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- C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED
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
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/09/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
Date: 22/05/2024 | Event: New Accounts filed |
Date: 17/10/2023 | Event: New Confirmation Statement filed |
Date: 28/04/2023 | Event: Terence Shelby Cole (907181006) has left the board |
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
to view this information.
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/08/2013 - Present (11years) Born in Jul 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 183 Past: 726 |
View Report |
13/08/2013 - Present (11years) Born in Dec 1952 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 73 Past: 353 |
View Report |
26/04/2023 - Present (1 years and 3 months) Born in Feb 1943 (age: 81) |
Status: Active | Position: Director | Appointments:
Current: 112 Past: 12 |
View Report |
13/08/2013 - 24/04/2015 (1 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
13/08/2013 - Present (11years) Born in Aug 1932 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 22/05/2024 | Event: New Accounts filed |
Date: 17/10/2023 | Event: New Confirmation Statement filed |
Date: 28/04/2023 | Event: Terence Shelby Cole (907181006) has left the board |
Date: 28/04/2023 | Event: New Board Member Niki Maxine Cole (930356448) Appointed |
Date: 16/04/2023 | Event: New Accounts filed |
Date: 04/11/2022 | Event: New Confirmation Statement filed |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 07/10/2021 | Event: New Confirmation Statement filed |
Date: 21/01/2021 | Event: New Accounts filed |
Date: 29/09/2020 | Event: New Confirmation Statement filed |
Date: 24/02/2020 | Event: New Accounts filed |
Date: 27/08/2019 | Event: New Confirmation Statement filed |
Date: 13/02/2019 | Event: New Accounts filed |
Date: 21/08/2018 | Event: New Confirmation Statement filed |
Date: 17/02/2018 | Event: New Accounts filed |
Date: 06/09/2017 | Event: New Annual Return filed |
Date: 13/04/2017 | Event: New Accounts filed |
Date: 31/08/2016 | Event: New Accounts filed |
Date: 31/08/2016 | Event: New Annual Return filed |
Date: 15/06/2016 | Event: Robert Graham Park (918055628) has left the board |
Date: 23/08/2015 | Event: New Annual Return filed |
Date: 21/04/2015 | Event: New Accounts filed |
Date: 04/09/2014 | Event: New Annual Return filed |
Date: 21/08/2013 | Event: Steven Ross Collins (918055627) has left the board |
Date: 21/08/2013 | Event: New Board Member Steven Ross Collins (900712885) Appointed |
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