CGI LONDON LIMITED
MAIDSTONE CGI BRANDSENSE LIMITED CGI/LONDON LTD

Hellopages » Kent » Tonbridge and Malling » ME16 9NT

Company number 02190573
Status Active
Incorporation Date 10 November 1987
Company Type Private Limited Company
Address HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ENGLAND, ME16 9NT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017; Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CGI LONDON LIMITED are www.cgilondon.co.uk, and www.cgi-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cgi London Limited is a Private Limited Company. The company registration number is 02190573. Cgi London Limited has been working since 10 November 1987. The present status of the company is Active. The registered address of Cgi London Limited is Havas House Hermitage Court Hermitage Lane Maidstone Kent England Me16 9nt. . ROSS, Allan John is a Secretary of the company. CHAPMAN, Aidan Gerard is a Director of the company. ROSS, Allan John is a Director of the company. WOODHOUSE, Paul Francis is a Director of the company. Secretary HENRY, Adrian Paul has been resigned. Secretary HENRY, Adrian Paul has been resigned. Secretary PARKINSON, Nicholas John has been resigned. Secretary PARKINSON, Nicholas John has been resigned. Secretary PARSONS, Andrew Stuart has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ANTONI, Jean Marc has been resigned. Director HERING, Ralf has been resigned. Director LANCASTER, Graham has been resigned. Director LE NAIL, Jean Marie has been resigned. Director LECOSSE, Silvain Pierre has been resigned. Director PINTO, Andre has been resigned. Director THOMAS, Stephen Matthew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROSS, Allan John
Appointed Date: 14 November 2006
Director
CHAPMAN, Aidan Gerard
Appointed Date: 03 January 2005
67 years old
Director
ROSS, Allan John
Appointed Date: 20 November 2007
64 years old
Director
WOODHOUSE, Paul Francis
Appointed Date: 20 November 2007
70 years old

Resigned Directors

Secretary
HENRY, Adrian Paul
Resigned: 31 December 2004
Appointed Date: 01 April 2001
Secretary
HENRY, Adrian Paul
Resigned: 20 October 1998
Appointed Date: 01 September 1997
Secretary
PARKINSON, Nicholas John
Resigned: 28 February 2006
Appointed Date: 31 December 2004
Secretary
PARKINSON, Nicholas John
Resigned: 31 August 1997
Appointed Date: 06 January 1993
Secretary
PARSONS, Andrew Stuart
Resigned: 31 March 2001
Appointed Date: 01 December 1998
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 06 January 1993
Director
ANTONI, Jean Marc
Resigned: 20 November 2007
Appointed Date: 31 August 1999
67 years old
Director
HERING, Ralf
Resigned: 31 October 1994
69 years old
Director
LANCASTER, Graham
Resigned: 22 December 1999
Appointed Date: 01 March 1993
77 years old
Director
LE NAIL, Jean Marie
Resigned: 22 December 1999
67 years old
Director
LECOSSE, Silvain Pierre
Resigned: 20 November 2007
Appointed Date: 22 December 1999
80 years old
Director
PINTO, Andre
Resigned: 31 December 2004
Appointed Date: 01 February 2004
62 years old
Director
THOMAS, Stephen Matthew
Resigned: 05 June 2007
Appointed Date: 31 August 1999
72 years old

Persons With Significant Control

Ewdb Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CGI LONDON LIMITED Events

16 Mar 2017
Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 67,686
25 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 124 more events
26 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1988
Company name changed cgi/london LIMITED\certificate issued on 09/03/88
03 Feb 1988
Company name changed rapid 4441 LIMITED\certificate issued on 04/02/88
10 Nov 1987
Incorporation

Similar Companies

CGI LIFE & PENSIONS LTD CGI LOGISTIC LIMITED CGI MUSIC LTD CGI NORDIC HOLDINGS LIMITED CGI NORDIC INVESTMENTS LIMITED CGI PRODUCTIONS LTD CGI PROPERTIES LIMITED