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CMG LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00930965
Incorporation Date
1968-04-24
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.cmgl.ca/
Source: Companies House

CMG LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00930965, and its current status with Companies House is active. The company was incorporated on 24 April 1968 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for CMG LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of CMG LIMITED

One shareholder is currently on record for CMG LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CGI CORPORATE HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
CGI CORPORATE HOLDINGS LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of CMG LIMITED

No current officer appointment is recorded for CMG LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at CMG LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 41 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

NS
Nicholas Scholfield RESIGNED

Appointed
1991-05-23
Resigned
1993-07-05
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Charles Stuart RESIGNED

Appointed
1998-02-01
Resigned
2002-12-30
Residence
🇬🇧 United Kingdom
Occupation
Director

WD
Wim Dik RESIGNED

Appointed
2001-05-28
Resigned
2003-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

GG
Gavin Griggs RESIGNED

Appointed
2010-09-25
Resigned
2012-09-19
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
LOGICA COSEC LIMITED RESIGNED ENTITY

Appointed
2011-12-07
Resigned
2016-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of CMG LIMITED

CMG LIMITED sits 5 levels below its ultimate parent, CGI Inc., registered in Canada. Immediately above CMG LIMITED is CGI CORPORATE HOLDINGS LIMITED, holding 100% as filed in CMG LIMITED's own shareholder record with Companies House. CGI Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
CGI Inc.
Canada

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Frequently Asked Questions

Who owns CMG LIMITED?

One shareholder is currently on record for CMG LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CGI CORPORATE HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CMG LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CMG LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CMG LIMITED have on record?

1 shareholder is shown on record for CMG LIMITED.

What is CMG LIMITED's company registration number?

CMG LIMITED's registration number is 00930965, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CMG LIMITED still an active company?

CMG LIMITED's status on Companies House is listed as active.

When was CMG LIMITED incorporated?

CMG LIMITED was incorporated on 24 April 1968, according to Companies House.

What is CMG LIMITED's registered address?

The registered address on file for CMG LIMITED is LONDON, United Kingdom.

What legal structure is CMG LIMITED registered as?

CMG LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CMG LIMITED?

No current officer appointment is recorded for CMG LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at CMG LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CMG LIMITED have a parent company or subsidiaries?

CMG LIMITED sits 5 levels below its ultimate parent, CGI Inc., registered in Canada.

Can Zavia monitor changes to CMG LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CMG LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CMG LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CMG LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 30 September 2026.

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