CGI CORPORATE HOLDINGS LIMITED

Company number 04944297 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
2003-10-27
Registered office
20 Fenchurch Street, 14th Floor, London, United Kingdom, EC3M 3BY
Postcode
EC3M 3BY
Capital
1 GBP
Accounts category
Full

Accounts

Last made up to
2025-09-30
Next due by
2027-06-30
Financial year end
30 September

Confirmation statement

Last statement dated
2025-10-14
Next due by
2026-10-28
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 5 current · 17 resigned

Akiko MORIOKA Secretary
Appointed 2025-07-07
Steve PERRON Director
Appointed 2023-01-16
Darryl EADES Director
Appointed 2020-10-23
Appointed 2018-01-19
VICE PRESIDENT FINANCE UK, CGI Appointed 2012-09-19

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by LOGICA LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 1

£50,000,000 total awarded value where published.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Previous company names

NameDate changed
LOGICACMG CORPORATE HOLDINGS LIMITED2016-10-19

Previous registered addresses 2

AddressChanged on
250 BROOK DRIVE, GREEN PARK, READING, RG2 6UA2018-02-28
STEPHENSON HOUSE, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL2008-09-30

Among its peers

Among the oldest 25%

of 7,211 similar companies in EC, trading since 2003

422 companies are registered at this postcode →

The class of 2003

55%

of the 460 companies in this sector incorporated in 2003 are still active today; 43% have since been dissolved.

A fact about the year, not a forecast for this company.