| Company Name | Cgiuki Holdings Limited |
|---|---|
| Directors | Sara Kaye Drake and Cynthia Mora-Spencer |
| Company Status | Active |
| Company Number | 10116026 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2016(8 years, 1 month ago) |
| Previous Name | Ukriat Nominees Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Secretary Name | Mrs Cynthia Mora-Spencer |
|---|---|
| Status | Current |
| Appointed | 10 April 2016(same day as company formation) |
| 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(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| 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(5 years, 3 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 | Mr Simon Kingsley Osborne |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2016(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Saffron House 6-10 Kirby Street London EC1N 8TS |
| Director Name | Mr Robert Graham Ing |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Saffron House 6-10 Kirby Street London EC1N 8TS |
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 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 23 April 2025 (11 months, 2 weeks from now) |
Filing History
| 21 February 2024 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
|---|---|
| 13 April 2023 | Confirmation statement made on 9 April 2023 with updates (4 pages) |
| 12 April 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 12 May 2022 | Confirmation statement made on 9 April 2022 with no updates (3 pages) |
| 17 March 2022 | Accounts for a dormant company made up to 30 June 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) |
| 2 August 2021 | Director's details changed for Mrs Cynthia Mora Spencer on 1 August 2021 (2 pages) |
| 20 July 2021 | Resolutions
|
| 24 June 2021 | Change of details for The Institute of Chartered Secretaries and Administrators as a person with significant control on 16 September 2019 (2 pages) |
| 22 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 7 June 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
| 29 June 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 18 May 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 1 July 2019 | Termination of appointment of Simon Kingsley Osborne as a director on 26 June 2019 (1 page) |
| 16 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 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) |
| 25 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 21 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 20 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 13 December 2016 | Statement of company's objects (2 pages) |
| 13 December 2016 | Statement of company's objects (2 pages) |
| 13 December 2016 | Resolutions
|
| 13 December 2016 | Resolutions
|
| 30 June 2016 | Previous accounting period shortened from 30 April 2017 to 30 June 2016 (3 pages) |
| 30 June 2016 | Previous accounting period shortened from 30 April 2017 to 30 June 2016 (3 pages) |
| 12 May 2016 | Registered office address changed from Saffron House 6-10 Kirby Street London Select County EC1N 8TS United Kingdom to Saffron House 6-10 Kirby Street London EC1N 8TS on 12 May 2016 (2 pages) |
| 12 May 2016 | Registered office address changed from Saffron House 6-10 Kirby Street London Select County EC1N 8TS United Kingdom to Saffron House 6-10 Kirby Street London EC1N 8TS on 12 May 2016 (2 pages) |
| 10 April 2016 | Incorporation Statement of capital on 2016-04-10
|
| 10 April 2016 | Incorporation Statement of capital on 2016-04-10
|