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Home > England & Wales Companies > CGI PROSHARE LIMITED
Company Information for

CGI PROSHARE LIMITED

SAFFRON HOUSE, 6-10 KIRBY STREET, LONDON, EC1N 8TS,
Company Registration Number
08187010
Private Limited Company
Active

Company Overview

About Cgi Proshare Ltd
CGI PROSHARE LIMITED was founded on 2012-08-21 and has its registered office in London. The organisation's status is listed as "Active". Cgi Proshare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CGI PROSHARE LIMITED
 
Legal Registered Office
SAFFRON HOUSE
6-10 KIRBY STREET
LONDON
EC1N 8TS
Other companies in EC1N
 
Previous Names
ICSA PROSHARE LIMITED18/05/2021
ICSA CORPORATE SERVICES LIMITED02/03/2018
Filing Information
Company Number 08187010
Company ID Number 08187010
Date formed 2012-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts SMALL
Last Datalog update: 2024-12-05 20:07:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CGI PROSHARE LIMITED
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Company Officers of CGI PROSHARE LIMITED

Current Directors
Officer Role Date Appointed
CYNTHIA MORA SPENCER
 Company Secretary 2017-02-23
ROBERT GRAHAM ING
 Director 2012-08-21
SIMON KINGSLEY OSBORNE
 Director 2012-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL MORRICE
 Company Secretary 2012-08-21 2014-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GRAHAM ING CGI BOARD EVALUATION LIMITED Director 2017-02-23 CURRENT 1992-10-09 Active
ROBERT GRAHAM ING CGI DISTANCE LEARNING LIMITED Director 2017-02-23 CURRENT 1988-04-08 Active
ROBERT GRAHAM ING CGI SOFTWARE LIMITED Director 2017-02-23 CURRENT 2002-11-25 Active
ROBERT GRAHAM ING INCORPORATED SECRETARIES ASSOCIATION LIMITED Director 2017-02-23 CURRENT 1937-04-19 Active
ROBERT GRAHAM ING CGIUKI HOLDINGS LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active
ROBERT GRAHAM ING THE GOVERNANCE INSTITUTE Director 2012-11-13 CURRENT 2012-11-13 Active
ROBERT GRAHAM ING CGI NOMINEES LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
ROBERT GRAHAM ING CGI RECRUITMENT LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active
ROBERT GRAHAM ING CGI GOVERNANCE SERVICES LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active
ROBERT GRAHAM ING CGI BUSINESS SERVICES LIMITED Director 2010-10-29 CURRENT 1991-10-23 Active
SIMON KINGSLEY OSBORNE CROWN BRAND COMMUNICATIONS LIMITED Director 2017-03-02 CURRENT 2016-11-18 Active - Proposal to Strike off
SIMON KINGSLEY OSBORNE CGIUKI HOLDINGS LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active
SIMON KINGSLEY OSBORNE CROWN BRAND CREATIVE LIMITED Director 2016-03-07 CURRENT 2016-03-07 Dissolved 2018-03-20
SIMON KINGSLEY OSBORNE INVESTORS IN GOVERNANCE LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active
SIMON KINGSLEY OSBORNE CGI BUSINESS SERVICES LIMITED Director 2013-09-30 CURRENT 1991-10-23 Active
SIMON KINGSLEY OSBORNE THE GOVERNANCE INSTITUTE Director 2012-11-13 CURRENT 2012-11-13 Active
SIMON KINGSLEY OSBORNE CGI NOMINEES LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
SIMON KINGSLEY OSBORNE CGI RECRUITMENT LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active
SIMON KINGSLEY OSBORNE CGI GOVERNANCE SERVICES LIMITED Director 2012-08-22 CURRENT 2012-08-22 Active
SIMON KINGSLEY OSBORNE CGI BOARD EVALUATION LIMITED Director 2011-10-06 CURRENT 1992-10-09 Active
SIMON KINGSLEY OSBORNE CGI DISTANCE LEARNING LIMITED Director 2011-10-06 CURRENT 1988-04-08 Active
SIMON KINGSLEY OSBORNE CGI SOFTWARE LIMITED Director 2011-10-06 CURRENT 2002-11-25 Active
SIMON KINGSLEY OSBORNE CGI PUBLISHING LIMITED Director 2011-10-06 CURRENT 1981-07-27 Active
SIMON KINGSLEY OSBORNE INCORPORATED SECRETARIES ASSOCIATION LIMITED Director 2011-10-06 CURRENT 1937-04-19 Active
SIMON KINGSLEY OSBORNE MNN NOMINEES LIMITED Director 2007-01-24 CURRENT 2006-03-23 Active - Proposal to Strike off
SIMON KINGSLEY OSBORNE MNN HOLDINGS LIMITED. Director 2006-06-12 CURRENT 1993-03-08 Active - Proposal to Strike off
SIMON KINGSLEY OSBORNE CROWN EMPLOYEE BENEFIT TRUSTEE LIMITED Director 2006-05-19 CURRENT 2001-12-14 Active - Proposal to Strike off
SIMON KINGSLEY OSBORNE CROWN BUSINESS COMMUNICATIONS LIMITED Director 2006-05-19 CURRENT 1993-02-17 Liquidation

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
2024-11-14CONFIRMATION STATEMENT MADE ON 15/08/24, WITH NO UPDATES
2024-09-16AUDITOR'S RESIGNATION
2024-04-02SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-04-04SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-03-17PSC05Change of details for Cgi Nominees Limited as a person with significant control on 2021-07-07
2022-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-20Change of details for Cgi Nominees Limited as a person with significant control on 2021-07-07
2021-12-20PSC05Change of details for Cgi Nominees Limited as a person with significant control on 2021-07-07
2021-11-29PSC05Change of details for Ukriat Nominees Limited as a person with significant control on 2021-07-26
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-08-02CH01Director's details changed for Mrs Cynthia Mora Spencer on 2021-08-01
2021-08-02AP01DIRECTOR APPOINTED MRS CYNTHIA MORA SPENCER
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM ING
2021-05-18RES15CHANGE OF COMPANY NAME 18/05/21
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2021-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-01-23RP04SH01Second filing of capital allotment of shares GBP140,001
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2020-01-06SH0106/12/19 STATEMENT OF CAPITAL GBP 140001
2019-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KINGSLEY OSBORNE
2019-04-11AP01DIRECTOR APPOINTED MRS SARA KAYE DRAKE
2018-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-03-02RES15CHANGE OF COMPANY NAME 02/03/18
2018-03-02CERTNMCOMPANY NAME CHANGED ICSA CORPORATE SERVICES LIMITED CERTIFICATE ISSUED ON 02/03/18
2018-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-02-24AP03Appointment of Mrs Cynthia Mora Spencer as company secretary on 2017-02-23
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH NO UPDATES
2016-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-06-24AA01Current accounting period shortened from 31/08/16 TO 30/06/16
2016-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-14AR0121/08/15 ANNUAL RETURN FULL LIST
2015-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-11-07TM02Termination of appointment of Russell Morrice on 2014-11-07
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11AR0121/08/14 ANNUAL RETURN FULL LIST
2014-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/14 FROM 16 Park Crescent London W1B 1AH United Kingdom
2013-09-19AR0121/08/13 ANNUAL RETURN FULL LIST
2012-08-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CGI PROSHARE 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 PROSHARE 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 PROSHARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CGI PROSHARE LIMITED

Intangible Assets
Patents
We have not found any records of CGI PROSHARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CGI PROSHARE LIMITED
Trademarks
We have not found any records of CGI PROSHARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CGI PROSHARE 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 (70229 - Management consultancy activities other than financial management) as CGI PROSHARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CGI PROSHARE 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 PROSHARE 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 PROSHARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1N 8TS