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CGI PROS LTD

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

This company is commonly known as Cgi Pros Ltd. The company was founded 6 years ago and was given the registration number 11141351. The firm's registered office is in CAMBRIDGE. You can find them at 46a Whittlesford Road, Little Shelford, Cambridge, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:CGI PROS LTD
Company Number:11141351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:46a Whittlesford Road, Little Shelford, Cambridge, England, CB22 5EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, The Terrace, Little Shelford, Cambridge, England, CB22 5ET

Director10 May 2018Active
27a, Greenhill, Weymouth, United Kingdom, DT4 7SW

Secretary09 January 2018Active
27a, Greenhill, Weymouth, United Kingdom, DT4 7SW

Director09 January 2018Active

People with Significant Control

Mr James Annesley Gandon
Notified on:30 June 2018
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:46a, Whittlesford Road, Cambridge, England, CB22 5EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin Peter Francis Nolan-Stone
Notified on:09 January 2018
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:United Kingdom
Address:27a, Greenhill, Weymouth, United Kingdom, DT4 7SW
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-10-30Accounts

Change account reference date company previous extended.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type micro entity.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-04-28Officers

Termination director company with name termination date.

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2021-04-28Persons with significant control

Cessation of a person with significant control.

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2021-04-28Officers

Termination secretary company with name termination date.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type micro entity.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2020-01-21Officers

Change person secretary company with change date.

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2020-01-21Persons with significant control

Change to a person with significant control.

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2020-01-21Officers

Change person director company with change date.

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2019-10-09Accounts

Accounts with accounts type micro entity.

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2019-04-01Address

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

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2019-02-01Confirmation statement

Confirmation statement with updates.

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2019-02-01Persons with significant control

Notification of a person with significant control.

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2018-05-10Officers

Appoint person director company with name date.

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2018-01-09Incorporation

Incorporation company.

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