CGI PROPERTIES LIMITED
12TH FLOOR THE BASILICA, 2 KING CHARLES STREET, LEEDS LS1 6LS- Active
- Private Limited Company
- Company No. 04184994
- Last Updated: 01 Mar 2024
Company Profile
CGI PROPERTIES LIMITED was incorporated on Thursday, March 22, 2001 as a Private Limited Company with registered address in LEEDS. CGI PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years 7 months and 23 days.
| Name | CGI PROPERTIES LIMITED |
|---|---|
| Company number | 04184994 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12TH FLOOR THE BASILICA 2 KING CHARLES STREET LEEDS LS1 6LS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Edward Gilman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Denise Christine England Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CGI PROPERTIES LIMITED | 22 Mar 2001 |