CGIS GROUP (NO. 3) LIMITED
Active - Accounts Filed
General Information
NAME
CGIS GROUP (NO. 3) LIMITED
COMPANY NUMBER
04608483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
04/12/2002
(21 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7PE
10 Upper Berkeley Street
London
W1H 7PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CGIS GROUP (NO. 3) LIMITED | Active - Accounts Filed | View Report |
| C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED | Active - Accounts Filed | View Report |
| HDL DEBENTURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 01/05/2023 | Terence Shelby Cole (907181006) has left the board |
Credit Risk Overview
Want to learn more about CGIS GROUP (NO. 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CGIS GROUP (NO. 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CGIS GROUP (NO. 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/12/2002 - Present (21 years and 11 months) Secretary: 11/12/2002 - Present (21 years and 11 months) Born in Jul 1959 (age: 65) |
Active | Director&Secretary |
Current: 175 Past: 734 |
View Report |
|
11/12/2002 - Present (21 years and 11 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 71 Past: 355 |
View Report |
|
27/04/2023 - Present (1 years and 6 months) Born in Feb 1943 (age: 81) |
Active | Director |
Current: 109 Past: 15 |
View Report |
|
04/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 692 |
View Report |
|
04/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 650 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 01/05/2023 | Terence Shelby Cole (907181006) has left the board |
| 01/05/2023 | New Board Member Niki Maxine Cole (930356448) Appointed |
| 28/03/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 21/01/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 29/01/2016 | Robert Graham Park (904077335) has left the board |
| 29/01/2016 | Robert Graham Park (904077335) has left the board |
| 05/01/2016 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 10/03/2014 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 09/03/2013 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
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