CGI CREATIVE GRAPHICS INTERNATIONAL LIMITED
KEMPSTON HAMSARD 3317 LIMITED

Hellopages » Bedfordshire » Bedford » MK42 7AW

Company number 08606896
Status Active
Incorporation Date 12 July 2013
Company Type Private Limited Company
Address 6-8 SINGER WAY, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDS, MK42 7AW
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Alicia Margaret Cavanagh as a director on 7 April 2017; Confirmation statement made on 12 July 2016 with updates; Group of companies' accounts made up to 29 February 2016. The most likely internet sites of CGI CREATIVE GRAPHICS INTERNATIONAL LIMITED are www.cgicreativegraphicsinternational.co.uk, and www.cgi-creative-graphics-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Bedford St Johns Rail Station is 2 miles; to Bedford Rail Station is 2.1 miles; to Lidlington Rail Station is 5.3 miles; to Flitwick Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cgi Creative Graphics International Limited is a Private Limited Company. The company registration number is 08606896. Cgi Creative Graphics International Limited has been working since 12 July 2013. The present status of the company is Active. The registered address of Cgi Creative Graphics International Limited is 6 8 Singer Way Woburn Road Industrial Estate Kempston Beds Mk42 7aw. . BARRELL, Simon Gregory is a Director of the company. FINN, Kevin Joseph is a Director of the company. GOODLIFFE, Mel is a Director of the company. OWEN, Peter is a Director of the company. ROSS, Daniel is a Director of the company. TUNG, Min Eric is a Director of the company. Secretary SQUIRE SANDERS SECRETARIES LIMITED has been resigned. Director BARRELL, Simon has been resigned. Director BARRELL, Simon has been resigned. Director CAVANAGH, Alicia Margaret has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director PRICE, Christopher Charles has been resigned. Director ROSENSTEIN, Shaun has been resigned. Director SQUIRE SANDERS DIRECTORS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
BARRELL, Simon Gregory
Appointed Date: 02 June 2014
66 years old
Director
FINN, Kevin Joseph
Appointed Date: 02 June 2014
65 years old
Director
GOODLIFFE, Mel
Appointed Date: 02 June 2014
59 years old
Director
OWEN, Peter
Appointed Date: 02 June 2014
61 years old
Director
ROSS, Daniel
Appointed Date: 02 June 2014
57 years old
Director
TUNG, Min Eric
Appointed Date: 30 May 2014
64 years old

Resigned Directors

Secretary
SQUIRE SANDERS SECRETARIES LIMITED
Resigned: 05 December 2013
Appointed Date: 12 July 2013
Director
BARRELL, Simon
Resigned: 02 June 2014
Appointed Date: 02 June 2014
66 years old
Director
BARRELL, Simon
Resigned: 02 June 2014
Appointed Date: 02 June 2014
66 years old
Director
CAVANAGH, Alicia Margaret
Resigned: 07 April 2017
Appointed Date: 06 April 2016
59 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 05 December 2013
Appointed Date: 12 July 2013
68 years old
Director
PRICE, Christopher Charles
Resigned: 02 June 2014
Appointed Date: 05 December 2013
43 years old
Director
ROSENSTEIN, Shaun
Resigned: 30 June 2015
Appointed Date: 02 June 2014
53 years old
Director
SQUIRE SANDERS DIRECTORS LIMITED
Resigned: 05 December 2013
Appointed Date: 12 July 2013

CGI CREATIVE GRAPHICS INTERNATIONAL LIMITED Events

22 May 2017
Termination of appointment of Alicia Margaret Cavanagh as a director on 7 April 2017
18 Aug 2016
Confirmation statement made on 12 July 2016 with updates
15 Jun 2016
Group of companies' accounts made up to 29 February 2016
17 May 2016
Appointment of Miss Alicia Margaret Cavanagh as a director on 6 April 2016
01 Oct 2015
Group of companies' accounts made up to 28 February 2015
...
... and 43 more events
05 Dec 2013
Termination of appointment of Squire Sanders Secretaries Limited as a secretary
05 Dec 2013
Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 5 December 2013
05 Dec 2013
Appointment of Mr Christopher Charles Price as a director
05 Dec 2013
Termination of appointment of Squire Sanders Directors Limited as a director
12 Jul 2013
Incorporation

CGI CREATIVE GRAPHICS INTERNATIONAL LIMITED Charges

4 June 2014
Charge code 0860 6896 0007
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 June 2014
Charge code 0860 6896 0008
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Cgi Capital Limited
Description: 6-8 singer way woburn road industrial estate kempston…
2 June 2014
Charge code 0860 6896 0006
Delivered: 11 June 2014
Status: Satisfied on 12 June 2015
Persons entitled: Mr Steven Perry as Security Trustee for the Vendor Loan Stock Holders
Description: 6-8 singer way woburn road industrial estate kempston…
2 June 2014
Charge code 0860 6896 0005
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Mobeus Income and Growth 4 Vct PLC
Description: L/H 6-8 singer way woburn road industrial estate kempston…
2 June 2014
Charge code 0860 6896 0004
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Mobeus Income and Growth 2 Vct PLC
Description: L/H 6-8 singer way woburn road industrial estate kempston…
2 June 2014
Charge code 0860 6896 0003
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Mobeus Income and Growth Vct PLC
Description: L/H 6-8 singer way woburn road industrial estate kempston…
2 June 2014
Charge code 0860 6896 0002
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: The Income and Growth Vct PLC
Description: L/H 6-8 singer way woburn road industrial estate kempston…
2 June 2014
Charge code 0860 6896 0001
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

Similar Companies

CGI COMPUTERS LTD CGI CORPORATE HOLDINGS LIMITED CGI DESIGN LIMITED CGI ELECTRICAL LTD CGI ENGINEERING LIMITED CGI EUROFIN UK LIMITED CGI FINANCE (UK) LIMITED