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Home > England & Wales Companies > CGI GENERAL PARTNER LIMITED
Company Information for

CGI GENERAL PARTNER LIMITED

20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY,
Company Registration Number
09204143
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cgi General Partner Ltd
CGI GENERAL PARTNER LIMITED was founded on 2014-09-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cgi General Partner Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CGI GENERAL PARTNER LIMITED
 
Legal Registered Office
20 FENCHURCH STREET
14TH FLOOR
LONDON
EC3M 3BY
 
Filing Information
Company Number 09204143
Company ID Number 09204143
Date formed 2014-09-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts DORMANT
Last Datalog update: 2021-04-17 21:39:55
Primary Source:Companies House
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Company Officers of CGI GENERAL PARTNER LIMITED

Current Directors
Officer Role Date Appointed
SARAH LANDRY MALTAIS
Company Secretary 2018-04-16
FRANCOIS BOULANGER
Director 2014-09-04
VOLKER MATTHIAS KATZ
Director 2018-06-20
GEORG MARGARETHA
Director 2016-02-01
TORSTEN STRASS
Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVIER SPREAFICO
Director 2014-12-01 2018-06-20
JOÃO PEDRO AMADEU BAPTISTA
Director 2015-06-22 2016-09-21
THEODOR HIRWATIS
Director 2014-12-01 2016-02-01
SERGE DUBRANA
Director 2014-12-01 2015-06-22
TIMOTHY WALTER GREGORY
Director 2014-09-04 2014-12-01
FARIS MEHDI KADHIM MOHAMMED
Director 2014-09-04 2014-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCOIS BOULANGER PARAGON SOLUTIONS BV Director 2017-12-07 CURRENT 2011-12-06 Converted / Closed
FRANCOIS BOULANGER ALCYANE (UK) LIMITED Director 2016-03-22 CURRENT 2010-10-25 Dissolved 2017-10-31
FRANCOIS BOULANGER LOGICA BUSINESS SERVICES UK LIMITED Director 2014-09-30 CURRENT 1981-01-29 Dissolved 2015-11-03
FRANCOIS BOULANGER LOGICA CYMRU LIMITED Director 2014-09-30 CURRENT 2002-10-10 Dissolved 2015-10-27
FRANCOIS BOULANGER CGI FINANCE HOLDCO ONE LIMITED Director 2014-09-30 CURRENT 2012-09-14 Dissolved 2015-10-27
FRANCOIS BOULANGER CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED Director 2014-09-30 CURRENT 1993-08-09 Dissolved 2015-11-03
FRANCOIS BOULANGER CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED Director 2014-09-30 CURRENT 1985-06-04 Dissolved 2016-08-23
FRANCOIS BOULANGER LOGICACMG (SOFTWARE) LIMITED Director 2014-09-30 CURRENT 1996-12-19 Dissolved 2016-08-23
FRANCOIS BOULANGER CGI FINANCE (UK) LIMITED Director 2014-09-30 CURRENT 2012-09-10 Active
FRANCOIS BOULANGER CGI FINANCE HOLDCO TWO LIMITED Director 2014-09-30 CURRENT 2012-09-14 Active
FRANCOIS BOULANGER 1900 GROUP LIMITED Director 2014-09-30 CURRENT 1970-12-03 Active
FRANCOIS BOULANGER CGI INTERNATIONAL HOLDINGS LIMITED Director 2014-09-30 CURRENT 1978-09-14 Liquidation
FRANCOIS BOULANGER CGI GROUP HOLDINGS EUROPE LIMITED Director 2014-09-30 CURRENT 1996-12-10 Active
FRANCOIS BOULANGER CGI EUROFIN UK LIMITED Director 2014-09-30 CURRENT 2010-11-23 Active
FRANCOIS BOULANGER IMRGLOBAL LIMITED Director 2014-09-30 CURRENT 1980-06-03 Active
FRANCOIS BOULANGER LOGICA INTERNATIONAL LIMITED Director 2014-09-30 CURRENT 1975-12-12 Active
FRANCOIS BOULANGER LOGICA LIMITED Director 2014-09-30 CURRENT 1982-04-27 Active
FRANCOIS BOULANGER CMG LIMITED Director 2014-09-30 CURRENT 1968-04-24 Active
FRANCOIS BOULANGER CGI IT UK LIMITED Director 2014-09-30 CURRENT 1969-02-13 Active
FRANCOIS BOULANGER ADMIRAL LIMITED Director 2014-09-30 CURRENT 1979-12-13 Active
FRANCOIS BOULANGER CGI CORPORATE HOLDINGS LIMITED Director 2014-09-30 CURRENT 2003-10-27 Active
FRANCOIS BOULANGER CGI NORDIC INVESTMENTS LIMITED Director 2014-09-30 CURRENT 2005-05-10 Active
FRANCOIS BOULANGER CGI NORDIC HOLDINGS LIMITED Director 2014-09-30 CURRENT 2011-08-18 Active

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
2021-03-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-11DS01Application to strike the company off the register
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-09-14PSC05Change of details for Cgi Group Holdings Europe Limited as a person with significant control on 2020-06-25
2020-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-20AD04Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-08-27AD02Register inspection address changed from C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ
2019-08-27AD03Registers moved to registered inspection location of C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR
2019-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-01-25AP01DIRECTOR APPOINTED MR THOMAS ROTH
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR GEORG MARGARETHA
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER SPREAFICO
2018-06-20AP01DIRECTOR APPOINTED MR VOLKER MATTHIAS KATZ
2018-04-26AP03SECRETARY APPOINTED MS SARAH LANDRY MALTAIS
2018-04-26AP03SECRETARY APPOINTED MS SARAH LANDRY MALTAIS
2018-04-12PSC05Change of details for Cgi Group Holdings Europe Limited as a person with significant control on 2018-02-28
2018-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/18 FROM C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JOãO PEDRO AMADEU BAPTISTA
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-09-06AD03Registers moved to registered inspection location of C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR
2016-09-06AD02Register inspection address changed to C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR
2016-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-03-17AP01DIRECTOR APPOINTED MR GEORG MARGARETHA
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR THEODOR HIRWATIS
2015-10-12ANNOTATIONPart Rectified
2015-10-07RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mr francois boulanger
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-06AR0104/09/15 FULL LIST
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TORSTEN STRASS / 02/10/2015
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. THEODOR HIRWATIS / 02/10/2015
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. OLIVIER SPREAFICO / 02/10/2015
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JOÃO PEDRO AMADEU BAPTISTA / 02/10/2015
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS BOULANGER / 02/10/2015
2015-08-05AP01DIRECTOR APPOINTED MR. JOÃO PEDRO AMADEU BAPTISTA
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR SERGE DUBRANA
2014-12-15AP01DIRECTOR APPOINTED MR. TORSTEN STRASS
2014-12-15AP01DIRECTOR APPOINTED MR. OLIVIER SPREAFICO
2014-12-15AP01DIRECTOR APPOINTED MR. SERGE DUBRANA
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREGORY
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR FARIS MOHAMMED
2014-12-12AP01DIRECTOR APPOINTED MR. THEODOR HIRWATIS
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-09-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CGI GENERAL PARTNER 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 CGI GENERAL PARTNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CGI GENERAL PARTNER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of CGI GENERAL PARTNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CGI GENERAL PARTNER LIMITED
Trademarks
We have not found any records of CGI GENERAL PARTNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CGI GENERAL PARTNER 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 (64209 - Activities of other holding companies n.e.c.) as CGI GENERAL PARTNER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CGI GENERAL PARTNER 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 CGI GENERAL PARTNER 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 CGI GENERAL PARTNER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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