Cgi Nominees Limited

Active08291635 Private company limited by guarantee
Incorporated
13 November 2012 (13 years)
Previously known as
Icsa Nominees Limited (until 29 July 2021)
This list may be incomplete. See all names on Companies House
Industry
Post-graduate level higher education (85422)
Accounts type
Dormant
Region
Greater London
Address
Saffron House
6-10 Kirby Street
London
EC1N 8TS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

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 (4 former)
30 September 2025
Appointed Ford, Linda Tracy as Director
30 September 2025
Resigned Drake, Sara Kaye as Director
1 August 2021
Appointed Mora-Spencer, Cynthia as Director
30 July 2021
Resigned Ing, Robert Graham as Director
28 June 2019
Resigned Osborne, Simon Kingsley as Director
3 April 2019
Appointed Drake, Sara Kaye as Director
23 February 2017
Appointed Mora Spencer, Cynthia as Secretary
7 November 2014
Resigned Morrice, Russell Martin as Secretary
13 November 2012
Appointed Morrice, Russell Martin as Secretary
13 November 2012
Appointed Osborne, Simon Kingsley as Director
13 November 2012
Appointed Ing, Robert Graham as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
24 June 2019
Ceased Simon Kingsley Osborne — Holds 75–100% of voting rights

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£0
Shareholder Funds£1£1£1£1£1£1£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Accounts for a dormant company30 June 2025
28 November 2025Confirmation statement with no updates12 November 2025
13 October 2025Appointment of a director
13 October 2025Termination of appointment of a director
28 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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