Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Cgiuki Holdings Limited
- Incorporated
- 10 April 2016 (10 years)
- Previously known as
- Ukriat Nominees Limited (until 20 July 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Saffron House 6-10Kirby StreetLondonEC1N 8TS
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Unlimited Company
Reg. no. Rc000248
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Cgiuki Holdings Limited This company 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 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
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £1 | £1 | £1 | £1 | £100 |
| Shareholder Funds | £100 | £100 | £1 | £1 | £1 | £1 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 30 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 13 October 2025 | Appointment of a director | |||
| 13 October 2025 | Termination of appointment of a director | |||
| 27 May 2025 | Confirmation statement with no updates | 9 April 2025 |
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