Cgis Group (no. 3) Limited

General information

Name:

Cgis Group (no. 3) Ltd

Office Address:

10 Upper Berkeley Street London W1H 7PE Marylebone

Number: 04608483

Incorporation date: 2002-12-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 marks the start of Cgis Group (no. 3) Limited, the firm registered at 10 Upper Berkeley Street, London in Marylebone. That would make 23 years Cgis Group (no. 3) has been on the British market, as it was started on 2002-12-04. The firm Companies House Registration Number is 04608483 and its zip code is W1H 7PE. The firm's classified under the NACE and SIC code 68100, that means Buying and selling of own real estate. The firm's most recent filed accounts documents cover the period up to 2022-06-30 and the most current confirmation statement was released on 2022-12-04.

The directors currently chosen by this particular limited company are: Niki C. formally appointed in 2023, Steven C. formally appointed twenty three years ago and Mark S. formally appointed on 2002-12-11.

Executives who control this firm include: Terence C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Niki C.

Role: Director

Appointed: 27 April 2023

Latest update: 6 May 2025

Steven C.

Role: Director

Appointed: 11 December 2002

Latest update: 6 May 2025

Mark S.

Role: Director

Appointed: 11 December 2002

Latest update: 6 May 2025

People with significant control

Terence C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Group of companies' accounts made up to 2024-06-30 (AA)
filed on: 6th, January 2025
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
22
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