| Company Name | CGI Investments Ltd |
|---|---|
| Director | Ismail Ahmed Khan |
| Company Status | Active |
| Company Number | 10576838 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2017(7 years, 3 months ago) |
| Previous Names | 3 |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ismail Ahmed Khan |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Branch House 31-33 Branch Road Batley WF17 5SB |
| Director Name | Miss Surraya Patel |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Plover Drive Batley WF17 8BA |
Location
| Registered Address | Branch House 31-33 Branch Road Batley WF17 5SB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Batley East |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 1 week from now) |
Filing History
| 30 November 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
|---|---|
| 21 April 2023 | Change of details for Mr Ismail Ahmed Khan as a person with significant control on 21 April 2023 (3 pages) |
| 1 February 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 31 October 2022 | Company name changed asi co (holdings) LTD\certificate issued on 31/10/22
|
| 28 October 2022 | Confirmation statement made on 28 October 2022 with updates (4 pages) |
| 19 July 2022 | Confirmation statement made on 16 July 2022 with no updates (3 pages) |
| 14 June 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 6 May 2022 | Registered office address changed from 10 Plover Drive Batley WF17 8BA England to Branch House 31-33 Branch Road Batley WF17 5SB on 6 May 2022 (1 page) |
| 8 April 2022 | Company name changed cga central LTD\certificate issued on 08/04/22
|
| 7 April 2022 | Termination of appointment of Surraya Patel as a director on 7 April 2022 (1 page) |
| 7 April 2022 | Previous accounting period shortened from 31 January 2022 to 31 December 2021 (1 page) |
| 12 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 24 August 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
| 11 June 2021 | Withdraw the company strike off application (1 page) |
| 27 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2021 | Application to strike the company off the register (1 page) |
| 20 July 2020 | Notification of Ismail Khan as a person with significant control on 20 July 2020 (2 pages) |
| 20 July 2020 | Withdrawal of a person with significant control statement on 20 July 2020 (2 pages) |
| 16 July 2020 | Confirmation statement made on 16 July 2020 with updates (3 pages) |
| 23 June 2020 | Resolutions
|
| 24 February 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 5 February 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
| 1 April 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 1 April 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 27 March 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 27 March 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 23 January 2017 | Incorporation Statement of capital on 2017-01-23
|
| 23 January 2017 | Incorporation Statement of capital on 2017-01-23
|