CGIUKI HOLDINGS LIMITED
Company Number 10116026
Status
Active
Incorporated
April 10, 2016
Entity Type
Ltd
Registered Office
Saffron House 6-10 Kirby Street
London
EC1N 8TS
64209
Previous Names
UKRIAT NOMINEES LIMITED
Ceased on Jul 20, 2021
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Apr 13, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CGIUKI HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #10116026, this organization has been active since April 2016. Primarily in the 64209 sector, the business maintains its official headquarters at Saffron House 6-10 Kirby Street. 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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Confirmation Statement
Mar 31, 2026
Accounts
Mar 30, 2026
Officers
Oct 13, 2025
Officers
Oct 13, 2025
Confirmation Statement
May 27, 2025
Accounts
Mar 28, 2025
Confirmation Statement
Apr 9, 2024
Accounts
Feb 21, 2024
Confirmation Statement
Apr 13, 2023
Accounts
Apr 12, 2023
Confirmation Statement
May 12, 2022
Accounts
Mar 17, 2022
Officers
Aug 2, 2021
Officers
Aug 2, 2021
Officers
Aug 2, 2021
Resolution
Jul 20, 2021
Persons With Significant Control
Jun 24, 2021
Accounts
Jun 22, 2021
Confirmation Statement
Jun 7, 2021
Accounts
Jun 29, 2020
Confirmation Statement
May 18, 2020
Officers
Jul 1, 2019
Confirmation Statement
Apr 16, 2019
Officers
Apr 11, 2019
Accounts
Mar 13, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
The Chartered Governance Institute
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
50%
over 10 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
secretary
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
02656725
CGI BUSINESS SERVICES 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
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