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CGIS GROUP (NO. 3) LIMITED

CGIS GROUP (NO. 3) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCGIS GROUP (NO. 3) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04608483
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CGIS GROUP (NO. 3) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CGIS GROUP (NO. 3) LIMITED located?

    Registered Office Address
    10 Upper Berkeley Street
    London
    W1H 7PE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CGIS GROUP (NO. 3) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CGIS GROUP (NO. 3) LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for CGIS GROUP (NO. 3) LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jun 30, 2025

    		28 pagesAA

    Confirmation statement made on Nov 29, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    		28 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2023

    		30 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Niki Maxine Cole as a director on Apr 27, 2023

    		2 pagesAP01

    Termination of appointment of Terence Shelby Cole as a director on Apr 27, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2022

    		30 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 04, 2021 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2021

    		27 pagesAA

    Group of companies' accounts made up to Jun 30, 2020

    		26 pagesAA

    Confirmation statement made on Dec 04, 2020 with updates

    		4 pagesCS01

    Registration of charge 046084830008, created on Apr 08, 2020

    		19 pagesMR01

    Registration of charge 046084830010, created on Apr 08, 2020

    		21 pagesMR01

    Registration of charge 046084830009, created on Apr 08, 2020

    		23 pagesMR01

    Group of companies' accounts made up to Jun 30, 2019

    		26 pagesAA

    Confirmation statement made on Dec 04, 2019 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2018

    		26 pagesAA

    Confirmation statement made on Dec 04, 2018 with updates

    		4 pagesCS01

    Registration of charge 046084830007, created on Oct 26, 2018

    		23 pagesMR01

    Group of companies' accounts made up to Jun 30, 2017

    		26 pagesAA

    Confirmation statement made on Dec 04, 2017 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2016

    		25 pagesAA
    View All Filings

    Who are the officers of CGIS GROUP (NO. 3) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Niki Maxine
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		Director
    Upper Berkeley Street
    W1H 7PE London
    10
    United Kingdom
    		EnglandBritish303564480001
    COLLINS, Steven Ross
    W1U 2JH London
    17 Bulstrode Street
    United Kingdom
    		Director
    W1U 2JH London
    17 Bulstrode Street
    United Kingdom
    		EnglandBritish7128850005
    STEINBERG, Mark Neil
    25 Cadogan Square
    SW1X 0HU London
    Flat 2
    United Kingdom
    		Director
    25 Cadogan Square
    SW1X 0HU London
    Flat 2
    United Kingdom
    		United KingdomBritish59275730022
    PARK, Robert Graham
    Nettlestead House
    Eridge Green
    TN3 9JR Tunbridge Wells
    Kent
    		Secretary
    Nettlestead House
    Eridge Green
    TN3 9JR Tunbridge Wells
    Kent
    		British40773350001
    STEINBERG, Mark Neil
    Wadham Gardens
    NW3 3DN London
    11
    		Secretary
    Wadham Gardens
    NW3 3DN London
    11
    		British59275730001
    DWS SECRETARIES LIMITED
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		Nominee Secretary
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		900023840001
    ANDERSON, Bruce Smith
    11 Earl Grey Street
    EH3 9BN Edinburgh
    New Uberior House
    		Director
    11 Earl Grey Street
    EH3 9BN Edinburgh
    New Uberior House
    		ScotlandBritish73849040001
    ANDERSON, Bruce Smith
    Bramdean View
    EH106JX Edinburgh
    2
    Scotland
    		Director
    Bramdean View
    EH106JX Edinburgh
    2
    Scotland
    		ScotlandBritish73849040001
    COLE, Terence Shelby
    Phillimore Gardens
    W8 7QE London
    24
    		Director
    Phillimore Gardens
    W8 7QE London
    24
    		United KingdomBritish71810060003
    MACLEOD, Alan Donald Ewen
    12 Violet Terrace
    EH11 1NZ Edinburgh
    Midlothian
    		Director
    12 Violet Terrace
    EH11 1NZ Edinburgh
    Midlothian
    		ScotlandBritish107116780001
    DWS DIRECTORS LIMITED
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		Nominee Director
    Five Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    		900023830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CGIS GROUP (NO. 3) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Shelby Cole
    W1H 7PE London
    10 Upper Berkeley Street
    United Kingdom
    		Apr 06, 2016
    W1H 7PE London
    10 Upper Berkeley Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Neil Steinberg
    W1H 7PE London
    10 Upper Berkeley Street
    United Kingdom
    		Apr 06, 2016
    W1H 7PE London
    10 Upper Berkeley Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Ross Collins
    W1H 7PE London
    10 Upper Berkeley Street
    United Kingdom
    		Apr 06, 2016
    W1H 7PE London
    10 Upper Berkeley Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0