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Company Information for

CGI EUROFIN UK LIMITED

20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY,
Company Registration Number
07448203
Private Limited Company
Active

Company Overview

About Cgi Eurofin Uk Ltd
CGI EUROFIN UK LIMITED was founded on 2010-11-23 and has its registered office in London. The organisation's status is listed as "Active". Cgi Eurofin Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CGI EUROFIN UK LIMITED
 
Legal Registered Office
20 FENCHURCH STREET
14TH FLOOR
LONDON
EC3M 3BY
Other companies in RG2
 
Previous Names
LOGICA EUROFIN UK LIMITED19/10/2016
Filing Information
Company Number 07448203
Company ID Number 07448203
Date formed 2010-11-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 20:53:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CGI EUROFIN UK LIMITED
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Company Officers of CGI EUROFIN UK LIMITED

Current Directors
Officer Role Date Appointed
SARAH LANDRY MALTAIS
 Company Secretary 2018-04-16
FRANCOIS BOULANGER
 Director 2014-09-30
TARA MCGEEHAN
 Director 2018-01-19
FARIS MEHDI KADHIM MOHAMMED
 Director 2012-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MARK THORN
 Director 2016-10-01 2018-01-09
LOGICA COSEC LIMITED
 Company Secretary 2011-12-07 2016-10-01
TIMOTHY WALTER GREGORY
 Director 2012-09-19 2016-10-01
ROBERT DAVID ANDERSON
 Director 2012-08-21 2014-09-30
GAVIN PETER GRIGGS
 Director 2010-11-23 2012-09-19
TIMOTHY JOHN ALLISON
 Director 2010-11-23 2012-09-14
LOGICA INTERNATIONAL LIMITED
 Company Secretary 2010-11-23 2011-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCOIS BOULANGER PARAGON SOLUTIONS BV Director 2017-12-07 CURRENT 2011-12-06 Converted / Closed
FRANCOIS BOULANGER ALCYANE (UK) LIMITED Director 2016-03-22 CURRENT 2010-10-25 Dissolved 2017-10-31
FRANCOIS BOULANGER LOGICA BUSINESS SERVICES UK LIMITED Director 2014-09-30 CURRENT 1981-01-29 Dissolved 2015-11-03
FRANCOIS BOULANGER LOGICA CYMRU LIMITED Director 2014-09-30 CURRENT 2002-10-10 Dissolved 2015-10-27
FRANCOIS BOULANGER CGI FINANCE HOLDCO ONE LIMITED Director 2014-09-30 CURRENT 2012-09-14 Dissolved 2015-10-27
FRANCOIS BOULANGER CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED Director 2014-09-30 CURRENT 1993-08-09 Dissolved 2015-11-03
FRANCOIS BOULANGER CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED Director 2014-09-30 CURRENT 1985-06-04 Dissolved 2016-08-23
FRANCOIS BOULANGER LOGICACMG (SOFTWARE) LIMITED Director 2014-09-30 CURRENT 1996-12-19 Dissolved 2016-08-23
FRANCOIS BOULANGER CGI FINANCE (UK) LIMITED Director 2014-09-30 CURRENT 2012-09-10 Active
FRANCOIS BOULANGER CGI FINANCE HOLDCO TWO LIMITED Director 2014-09-30 CURRENT 2012-09-14 Active
FRANCOIS BOULANGER 1900 GROUP LIMITED Director 2014-09-30 CURRENT 1970-12-03 Active - Proposal to Strike off
FRANCOIS BOULANGER CGI INTERNATIONAL HOLDINGS LIMITED Director 2014-09-30 CURRENT 1978-09-14 Liquidation
FRANCOIS BOULANGER ADMIRAL LIMITED Director 2014-09-30 CURRENT 1979-12-13 Active
FRANCOIS BOULANGER CGI GROUP HOLDINGS EUROPE LIMITED Director 2014-09-30 CURRENT 1996-12-10 Active
FRANCOIS BOULANGER IMRGLOBAL LIMITED Director 2014-09-30 CURRENT 1980-06-03 Active
FRANCOIS BOULANGER LOGICA INTERNATIONAL LIMITED Director 2014-09-30 CURRENT 1975-12-12 Active - Proposal to Strike off
FRANCOIS BOULANGER LOGICA LIMITED Director 2014-09-30 CURRENT 1982-04-27 Active
FRANCOIS BOULANGER CMG LIMITED Director 2014-09-30 CURRENT 1968-04-24 Active
FRANCOIS BOULANGER CGI IT UK LIMITED Director 2014-09-30 CURRENT 1969-02-13 Active
FRANCOIS BOULANGER CGI CORPORATE HOLDINGS LIMITED Director 2014-09-30 CURRENT 2003-10-27 Active
FRANCOIS BOULANGER CGI NORDIC INVESTMENTS LIMITED Director 2014-09-30 CURRENT 2005-05-10 Active
FRANCOIS BOULANGER CGI NORDIC HOLDINGS LIMITED Director 2014-09-30 CURRENT 2011-08-18 Active
FRANCOIS BOULANGER CGI GENERAL PARTNER LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active - Proposal to Strike off
TARA MCGEEHAN CGI FINANCE (UK) LIMITED Director 2018-01-19 CURRENT 2012-09-10 Active
TARA MCGEEHAN CGI FINANCE HOLDCO TWO LIMITED Director 2018-01-19 CURRENT 2012-09-14 Active
TARA MCGEEHAN 1900 GROUP LIMITED Director 2018-01-19 CURRENT 1970-12-03 Active - Proposal to Strike off
TARA MCGEEHAN ADMIRAL LIMITED Director 2018-01-19 CURRENT 1979-12-13 Active
TARA MCGEEHAN AMS MANAGEMENT SYSTEMS U.K. LTD. Director 2018-01-19 CURRENT 1989-07-19 Active - Proposal to Strike off
TARA MCGEEHAN CGI GROUP HOLDINGS EUROPE LIMITED Director 2018-01-19 CURRENT 1996-12-10 Active
TARA MCGEEHAN IMRGLOBAL LIMITED Director 2018-01-19 CURRENT 1980-06-03 Active
TARA MCGEEHAN LOGICA INTERNATIONAL LIMITED Director 2018-01-19 CURRENT 1975-12-12 Active - Proposal to Strike off
TARA MCGEEHAN LOGICA LIMITED Director 2018-01-19 CURRENT 1982-04-27 Active
TARA MCGEEHAN CMG LIMITED Director 2018-01-19 CURRENT 1968-04-24 Active
TARA MCGEEHAN CGI IT UK LIMITED Director 2018-01-19 CURRENT 1969-02-13 Active
TARA MCGEEHAN CGI CORPORATE HOLDINGS LIMITED Director 2018-01-19 CURRENT 2003-10-27 Active
TARA MCGEEHAN CGI NORDIC INVESTMENTS LIMITED Director 2018-01-19 CURRENT 2005-05-10 Active
TARA MCGEEHAN CGI NORDIC HOLDINGS LIMITED Director 2018-01-19 CURRENT 2011-08-18 Active
FARIS MEHDI KADHIM MOHAMMED CMG PENSION TRUSTEES LIMITED Director 2017-05-22 CURRENT 1973-09-18 Active
FARIS MEHDI KADHIM MOHAMMED ALCYANE (UK) LIMITED Director 2016-03-22 CURRENT 2010-10-25 Dissolved 2017-10-31
FARIS MEHDI KADHIM MOHAMMED LOGICA SYSTEMS UK LIMITED Director 2013-01-21 CURRENT 2001-05-24 Dissolved 2014-12-02
FARIS MEHDI KADHIM MOHAMMED ADMIRAL TRUSTEES LIMITED Director 2013-01-21 CURRENT 1992-03-02 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED CGI NORDIC HOLDINGS LIMITED Director 2012-10-17 CURRENT 2011-08-18 Active
FARIS MEHDI KADHIM MOHAMMED LOGICA EPFAL (UK) LIMITED Director 2012-09-19 CURRENT 1989-11-17 Dissolved 2014-11-25
FARIS MEHDI KADHIM MOHAMMED LOGICA ESIS (UK) LIMITED Director 2012-09-19 CURRENT 1989-11-17 Dissolved 2014-10-21
FARIS MEHDI KADHIM MOHAMMED ITEC LIMITED Director 2012-09-19 CURRENT 1984-09-06 Dissolved 2014-02-04
FARIS MEHDI KADHIM MOHAMMED LOGICA CONSULTING LIMITED Director 2012-09-19 CURRENT 1990-03-08 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED LOGICA SERVICES UK LIMITED Director 2012-09-19 CURRENT 1996-11-22 Dissolved 2014-10-21
FARIS MEHDI KADHIM MOHAMMED LOGICA HOLDINGS LIMITED Director 2012-09-19 CURRENT 1978-06-30 Dissolved 2014-11-25
FARIS MEHDI KADHIM MOHAMMED STRATA BUSINESS SYSTEMS LIMITED Director 2012-09-19 CURRENT 1982-01-18 Dissolved 2014-02-04
FARIS MEHDI KADHIM MOHAMMED LOGICA GROUP HOLDINGS LIMITED Director 2012-09-19 CURRENT 1995-10-03 Dissolved 2014-11-25
FARIS MEHDI KADHIM MOHAMMED LOGICA IT SERVICES UK LIMITED Director 2012-09-19 CURRENT 1973-10-01 Dissolved 2014-10-21
FARIS MEHDI KADHIM MOHAMMED LOGICA INSURANCE SERVICES UK LIMITED Director 2012-09-19 CURRENT 2006-07-25 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED WORKSUITE LIMITED Director 2012-09-19 CURRENT 2003-06-05 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED LOGICACMG FINANCIAL SOFTWARE LIMITED Director 2012-09-19 CURRENT 1995-12-04 Dissolved 2014-02-04
FARIS MEHDI KADHIM MOHAMMED LOGICA INTERNATIONAL PROJECTS LIMITED Director 2012-09-19 CURRENT 1983-02-11 Dissolved 2014-02-04
FARIS MEHDI KADHIM MOHAMMED TEAM 121 HOLDINGS LIMITED Director 2012-09-19 CURRENT 1997-03-25 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED LOGICA CORPORATE SERVICES UK Director 2012-09-19 CURRENT 2008-04-02 Dissolved 2014-11-11
FARIS MEHDI KADHIM MOHAMMED COMPUTER ANSWERS GROUP LIMITED Director 2012-09-19 CURRENT 1998-11-12 Dissolved 2014-11-11
FARIS MEHDI KADHIM MOHAMMED ILEX GROUP LIMITED Director 2012-09-19 CURRENT 1996-07-11 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED LOGICA QUEST TRUSTEES LIMITED Director 2012-09-19 CURRENT 1996-12-06 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED CMG UK (HOLDINGS) LIMITED Director 2012-09-19 CURRENT 2000-11-09 Dissolved 2014-11-11
FARIS MEHDI KADHIM MOHAMMED LOGICA BUSINESS SERVICES UK LIMITED Director 2012-09-19 CURRENT 1981-01-29 Dissolved 2015-11-03
FARIS MEHDI KADHIM MOHAMMED LOGICA CYMRU LIMITED Director 2012-09-19 CURRENT 2002-10-10 Dissolved 2015-10-27
FARIS MEHDI KADHIM MOHAMMED 121 CORPORATE LIMITED Director 2012-09-19 CURRENT 1996-07-26 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED 121 HOLDINGS LIMITED Director 2012-09-19 CURRENT 1996-07-12 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED 121 LAND LIMITED Director 2012-09-19 CURRENT 1997-03-25 Dissolved 2014-02-04
FARIS MEHDI KADHIM MOHAMMED ADMIRAL LEGAL SYSTEMS LIMITED Director 2012-09-19 CURRENT 1990-08-09 Dissolved 2014-02-04
FARIS MEHDI KADHIM MOHAMMED ADMIRAL SYSTEMS AND NETWORKS LIMITED Director 2012-09-19 CURRENT 1979-07-18 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED ADMIRAL TRAINING CENTRES LIMITED Director 2012-09-19 CURRENT 1990-01-26 Dissolved 2014-02-04
FARIS MEHDI KADHIM MOHAMMED ADMIRAL TRAINING LIMITED Director 2012-09-19 CURRENT 1963-07-24 Dissolved 2013-12-24
FARIS MEHDI KADHIM MOHAMMED CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED Director 2012-09-19 CURRENT 1985-06-04 Dissolved 2016-08-23
FARIS MEHDI KADHIM MOHAMMED LOGICACMG (SOFTWARE) LIMITED Director 2012-09-19 CURRENT 1996-12-19 Dissolved 2016-08-23
FARIS MEHDI KADHIM MOHAMMED 1900 GROUP LIMITED Director 2012-09-19 CURRENT 1970-12-03 Active - Proposal to Strike off
FARIS MEHDI KADHIM MOHAMMED CGI INTERNATIONAL HOLDINGS LIMITED Director 2012-09-19 CURRENT 1978-09-14 Liquidation
FARIS MEHDI KADHIM MOHAMMED ADMIRAL LIMITED Director 2012-09-19 CURRENT 1979-12-13 Active
FARIS MEHDI KADHIM MOHAMMED LOGICA INTERNATIONAL LIMITED Director 2012-09-19 CURRENT 1975-12-12 Active - Proposal to Strike off
FARIS MEHDI KADHIM MOHAMMED CMG LIMITED Director 2012-09-19 CURRENT 1968-04-24 Active
FARIS MEHDI KADHIM MOHAMMED CGI IT UK LIMITED Director 2012-09-19 CURRENT 1969-02-13 Active
FARIS MEHDI KADHIM MOHAMMED CGI CORPORATE HOLDINGS LIMITED Director 2012-09-19 CURRENT 2003-10-27 Active
FARIS MEHDI KADHIM MOHAMMED CGI NORDIC INVESTMENTS LIMITED Director 2012-09-19 CURRENT 2005-05-10 Active
FARIS MEHDI KADHIM MOHAMMED CGI FINANCE HOLDCO ONE LIMITED Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2015-10-27
FARIS MEHDI KADHIM MOHAMMED CGI FINANCE HOLDCO TWO LIMITED Director 2012-09-14 CURRENT 2012-09-14 Active
FARIS MEHDI KADHIM MOHAMMED CGI FINANCE (UK) LIMITED Director 2012-09-10 CURRENT 2012-09-10 Active
FARIS MEHDI KADHIM MOHAMMED LOGICA LIMITED Director 2012-08-21 CURRENT 1982-04-27 Active
FARIS MEHDI KADHIM MOHAMMED AMS MANAGEMENT SYSTEMS U.K. LTD. Director 2007-11-30 CURRENT 1989-07-19 Active - Proposal to Strike off
FARIS MEHDI KADHIM MOHAMMED CGI GROUP HOLDINGS EUROPE LIMITED Director 2007-11-01 CURRENT 1996-12-10 Active
FARIS MEHDI KADHIM MOHAMMED IMRGLOBAL LIMITED Director 2007-06-07 CURRENT 1980-06-03 Active
FARIS MEHDI KADHIM MOHAMMED CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED Director 2007-06-01 CURRENT 1993-08-09 Dissolved 2015-11-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-26CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-09-18Statement by Directors
2023-09-18Resolutions passed:<ul><li>Resolution Cancel share premium 15/09/2023<li>Resolution reduction in capital</ul>
2023-09-18Solvency Statement dated 15/09/23
2023-09-18Statement of capital on EUR 114,514,000.6
2023-07-15FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-30APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BOULANGER
2023-01-30DIRECTOR APPOINTED MR STEVE PERRON
2022-10-12Resolutions passed:<ul><li>Resolution on securities</ul>
2022-10-0622/09/22 STATEMENT OF CAPITAL EUR 286285001.5
2022-10-03Director's details changed for Mr Darryl Eades on 2022-08-10
2022-07-05FULL ACCOUNTS MADE UP TO 30/09/21
2022-07-05AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-09-17SH20Statement by Directors
2021-09-17SH19Statement of capital on 2021-09-17 EUR 286,285,001
2021-09-17CAP-SSSolvency Statement dated 15/09/21
2021-09-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-06-25AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-12-11PSC05Change of details for Logica Limited as a person with significant control on 2020-06-25
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-11-04AP01DIRECTOR APPOINTED MR DARRYL EADES
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR FARIS MEHDI KADHIM MOHAMMED
2020-10-07AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-01-20AD04Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY
2020-01-20AD04Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-09-19SH20Statement by Directors
2019-09-19SH20Statement by Directors
2019-09-19SH19Statement of capital on 2019-09-19 EUR 572,570,002
2019-09-19SH19Statement of capital on 2019-09-19 EUR 572,570,002
2019-09-19CAP-SSSolvency Statement dated 18/09/19
2019-09-19CAP-SSSolvency Statement dated 18/09/19
2019-09-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-09-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-08-29AD02Register inspection address changed from C/O C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ
2019-08-29AD02Register inspection address changed from C/O C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ
2019-08-29AD03Registers moved to registered inspection location of C/O C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR
2019-08-29AD03Registers moved to registered inspection location of C/O C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR
2019-07-04AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-07-04AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-03-15RES01ADOPT ARTICLES 15/03/19
2019-03-15RES01ADOPT ARTICLES 15/03/19
2019-03-05SH20Statement by Directors
2019-03-05SH20Statement by Directors
2019-03-05SH19Statement of capital on 2019-03-05 EUR 722,570,002
2019-03-05SH19Statement of capital on 2019-03-05 EUR 722,570,002
2019-03-05CAP-SSSolvency Statement dated 04/03/19
2019-03-05CAP-SSSolvency Statement dated 04/03/19
2019-03-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-03-05RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-09-17SH20Statement by Directors
2018-09-17SH20Statement by Directors
2018-09-17SH19Statement of capital on 2018-09-17 EUR 752,570,002
2018-09-17SH19Statement of capital on 2018-09-17 EUR 752,570,002
2018-09-17CAP-SSSolvency Statement dated 17/09/18
2018-09-17CAP-SSSolvency Statement dated 17/09/18
2018-09-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-09-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-07-09AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-04-26AP03Appointment of Ms Sarah Landry Maltais as company secretary on 2018-04-16
2018-04-12PSC05Change of details for Logica Limited as a person with significant control on 2018-02-28
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM 250 Brook Drive Green Park Reading RG2 6UA England
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK THORN
2018-01-22AP01DIRECTOR APPOINTED MISS TARA MCGEEHAN
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES
2017-07-06AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;EUR 802570002
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 250 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UA
2016-10-20AP01DIRECTOR APPOINTED MR STEPHEN MARK THORN
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREGORY
2016-10-19TM02APPOINTMENT TERMINATED, SECRETARY LOGICA COSEC LIMITED
2016-10-19RES15CHANGE OF NAME 18/10/2016
2016-10-19CERTNMCOMPANY NAME CHANGED LOGICA EUROFIN UK LIMITED CERTIFICATE ISSUED ON 19/10/16
2016-10-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-07-07AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;EUR 802570002
2015-12-03AR0123/11/15 FULL LIST
2015-12-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-12-03AD02SAIL ADDRESS CREATED
2015-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WALTER GREGORY / 23/11/2015
2015-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FARIS MEHDI KADHIM MOHAMMED / 23/11/2015
2015-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS BOULANGER / 23/11/2015
2015-07-01AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-11SH20STATEMENT BY DIRECTORS
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;EUR 802570002
2015-03-11SH1911/03/15 STATEMENT OF CAPITAL EUR 802570002
2015-03-11CAP-SSSOLVENCY STATEMENT DATED 11/03/15
2015-03-11RES06REDUCE ISSUED CAPITAL 11/03/2015
2014-12-08AR0123/11/14 FULL LIST
2014-10-14AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON
2014-10-08AP01DIRECTOR APPOINTED FRANCOIS BOULANGER
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;EUR 1002570002
2013-12-16AR0123/11/13 FULL LIST
2013-10-08AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-10-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-02RES13COMPANY BUSINESS 24/09/2013
2013-10-02SH0124/09/13 STATEMENT OF CAPITAL EUR 1089570002
2013-09-27CAP-SSSOLVENCY STATEMENT DATED 24/09/13
2013-09-27SH20STATEMENT BY DIRECTORS
2013-09-27SH1927/09/13 STATEMENT OF CAPITAL EUR 1002570002
2013-09-27RES06REDUCE ISSUED CAPITAL 24/09/2013
2013-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013
2013-06-26SH20STATEMENT BY DIRECTORS
2013-06-26CAP-SSSOLVENCY STATEMENT DATED 14/06/13
2013-06-26SH1926/06/13 STATEMENT OF CAPITAL EUR 1089570002
2013-06-26RES06REDUCE ISSUED CAPITAL 14/06/2013
2013-04-02AA01PREVSHO FROM 31/12/2012 TO 30/09/2012
2012-12-19AR0123/11/12 FULL LIST
2012-12-18RES13RE DIVIDEND/ DEEDF ASSIGNMENT 26/09/2012
2012-12-17SH0128/09/12 STATEMENT OF CAPITAL EUR 1674570002
2012-12-17SH0128/09/12 STATEMENT OF CAPITAL EUR 1299570002.00
2012-12-12SH1912/12/12 STATEMENT OF CAPITAL EUR 2
2012-12-12SH20STATEMENT BY DIRECTORS
2012-12-12RES13SHARE PREMIUM ACCOUNT CANCELLED 26/09/2012
2012-12-12CAP-SSSOLVENCY STATEMENT DATED 26/09/12
2012-10-04AP01DIRECTOR APPOINTED MR. TIMOTHY WALTER GREGORY
2012-10-04AP01DIRECTOR APPOINTED MR. FARIS MEHDI KADHIM MOHAMMED
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLISON
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS
2012-09-06AP01DIRECTOR APPOINTED MR ROBERT DAVID ANDERSON
2012-09-06MISCSTATEMENT UNDER SECTION 519 COMPANIES ACT 2006
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-21AP04CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED
2011-12-20TM02APPOINTMENT TERMINATED, SECRETARY LOGICA INTERNATIONAL LIMITED
2011-12-20AR0123/11/11 FULL LIST
2011-01-06SH0120/12/10 STATEMENT OF CAPITAL EUR 2
2010-12-09AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2010-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CGI EUROFIN UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CGI EUROFIN UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CGI EUROFIN UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of CGI EUROFIN UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CGI EUROFIN UK LIMITED
Trademarks
We have not found any records of CGI EUROFIN UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CGI EUROFIN UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CGI EUROFIN UK LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CGI EUROFIN UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CGI EUROFIN UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CGI EUROFIN UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 3BY