UKBizDB.co.uk

CG3 SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cg3 Systems Ltd. The company was founded 9 years ago and was given the registration number NI631654. The firm's registered office is in DOWNPATRICK. You can find them at 10 Innovation House Down Business Park, 46 Belfast Road, Downpatrick, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CG3 SYSTEMS LTD
Company Number:NI631654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2015
End of financial year:31 December 2018
Jurisdiction:Northern - Ireland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:10 Innovation House Down Business Park, 46 Belfast Road, Downpatrick, Northern Ireland, BT30 9UP
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Innovation House, Down Business Park, 46 Belfast Road, Downpatrick, Northern Ireland, BT30 9UP

Director02 June 2015Active

People with Significant Control

Gilmore Engineering Services Ltd
Notified on:01 July 2016
Status:Active
Country of residence:Northern Ireland
Address:49, Downshire Road, Newry, Northern Ireland, BT34 1BA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved voluntary.

Download
2021-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-11Gazette

Gazette notice voluntary.

Download
2021-04-29Dissolution

Dissolution application strike off company.

Download
2020-09-28Accounts

Change account reference date company previous extended.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Address

Change registered office address company with date old address new address.

Download
2019-09-25Accounts

Accounts with accounts type total exemption full.

Download
2019-06-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-07Accounts

Accounts with accounts type total exemption full.

Download
2018-06-15Confirmation statement

Confirmation statement with no updates.

Download
2017-06-14Confirmation statement

Confirmation statement with updates.

Download
2017-05-09Accounts

Accounts with accounts type total exemption full.

Download
2017-03-24Accounts

Change account reference date company previous shortened.

Download
2017-03-22Accounts

Accounts with accounts type total exemption small.

Download
2016-06-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-18Capital

Capital allotment shares.

Download
2015-06-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.