CGI GOVERNANCE SERVICES LIMITED

CGI GOVERNANCE SERVICES LIMITED is an active private limited company, incorporated on 22 August 2012. The nature of the business is Book publishing. The company's registered office is on Kirby Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. CGI GOVERNANCE SERVICES LIMITED has three previous names, the most recent of which was CSPONLINE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SAFFRON HOUSE
Address Line 2	6-10 KIRBY STREET
Post Town	LONDON
Postcode	EC1N 8TS

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	28/11/2024
Last Made Up Date	14/11/2023

Return

Next Due Date	19/09/2016
Last Made Up Date	22/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58110 - Book publishing

Company Name History

From 16/04/2021 onwards:

CGI GOVERNANCE SERVICES LIMITED

From 16/12/2016 to 16/04/2021:

CSPONLINE LIMITED

From 10/10/2013 to 16/12/2016:

ICSA INFORMATION & TRAINING LIMITED

Prior to 10/10/2013:

ICSA PUBLISHING LIMITED

Directors

(The company's officers)

MRS SARA KAYE DRAKE

(~68 year old English national)

SAFFRON HOUSE 6-10 KIRBY STREET, LONDON, EC1N 8TS

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 03/04/2019

MRS CYNTHIA MORA SPENCER

(~48 year old British national)

SAFFRON HOUSE 6-10 KIRBY STREET, LONDON, EC1N 8TS

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 01/08/2021

MRS CYNTHIA MORA-SPENCER

SAFFRON HOUSE 6-10 KIRBY STREET, LONDON, EC1N 8TS

Current Secretary

Appointed on 06/03/2017

Connections

(Shared officers)

CGI BOARD EVALUATION LIMITED

MRS SARA KAYE DRAKE
MRS CYNTHIA MORA-SPENCER

CGI BUSINESS SERVICES LIMITED

MRS SARA KAYE DRAKE

CGI DISTANCE LEARNING LIMITED

MRS SARA KAYE DRAKE
MRS CYNTHIA MORA-SPENCER

CGI NOMINEES LIMITED

MRS SARA KAYE DRAKE
MRS CYNTHIA MORA-SPENCER

CGI PROSHARE LIMITED

MRS SARA KAYE DRAKE
MRS CYNTHIA MORA-SPENCER

CGI PUBLISHING LIMITED

MRS SARA KAYE DRAKE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)