CGI INVESTMENTS LTD
BRANCH HOUSE 31-33, BRANCH ROAD, BATLEY WF17 5SB- Active
- Private Limited Company
- Company No. 10576838
- Last Updated: 01 Mar 2024
Company Profile
CGI INVESTMENTS LTD was incorporated on Monday, January 23, 2017 as a Private Limited Company with registered address in BATLEY. CGI INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 8 months and 5 days.
| Name | CGI INVESTMENTS LTD |
|---|---|
| Company number | 10576838 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRANCH HOUSE 31-33 BRANCH ROAD BATLEY WF17 5SB |
|---|---|
| Country Of Origin | ENGLAND |
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 Ismail Ahmed Khan Nationality: British |
Dates: Monday, July 20, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (366 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 20 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CGI INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CGI INVESTMENTS LTD | 23 Jan 2017 |
| SP FITNESS LTD | 23 Jun 2020 |
| CGA CENTRAL LTD | 08 Apr 2022 |
| ASI CO (HOLDINGS) LTD | 31 Oct 2022 |