018-04-26Officers

Appoint person secretary company with name date.

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2018-04-12Persons with significant control

Change to a person with significant control.

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2018-03-12Accounts

Accounts with accounts type dormant.

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2018-02-28Address

Change registered office address company with date old address new address.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-21Officers

Termination director company with name termination date.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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