C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED
Active - Accounts Filed
General Information
NAME
C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED
COMPANY NUMBER
08649243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/08/2013
(11 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
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 |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about C.G.I.S. GROUP (NO.3) INTERMEDIATE 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 C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about C.G.I.S. GROUP (NO.3) INTERMEDIATE 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 |
|---|---|---|---|---|
|
13/08/2013 - Present (11 years and 3 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 71 Past: 355 |
View Report |
|
13/08/2013 - Present (11 years and 3 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 175 Past: 734 |
View Report |
|
26/04/2023 - Present (1 years and 6 months) Born in Feb 1943 (age: 81) |
Active | Director |
Current: 109 Past: 15 |
View Report |
|
13/08/2013 - 24/04/2015 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/08/2013 - Present (11 years and 3 months) Born in Aug 1932 |
Resigned | Director |
Current: 15 Past: 585 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 28/04/2023 | Terence Shelby Cole (907181006) has left the board |
| 28/04/2023 | New Board Member Niki Maxine Cole (930356448) Appointed |
| 16/04/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 13/04/2017 | New Accounts filed |
| 31/08/2016 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 15/06/2016 | Robert Graham Park (918055628) has left the board |
| 23/08/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 21/08/2013 | Steven Ross Collins (918055627) has left the board |
| 21/08/2013 | New Board Member Steven Ross Collins (900712885) Appointed |
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