Cgi Creative Graphics International Limited

Active08606896 Private limited company
Incorporated
12 July 2013 (13 years)
Previously known as
Hamsard 3317 Limited (until 5 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Printing n.e.c. (18129)
Accounts type
Group
Region
East of England
Address
6-8 Singer Way
Woburn Road Industrial Estate
Kempston
MK42 7AW

Filing status

Accounts due
27 November 2026
Last accounts
28 February 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
9
Outstanding
0
Part satisfied
5
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2021
British
Born January 1968 (58)
Director · Appointed 13 February 2019
British
Born January 1961 (65)
Director · Appointed 2 June 2014
British
Born October 1964 (62)
Officer history (17 former)
30 June 2026
Resigned Vogel, Peter Harry as Director
30 September 2025
Resigned Jordan, Keith Stuart as Director
13 January 2023
Resigned Jarman, Simon James as Director
26 March 2021
Appointed Bursell, Simon Charles Hingston as Director
26 March 2021
Resigned Wass, Edward Aston as Director
21 July 2020
Appointed Jarman, Simon James as Director
13 February 2019
Appointed Adamson, Paul as Director
23 November 2018
Resigned Goodliffe, Mel Robert as Director
15 June 2018
Resigned Barrell, Simon Gregory as Director
1 May 2018
Appointed Jordan, Keith Stuart as Director
30 April 2018
Resigned Finn, Kevin Joseph as Director
1 April 2018
Resigned Ross, Daniel as Director
1 April 2018
Appointed Vogel, Peter Harry as Director
1 December 2017
Appointed Wass, Edward Aston as Director
1 December 2017
Resigned Tung, Min Eric as Director
7 April 2017
Resigned Cavanagh, Alicia Margaret as Director
6 April 2016
Appointed Cavanagh, Alicia Margaret as Director
30 June 2015
Resigned Rosenstein, Shaun as Director
2 June 2014
Appointed Barrell, Simon as Director
2 June 2014
Appointed Owen, Peter John William as Director
2 June 2014
Resigned Barrell, Simon as Director
2 June 2014
Resigned Price, Christopher Charles, Mr. as Director
2 June 2014
Appointed Barrell, Simon as Director
2 June 2014
Appointed Barrell, Simon Gregory as Director
2 June 2014
Resigned Barrell, Simon as Director
2 June 2014
Appointed Goodliffe, Mel Robert as Director
2 June 2014
Appointed Ross, Daniel as Director
2 June 2014
Appointed Rosenstein, Shaun as Director
2 June 2014
Appointed Finn, Kevin Joseph as Director
30 May 2014
Appointed Tung, Min Eric as Director
5 December 2013
Appointed Price, Christopher Charles, Mr. as Director
5 December 2013
Resigned Crossley, Peter Mortimer as Director
5 December 2013
Resigned Squire Sanders Secretaries Limited as Corporate Secretary
5 December 2013
Resigned Squire Sanders Directors Limited as Corporate Director
12 July 2013
Appointed Crossley, Peter Mortimer as Director
12 July 2013
Appointed Squire Sanders Secretaries Limited as Corporate Secretary
12 July 2013
Appointed Squire Sanders Directors Limited as Corporate 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.

Holdings 1

Companies where Cgi Creative Graphics International Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Resolutions
22 October 2026Statement of capital following an allotment of shares
2 September 2026Cancellation of shares
2 September 2026Cancellation of shares
1 September 2026Replacement filing of Confirmation Statement12 July 2021
Show all recent filings

Other companies in this industry

By trade and location

New Printing Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?