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C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED

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

This company is commonly known as C.g.i.s. Group (no.3) Intermediate Limited. The company was founded 10 years ago and was given the registration number 08649243. The firm's registered office is in LONDON. You can find them at 10 Upper Berkeley Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED
Company Number:08649243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2013
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:10 Upper Berkeley Street, London, W1H 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE

Director26 April 2023Active
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE

Director13 August 2013Active
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE

Director13 August 2013Active
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE

Secretary13 August 2013Active
10, Upper Berkeley Street, London, United Kingdom, W1H 7PE

Director13 August 2013Active

People with Significant Control

Cgis Group (No 3) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Upper Berkeley Street, London, England, W1H 7PE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

Download
2023-04-26Officers

Termination director company with name termination date.

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2023-04-26Officers

Appoint person director company with name date.

Download
2023-04-12Accounts

Accounts with accounts type small.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type small.

Download
2021-10-01Confirmation statement

Confirmation statement with updates.

Download
2021-08-24Confirmation statement

Confirmation statement with updates.

Download
2021-01-13Accounts

Accounts with accounts type small.

Download
2020-09-24Confirmation statement

Confirmation statement with updates.

Download
2020-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-18Accounts

Accounts with accounts type small.

Download
2019-08-22Confirmation statement

Confirmation statement with updates.

Download
2019-02-08Accounts

Accounts with accounts type full.

Download
2018-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-17Confirmation statement

Confirmation statement with updates.

Download
2018-02-14Accounts

Accounts with accounts type full.

Download
2017-09-01Confirmation statement

Confirmation statement with updates.

Download
2017-04-10Accounts

Accounts with accounts type small.

Download
2016-09-02Officers

Change person director company with change date.

Download
2016-09-02Officers

Change person director company with change date.

Download
2016-08-26Confirmation statement

Confirmation statement with updates.

Download
2016-06-13Officers

Termination secretary company with name termination date.

Download
2016-04-11Accounts

Accounts with accounts type full.

Download

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