Menna Overview
Here’s a quick overview of CGIS GROUP (NO. 3) LIMITED 👀 — a UK based business that started in 2002.
CGIS GROUP (NO. 3) LIMITED
- Company statusactive
- Company No04608483
- Age23 years 7 months Incorporated 4 December 2002
- Officers3
Address
10 Upper Berkeley Street, London, W1H 7PE
CGIS GROUP (NO. 3) LIMITED is an active company incorporated on 4 December 2002. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 17 May 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Group
5 Years Ago on 13 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 09 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 09 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 09 Apr 2020
Accounts With Accounts Type Group
6 Years Ago on 20 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 10 Dec 2019
Accounts With Accounts Type Group
7 Years Ago on 07 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 20 Dec 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 31 Oct 2018
Accounts With Accounts Type Group
8 Years Ago on 19 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 18 Dec 2017
Accounts With Accounts Type Group
9 Years Ago on 07 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 15 Dec 2016
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLE, Niki Maxine | director | Feb 1943 | 27 Apr 2023 |
| COLLINS, Steven Ross | director | Dec 1952 | 11 Dec 2002 |
| STEINBERG, Mark Neil | director | Jul 1959 | 11 Dec 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Terence Shelby Cole | Aug 1932 | 06 Apr 2016 |
| Mr Mark Neil Steinberg | Jul 1959 | 06 Apr 2016 |
| Mr Steven Ross Collins | Dec 1952 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CGIS GROUP (NO. 3) LIMITED 👀 — a UK based business that started in 2002.