CGI Distance Learning Limited

Company Name	CGI Distance Learning Limited
Directors	Sara Kaye Drake and Cynthia Mora-Spencer
Company Status	Active
Company Number	02241961
Category	Private Limited Company
Incorporation Date	8 April 1988(36 years ago)
Previous Name	ICSA Distance Learning Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Secretary Name	Mrs Cynthia Mora Spencer
Status	Current
Appointed	23 February 2017(28 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Saffron House 6-10 Kirby Street London EC1N 8TS

Director Name	Mrs Sara Kaye Drake
Date of Birth	December 1955 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	03 April 2019(31 years after company formation)
Appointment Duration	5 years
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Saffron House 6-10 Kirby Street London EC1N 8TS

Director Name	Mrs Cynthia Mora-Spencer
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(33 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	Saffron House 6-10 Kirby Street London EC1N 8TS

Director Name	Mervyn John Ainsworth
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(4 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 26 November 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Silverdale Drive Mottingham London SE9 4DH

Director Name	John Stuart Hardy
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(4 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 1998)
Role	Retired
Correspondence Address	325 Thorpe Road Longthorpe Peterborough PE3 6LU

Director Name	John Royston Lewis
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1993(4 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 06 March 2002)
Role	Retired
Correspondence Address	Old Park South Stainmore Kirkby Stephen Cumbria CA17 4DJ

Secretary Name	Mervyn John Ainsworth
Nationality	British
Status	Resigned
Appointed	05 January 1993(4 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 06 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Silverdale Drive Mottingham London SE9 4DH

Secretary Name	Mr Russell Martin Morrice
Nationality	British
Status	Resigned
Appointed	06 March 2002(13 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 07 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Millside Carshalton Surrey SM5 2BQ

Director Name	Mr Roger Martin Dickinson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(19 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lockes Cottage Manor Road West Adderbury Oxfordshire OX17 3EL

Director Name	Dr David Wilson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(21 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Cleaver Square Kennington London SE11 4DW

Director Name	Mr Simon Kingsley Osborne
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(23 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 26 June 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 Herons Place Old Isleworth Isleworth Middlesex TW7 7BE

Director Name	Mr Robert Graham Ing
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2017(28 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 July 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Saffron House 6-10 Kirby Street London EC1N 8TS

Contact

Website	icsa.org.uk

Location

Registered Address	Saffron House 6-10 Kirby Street London EC1N 8TS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Institute Of Chartered Secretaries & Administrators 100.00% Ordinary
1 at £1	Caroline Phillips 0.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

21 February 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
13 November 2023	Confirmation statement made on 12 November 2023 with updates (4 pages)
12 April 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
28 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
17 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
20 December 2021	Change of details for Cgi Nominees Limited as a person with significant control on 7 July 2021 (2 pages)
20 December 2021	Change of details for Cgiuki Holdings Limited as a person with significant control on 7 July 2021 (2 pages)
29 November 2021	Change of details for Ukriat Nominees Limited as a person with significant control on 26 July 2021 (2 pages)
25 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
2 August 2021	Director's details changed for Mrs Cynthia Mora Spencer on 1 August 2021 (2 pages)
2 August 2021	Appointment of Mrs Cynthia Mora Spencer as a director on 1 August 2021 (2 pages)
2 August 2021	Termination of appointment of Robert Graham Ing as a director on 30 July 2021 (1 page)
20 July 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-08 (3 pages)
22 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
5 January 2021	Confirmation statement made on 12 November 2020 with no updates (3 pages)
30 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
2 December 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
1 July 2019	Termination of appointment of Simon Kingsley Osborne as a director on 26 June 2019 (1 page)
11 April 2019	Appointment of Mrs Sara Kaye Drake as a director on 3 April 2019 (2 pages)
13 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
14 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
29 March 2018	Unaudited abridged accounts made up to 29 June 2017 (7 pages)
30 November 2017	Notification of Ukriat Nominees Limited as a person with significant control on 24 January 2017 (2 pages)
30 November 2017	Cessation of The Institute of Chartered Secretaries and Administrators as a person with significant control on 24 January 2017 (1 page)
30 November 2017	Cessation of The Institute of Chartered Secretaries and Administrators as a person with significant control on 24 January 2017 (1 page)
30 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
30 November 2017	Notification of Ukriat Nominees Limited as a person with significant control on 24 January 2017 (2 pages)
30 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
24 February 2017	Appointment of Mr Robert Graham Ing as a director on 23 February 2017 (2 pages)
24 February 2017	Appointment of Mr Robert Graham Ing as a director on 23 February 2017 (2 pages)
24 February 2017	Appointment of Mrs Cynthia Mora Spencer as a secretary on 23 February 2017 (2 pages)
24 February 2017	Appointment of Mrs Cynthia Mora Spencer as a secretary on 23 February 2017 (2 pages)
28 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
11 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
11 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
24 June 2016	Current accounting period shortened from 31 July 2016 to 30 June 2016 (1 page)
24 June 2016	Current accounting period shortened from 31 July 2016 to 30 June 2016 (1 page)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
2 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 50,000 (3 pages)
2 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 50,000 (3 pages)
30 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
27 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 50,000 (3 pages)
27 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 50,000 (3 pages)
27 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 50,000 (3 pages)
7 November 2014	Termination of appointment of Russell Martin Morrice as a secretary on 7 November 2014 (1 page)
7 November 2014	Termination of appointment of Russell Martin Morrice as a secretary on 7 November 2014 (1 page)
7 November 2014	Termination of appointment of Russell Martin Morrice as a secretary on 7 November 2014 (1 page)
24 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
24 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
24 March 2014	Registered office address changed from Icsa 16 Park Crescent London W1B 1AH on 24 March 2014 (1 page)
24 March 2014	Registered office address changed from Icsa 16 Park Crescent London W1B 1AH on 24 March 2014 (1 page)
9 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 50,000 (4 pages)
9 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 50,000 (4 pages)
9 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 50,000 (4 pages)
29 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
29 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
11 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
4 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
4 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
10 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
6 December 2011	Appointment of Simon Osborne as a director (3 pages)
6 December 2011	Appointment of Simon Osborne as a director (3 pages)
13 September 2011	Termination of appointment of David Wilson as a director (1 page)
13 September 2011	Termination of appointment of David Wilson as a director (1 page)
5 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
11 August 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
11 August 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
22 June 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
22 June 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
19 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
17 December 2009	Appointment of David Wilson as a director (3 pages)
17 December 2009	Termination of appointment of Roger Dickinson as a director (1 page)
17 December 2009	Appointment of David Wilson as a director (3 pages)
17 December 2009	Termination of appointment of Roger Dickinson as a director (1 page)
5 November 2009	Annual return made up to 5 January 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 5 January 2009 with a full list of shareholders (5 pages)
5 November 2009	Annual return made up to 5 January 2009 with a full list of shareholders (5 pages)
18 May 2009	Accounts for a dormant company made up to 31 July 2008 (3 pages)
18 May 2009	Accounts for a dormant company made up to 31 July 2008 (3 pages)
13 May 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
13 May 2008	Accounts for a dormant company made up to 31 July 2007 (3 pages)
30 January 2008	Return made up to 05/01/08; full list of members (5 pages)
30 January 2008	Return made up to 05/01/08; full list of members (5 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	New director appointed (3 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	New director appointed (3 pages)
18 June 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
18 June 2007	Accounts for a dormant company made up to 31 July 2006 (3 pages)
20 February 2007	Return made up to 05/01/07; full list of members (5 pages)
20 February 2007	Return made up to 05/01/07; full list of members (5 pages)
25 April 2006	Accounts for a dormant company made up to 31 July 2005 (3 pages)
25 April 2006	Accounts for a dormant company made up to 31 July 2005 (3 pages)
22 March 2006	Return made up to 05/01/06; full list of members (5 pages)
22 March 2006	Return made up to 05/01/06; full list of members (5 pages)
6 June 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
6 June 2005	Accounts for a dormant company made up to 31 July 2004 (3 pages)
27 January 2005	Return made up to 05/01/05; full list of members (5 pages)
27 January 2005	Return made up to 05/01/05; full list of members (5 pages)
29 March 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
29 March 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
3 February 2004	Return made up to 05/01/04; full list of members (5 pages)
3 February 2004	Return made up to 05/01/04; full list of members (5 pages)
3 April 2003	Return made up to 05/01/03; full list of members (5 pages)
3 April 2003	Return made up to 05/01/03; full list of members (5 pages)
12 March 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
12 March 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
31 December 2002	Registered office changed on 31/12/02 from: 16 park crescent london win 4AH (1 page)
31 December 2002	Registered office changed on 31/12/02 from: 16 park crescent london win 4AH (1 page)
14 May 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
14 May 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
20 March 2002	Director's particulars changed (1 page)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	Director's particulars changed (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Secretary resigned (1 page)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	Secretary resigned (1 page)
29 January 2002	Return made up to 05/01/02; full list of members (6 pages)
29 January 2002	Return made up to 05/01/02; full list of members (6 pages)
30 April 2001	Accounts for a dormant company made up to 31 July 2000 (4 pages)
30 April 2001	Accounts for a dormant company made up to 31 July 2000 (4 pages)
25 January 2001	Return made up to 05/01/01; full list of members (6 pages)
25 January 2001	Return made up to 05/01/01; full list of members (6 pages)
4 May 2000	Accounts for a dormant company made up to 31 July 1999 (4 pages)
4 May 2000	Accounts for a dormant company made up to 31 July 1999 (4 pages)
25 January 2000	Return made up to 05/01/00; full list of members (6 pages)
25 January 2000	Return made up to 05/01/00; full list of members (6 pages)
4 June 1999	Accounts for a dormant company made up to 31 July 1998 (4 pages)
4 June 1999	Accounts for a dormant company made up to 31 July 1998 (4 pages)
1 February 1999	Return made up to 05/01/99; full list of members (6 pages)
1 February 1999	Return made up to 05/01/99; full list of members (6 pages)
28 May 1998	Accounts for a dormant company made up to 31 July 1997 (4 pages)
28 May 1998	Accounts for a dormant company made up to 31 July 1997 (4 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
25 January 1998	Return made up to 05/01/98; no change of members (4 pages)
25 January 1998	Return made up to 05/01/98; no change of members (4 pages)
26 March 1997	Accounts for a dormant company made up to 31 July 1996 (4 pages)
26 March 1997	Accounts for a dormant company made up to 31 July 1996 (4 pages)
15 January 1997	Return made up to 05/01/97; no change of members (4 pages)
15 January 1997	Return made up to 05/01/97; no change of members (4 pages)
31 May 1996	Accounts for a dormant company made up to 31 July 1995 (3 pages)
31 May 1996	Accounts for a dormant company made up to 31 July 1995 (3 pages)
18 January 1996	Return made up to 05/01/96; full list of members (6 pages)
18 January 1996	Return made up to 05/01/96; full list of members (6 pages)
15 May 1995	Accounts for a dormant company made up to 31 July 1994 (4 pages)
15 May 1995	Accounts for a dormant company made up to 31 July 1994 (4 pages)
27 April 1993	Full accounts made up to 31 July 1992 (6 pages)
27 April 1993	Full accounts made up to 31 July 1992 (6 pages)
26 May 1992	Full accounts made up to 31 July 1991 (5 pages)
26 May 1992	Full accounts made up to 31 July 1991 (5 pages)
18 July 1991	Full accounts made up to 31 July 1990 (5 pages)
18 July 1991	Full accounts made up to 31 July 1990 (5 pages)
26 March 1990	Full accounts made up to 31 July 1989 (8 pages)
26 March 1990	Full accounts made up to 31 July 1989 (8 pages)

CGI Distance Learning Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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