opendata.bot
Company number
16076812

CGI GROUP LIMITED

Officer · CLAYTON, Shani Denise and 1 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
CGI GROUP LIMITED
Company number
16076812
Registered office
ROOM 211, CHEQUER HOUSE, 12 KING STREET, KING'S LYNN, NORFOLK, PE30 1ES, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
13 November 2024
Status
Active
Age
1 year
Nature of business (SIC)
46900 — Non-specialised wholesale trade
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
26 Nov 2026
Confirmation statement — last
12 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 13/11/2024
Active
director
Appointed 13/11/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Shani Denise Clayton
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 13/11/2024
Mr Stewart Fearn Clayton
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 13/11/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Shani Denise Clayton
born 03/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 13/11/2024 Controls 2 companies
Mr Stewart Fearn Clayton
born 12/1954 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 13/11/2024 Controls 2 companies

Serving officers

director Appointed 13/11/2024
director Appointed 13/11/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/11/2024 Person with significant control added Mr Stewart Fearn Clayton
13/11/2024 Person with significant control added Mrs Shani Denise Clayton
13/11/2024 Director appointed CLAYTON, Stewart Fearn
13/11/2024 Director appointed CLAYTON, Shani Denise

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Total assets less current liabilities 0
Net assets 0

Documents for CGI GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA01 — change-account-reference-date-company-current-shortened
accounts
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/16076812
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CGI GROUP LIMITED?
According to the official registry, the company number of CGI GROUP LIMITED is 16076812.
Where is CGI GROUP LIMITED registered?
The registered office is ROOM 211, CHEQUER HOUSE, 12 KING STREET, KING'S LYNN, NORFOLK, PE30 1ES, UNITED KINGDOM.
Who runs CGI GROUP LIMITED?
CLAYTON, Shani Denise is listed among the officers of CGI GROUP LIMITED.
What is the SIC code of CGI GROUP LIMITED?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade.
Who controls CGI GROUP LIMITED?
Mrs Shani Denise Clayton is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of CGI GROUP LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About CGI GROUP LIMITED (16076812)

CGI GROUP LIMITED is a private limited company incorporated on 13 November 2024 and registered in the United Kingdom under company number 16076812. Its registered office is at ROOM 211, CHEQUER HOUSE, 12 KING STREET, KING'S LYNN, NORFOLK, PE30 1ES, UNITED KINGDOM. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 30 June 2025. 2 active officers are on record , and the person with significant control is Mrs Shani Denise Clayton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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