Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Cgi Distance Learning Limited
- Incorporated
- 8 April 1988 (38 years)
- Previously known as
- Icsa Distance Learning Limited (until 20 July 2021)Mysell Limited (until 24 May 1988)
- Industry
- Other education n.e.c. (85590)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Saffron House6-10 Kirby StreetLondonEC1N 8TS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2025
British
Born February 1981 (45)
Director · Appointed 1 August 2021
British
Born April 1976 (50)
Mora Spencer, Cynthia
Secretary · Appointed 23 February 2017
Officer history (10 former)
30 September 2025
30 September 2025
1 August 2021
30 July 2021
26 June 2019
3 April 2019
23 February 2017
Appointed Mora Spencer, Cynthia as Secretary
23 February 2017
7 November 2014
6 October 2011
30 August 2011
9 September 2009
9 September 2009
26 November 2007
26 November 2007
6 March 2002
6 March 2002
6 March 2002
1 May 1998
Resigned Hardy, John Stuart as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 10116026
Former controllers (1)
24 January 2017
Ceased The Institute of Chartered Secretaries and Administrators — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Cgiuki Holdings Limited Owns 75–100% of shares
Cgi Board Evaluation Limited Owns 75–100% of shares
Cgi Business Services Limited Owns 75–100% of shares (as a firm)
Cgi Distance Learning Limited This company Owns 75–100% of shares
Cgi Governance Services Limited Owns 75–100% of shares
Cgi Proshare Limited Owns 75–100% of shares
Cgi Publishing Limited Owns 75–100% of shares
Cgi Recruitment Limited Owns 75–100% of shares
Cgi Software Limited Owns 75–100% of shares
Incorporated Secretaries Association Limited Owns 75–100% of shares
Investors in Governance Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 28 November 2025 | Confirmation statement with updates | 12 November 2025 | ||
| 13 October 2025 | Appointment of a director | |||
| 13 October 2025 | Termination of appointment of a director | |||
| 28 March 2025 | Accounts for a dormant company | 30 June 2024 |
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