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Company Information for

C.G.I. SERVICES LIMITED

29 BOWHAY LANE, EXETER, EXETER, DEVON, EX4 1PE,
Company Registration Number
03717046
Private Limited Company
Active

Company Overview

About C.g.i. Services Ltd
C.G.I. SERVICES LIMITED was founded on 1999-02-22 and has its registered office in Exeter. The organisation's status is listed as "Active". C.g.i. Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C.G.I. SERVICES LIMITED
 
Legal Registered Office
29 BOWHAY LANE
EXETER
EXETER
DEVON
EX4 1PE
Other companies in EX4
 
Filing Information
Company Number 03717046
Company ID Number 03717046
Date formed 1999-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-02-22
Return next due 2018-03-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-11 11:56:33
Primary Source:Companies House

Company Officers of C.G.I. SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LUCY FERRIER
Director 1999-02-22
DEBORAH ANN HORNE
Director 2015-06-22
JOHN BARRY HORNE
Director 1999-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
ELEANOR CHLOE POTTER
Director 2016-02-25 2016-02-25
JANET MARY HORNE
Director 1999-02-22 2015-06-22
JANET MARY HORNE
Company Secretary 1999-02-22 2013-08-14
LONDON LAW SERVICES LIMITED
Nominated Director 1999-02-22 1999-02-22
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1999-02-22 1999-02-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02AA30/04/17 TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 25000
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-09-05AA30/04/16 TOTAL EXEMPTION SMALL
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR POTTER
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 25000
2016-02-26AR0122/02/16 FULL LIST
2016-02-26AP01DIRECTOR APPOINTED MISS ELEANOR CHLOE POTTER
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH ANN POTTER / 18/12/2015
2015-09-25AA30/04/15 TOTAL EXEMPTION SMALL
2015-06-29AP01DIRECTOR APPOINTED MS DEBORAH ANN POTTER
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR JANET HORNE
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 25000
2015-02-26AR0122/02/15 FULL LIST
2014-07-15AA30/04/14 TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 25000
2014-02-25AR0122/02/14 FULL LIST
2013-08-20AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-14TM02APPOINTMENT TERMINATED, SECRETARY JANET HORNE
2013-07-16SH0125/05/13 STATEMENT OF CAPITAL GBP 25000
2013-07-05RES01ADOPT ARTICLES 25/05/2013
2013-07-05RES13AUTH SHARE CAP DISPENSED WITH 25/05/2013
2013-03-11AR0122/02/13 FULL LIST
2012-07-11AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-24AR0122/02/12 FULL LIST
2011-08-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-02-24AR0122/02/11 FULL LIST
2010-10-04AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-26AR0122/02/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY HORNE / 26/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY HORNE / 26/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / LUCY FERRIER / 26/02/2010
2010-01-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-02-17AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-02-28363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-15RES04£ NC 100/25000 17/05/
2007-08-15123NC INC ALREADY ADJUSTED 17/05/07
2007-08-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-1588(2)RAD 17/05/07--------- £ SI 9900@1=9900 £ IC 100/10000
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-26363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-03-01363sRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-02363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-27363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-01363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-04363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2002-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-02-01395PARTICULARS OF MORTGAGE/CHARGE
2001-06-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-27363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2001-01-26395PARTICULARS OF MORTGAGE/CHARGE
2000-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-02-29363sRETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-03-17225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00
1999-03-1788(2)RAD 09/03/99--------- £ SI 98@1=98 £ IC 2/100
1999-03-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-04288aNEW DIRECTOR APPOINTED
1999-03-04287REGISTERED OFFICE CHANGED ON 04/03/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-03-04288aNEW DIRECTOR APPOINTED
1999-03-04288bSECRETARY RESIGNED
1999-03-04288bDIRECTOR RESIGNED
1999-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to C.G.I. SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.G.I. SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-02-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2001-01-24 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.G.I. SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of C.G.I. SERVICES LIMITED registering or being granted any patents
Domain Names

C.G.I. SERVICES LIMITED owns 1 domain names.

stampinsurance.co.uk  

Trademarks
We have not found any records of C.G.I. SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.G.I. SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as C.G.I. SERVICES LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
Outgoings
Business Rates/Property Tax
No properties were found where C.G.I. SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.G.I. SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.G.I. SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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