This company is commonly known as Cgi Specialised Services Limited. The company was founded 6 years ago and was given the registration number 11099912. The firm's registered office is in LONDON. You can find them at First Floor Thavies Inn House / 3-4, Holborn Circus, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CGI SPECIALISED SERVICES LIMITED |
|---|---|---|
| Company Number | : | 11099912 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2017 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD | Secretary | 01 February 2022 | Active |
| 17, Parsons Hall, Maynooth, Ireland, | Director | 06 December 2017 | Active |
| 74, Eagle Valley, Enniskerry, Ireland, | Director | 06 December 2017 | Active |
| 228, Charlesland Park, Greystones, Ireland, | Director | 06 December 2017 | Active |
| C/O Cgi Specialised Services Limited / 54-55, Wilton Road, London, United Kingdom, SW1V 1DE | Director | 12 September 2018 | Active |
| Pat Mahon | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | Irish |
| Country of residence | : | Ireland |
| Address | : | 17, Parsons Hall, Maynooth, Ireland, |
| Nature of control | : |
|
| Bosman De Beer | ||
| Notified on | : | 06 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | South African |
| Country of residence | : | Ireland |
| Address | : | 74, Eagle Valley, Enniskerry, Ireland, |
| Nature of control | : |
|
| Peter Macallister Todd | ||
| Notified on | : | 06 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Country of residence | : | Mauritius |
| Address | : | C/O Osiris Corporate Solutions (Mauritius) / 5th F, Twenty Foot Road, Grand Bay, Mauritius, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-01-02 | Gazette | Gazette notice voluntary. | Download |
| 2023-12-21 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-28 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-14 | Officers | Termination director company with name termination date. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-04 | Officers | Termination director company with name termination date. | Download |
| 2019-04-18 | Officers | Termination director company with name termination date. | Download |
| 2019-02-26 | Accounts | Change account reference date company current extended. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Officers | Appoint person director company with name date. | Download |
| 2017-12-06 | Incorporation | Incorporation company. | Download |
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