CGI BUSINESS SERVICES LIMITED
Company Number 02656725
Status
Active
Incorporated
October 23, 1991
Entity Type
Ltd
Registered Office
Saffron House
London
EC1N 8TS
7022978109
Previous Names
ICSA SERVICES LIMITED
Ceased on Apr 16, 2021
ICSA BOARD EVALUATION LIMITED
Ceased on Jan 19, 2009
ICSA CORPORATE SERVICES LIMITED
Ceased on Oct 6, 2008
ICSA CONSULTANTS LIMITED
Ceased on Oct 12, 2004
Financial Calendar & Filing Registry
Filing Classification
Small
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Nov 26, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
CGI BUSINESS SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02656725, this organization has been active since October 1991. Primarily in the 70229 sector, the business maintains its official headquarters at Saffron House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jan 3, 2026
Confirmation Statement
Nov 28, 2025
Officers
Oct 13, 2025
Officers
Oct 13, 2025
Accounts
Feb 14, 2025
Confirmation Statement
Nov 14, 2024
Auditors
Sep 16, 2024
Accounts
Apr 3, 2024
Confirmation Statement
Nov 13, 2023
Accounts
Apr 5, 2023
Confirmation Statement
Nov 28, 2022
Accounts
Feb 22, 2022
Persons With Significant Control
Dec 20, 2021
Persons With Significant Control
Dec 17, 2021
Persons With Significant Control
Nov 29, 2021
Confirmation Statement
Nov 25, 2021
Officers
Aug 2, 2021
Resolution
Apr 16, 2021
Confirmation Statement
Jan 5, 2021
Accounts
Jan 5, 2021
Officers
Apr 29, 2020
Accounts
Dec 9, 2019
Confirmation Statement
Dec 2, 2019
Officers
Jul 1, 2019
Officers
Apr 12, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Cgiuki Holdings Limited
• Ownership of shares 75 to 100 percent as firm
• Voting rights 75 to 100 percent as firm
Board & Leadership
Board Retention
16%
over 35 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
01576660
CGI PUBLISHING LIMITED
FORD, Linda Tracy is a director
08187010
CGI PROSHARE LIMITED
FORD, Linda Tracy is a director
02754744
CGI BOARD EVALUATION LIMITED
FORD, Linda Tracy is a director
08187301
CGI RECRUITMENT LIMITED
FORD, Linda Tracy is a director
02241961
CGI DISTANCE LEARNING LIMITED
FORD, Linda Tracy is a director
04599784
CGI SOFTWARE LIMITED
FORD, Linda Tracy is a director
00326945
INCORPORATED SECRETARIES ASSOCIATION LIMITED
FORD, Linda Tracy is a director
08291635
CGI NOMINEES LIMITED
FORD, Linda Tracy is a director
09437290
INVESTORS IN GOVERNANCE LIMITED
FORD, Linda Tracy is a director
10116026
CGIUKI HOLDINGS LIMITED
FORD, Linda Tracy is a director
08291655
THE GOVERNANCE INSTITUTE
FORD, Linda Tracy is a director
08187336
CGI GOVERNANCE SERVICES LIMITED
FORD, Linda Tracy is a director
00225180
INSTITUTE OF THE MOTOR INDUSTRY(THE)
FORD, Linda Tracy is a director
01518983
THE ASSOCIATION OF ACCOUNTING TECHNICIANS
FORD, Linda Tracy is a director
07527108
THE ALLIANCE SCHOOLS TRUST
FORD, Linda Tracy is a director