Cgi Insurance Services Limited. Head office in High Wycombe. Check Director.

Cgi Insurance Services Limited, High Wycombe

Cgi Insurance Services Limited is a private limited company. Located at Mrib House, 25 Amersham Hill, High Wycombe HP13 6NU, the above-mentioned 23 years old firm was incorporated on 2000-10-12 and is classified as "non-life reinsurance" (SIC code: 65202).
2 directors can be found in this business: Charles B. (appointed on 29 November 2021), Philip B. (appointed on 05 March 2020).

About
Name: Cgi Insurance Services Limited
Number: 04089258
Incorporation date: 2000-10-12
End of financial year: 31 March


Address:	Mrib House 25 Amersham Hill High Wycombe HP13 6NU
SIC code:	65202 - Non-life reinsurance

Company staff

People with significant control

Partners& Holdings Limited

5 March 2020

Address	Mrib House, 25 Amersham Hill, St. James Square, High Wycombe, Buckinghamshire, HP13 6NU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12123904
Nature of control:	75,01-100% shares 75,01-100% voting rights

Luke B.

14 February 2019 - 5 March 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2020-03-31	2021-03-31
Current Assets	2,665,572	1,988,840	1,992,161	1,998,631	2,120,286	1,659,883	2,622,337	3,784,520	3,981,332	2,957,802
Fixed Assets	388,984	378,093	369,569	-	-	44,512	144,492	160,775	96,012	-
Total Assets Less Current Liabilities	423,579	475,997	414,954	423,311	256,193	232,663	243,744	131,787	1,233,930	1,314,704
Intangible Fixed Assets	49,500	24,750	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1,200	1,200	1,200	1,200	1,200	-	-	-	-
Shareholder Funds	288,824	362,389	240,770	296,573	187,758	194,221	-	-	-	-
Tangible Fixed Assets	339,484	353,343	369,569	417,117	87,274	44,512	-	-	-	-

The date for Cgi Insurance Services Limited confirmation statement filing is 2024-10-26. The most recent confirmation statement was sent on 2023-10-12. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Partners& Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Amersham Hill, St. James Square, HP13 6NU High Wycombe, Buckinghamshire.

Company filing

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AA	Full accounts data made up to March 31, 2022 filed on: 30th, March 2023 \| accounts	Free Download (25 pages)

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AA	Full accounts data made up to March 31, 2022 filed on: 30th, March 2023 \| accounts	Free Download (25 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, March 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 1st, April 2021 \| accounts	Free Download (13 pages)
AA01	Accounting period ending changed to November 30, 2019 (was March 31, 2020). filed on: 18th, August 2020 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 20th, August 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 1st, August 2018 \| accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 26th, July 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 17th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2015 filed on: 12th, October 2015 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 28th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2014 filed on: 13th, October 2014 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 28th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2013 filed on: 15th, October 2013 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 27th, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2012 filed on: 12th, October 2012 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 30th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2011 filed on: 12th, October 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 30th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2010 filed on: 12th, October 2010 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 31st, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 12, 2009 filed on: 26th, October 2009 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 28th, March 2009 \| accounts	Free Download (7 pages)
363a	Period up to November 26, 2008 - Annual return with full member list filed on: 26th, November 2008 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 13th, March 2008 \| accounts	Free Download (6 pages)
363a	Period up to February 25, 2008 - Annual return with full member list filed on: 25th, February 2008 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 19th, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 19th, September 2007 \| accounts	Free Download (6 pages)
363s	Period up to November 15, 2006 - Annual return with full member list filed on: 15th, November 2006 \| annual return	Free Download (13 pages)
363s	Period up to November 15, 2006 - Annual return with full member list filed on: 15th, November 2006 \| annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 1st, June 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2005 filed on: 1st, June 2006 \| accounts	Free Download (7 pages)
363s	Period up to November 15, 2005 - Annual return with full member list filed on: 15th, November 2005 \| annual return	Free Download (13 pages)
363s	Period up to November 15, 2005 - Annual return with full member list filed on: 15th, November 2005 \| annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 3rd, October 2005 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2004 filed on: 3rd, October 2005 \| accounts	Free Download (9 pages)
363s	Period up to December 22, 2004 - Annual return with full member list filed on: 22nd, December 2004 \| annual return	Free Download (14 pages)
363(288)	Annual return drawn up to December 22, 2004 (Secretary resigned;director's particulars changed) annual return
363s	Period up to December 22, 2004 - Annual return with full member list filed on: 22nd, December 2004 \| annual return	Free Download (14 pages)
AA	Small company accounts for the period up to November 30, 2003 filed on: 30th, September 2004 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to November 30, 2003 filed on: 30th, September 2004 \| accounts	Free Download (8 pages)
363s	Period up to October 17, 2003 - Annual return with full member list filed on: 17th, October 2003 \| annual return	Free Download (9 pages)
363s	Period up to October 17, 2003 - Annual return with full member list filed on: 17th, October 2003 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 17th, July 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2002 filed on: 17th, July 2003 \| accounts	Free Download (7 pages)
363s	Period up to November 12, 2002 - Annual return with full member list filed on: 12th, November 2002 \| annual return	Free Download (8 pages)
363s	Period up to November 12, 2002 - Annual return with full member list filed on: 12th, November 2002 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/02 to 30/11/02 filed on: 12th, November 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 30/11/02 filed on: 12th, November 2002 \| accounts	Free Download (1 page)
363s	Period up to December 10, 2001 - Annual return with full member list filed on: 10th, December 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 10, 2001 (Director's particulars changed) annual return
363s	Period up to December 10, 2001 - Annual return with full member list filed on: 10th, December 2001 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to August 31, 2001 filed on: 15th, October 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2001 filed on: 15th, October 2001 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/01 to 31/08/01 filed on: 4th, September 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 31/08/01 filed on: 4th, September 2001 \| accounts	Free Download (1 page)

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