Menna Overview
Here’s a quick overview of C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED 👀 — a London based business that started in 2013.
C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED
- Company statusactive
- Company No08649243
- Age12 years 11 months Incorporated 13 August 2013
- Officers3
Address
10 Upper Berkeley Street, London, W1H 7PE
C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED is an active company incorporated on 13 August 2013 and based in London. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
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
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 17 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 01 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 13 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 24 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 09 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 18 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 22 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 08 Feb 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 31 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 17 Aug 2018
Accounts With Accounts Type Full
8 Years Ago on 14 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 01 Sep 2017
Accounts With Accounts Type Small
9 Years Ago on 10 Apr 2017
Change Person Director Company With Change Date
9 Years Ago on 02 Sep 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLE, Niki Maxine | director | Feb 1943 | 26 Apr 2023 |
| COLLINS, Steven Ross | director | Dec 1952 | 13 Aug 2013 |
| STEINBERG, Mark Neil | director | Jul 1959 | 13 Aug 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cgis Group (No 3) Ltd | 06 Apr 2016 |
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COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine, STEINBERG, Mark Neil are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine, STEINBERG, Mark Neil are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine, STEINBERG, Mark Neil are mutual persons.
COLE, Niki Maxine, STEINBERG, Mark Neil are mutual persons.
COLE, Niki Maxine, STEINBERG, Mark Neil are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine, STEINBERG, Mark Neil are mutual persons.
COLE, Niki Maxine are mutual persons.
COLE, Niki Maxine, COLLINS, Steven Ross are mutual persons.
COLE, Niki Maxine are mutual persons.
COLLINS, Steven Ross are mutual persons.
COLLINS, Steven Ross are mutual persons.
COLLINS, Steven Ross are mutual persons.
COLLINS, Steven Ross, COLE, Terence Shelby are mutual persons.
COLLINS, Steven Ross are mutual persons.
COLLINS, Steven Ross are mutual persons.
COLLINS, Steven Ross are mutual persons.
COLLINS, Steven Ross are mutual persons.
COLLINS, Steven Ross are mutual persons.
COLLINS, Steven Ross are mutual persons.
COLLINS, Steven Ross are mutual persons.
COLLINS, Steven Ross are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
STEINBERG, Mark Neil are mutual persons.
MARCOL HEALTHCARE INTERNATIONAL LLP
COLE, Niki Maxine are mutual persons.
MARCOL HEALTHCARE LLP
COLE, Niki Maxine are mutual persons.
REAL ESTATE VENTURE CAPITAL PARTNERS LLP
COLE, Niki Maxine are mutual persons.
CHEL (SHARES) LLP
COLE, Niki Maxine are mutual persons.
LUMLEY PROPERTIES (KH V) INVESTORS LLP
COLLINS, Steven Ross, STEINBERG, Mark Neil, COLE, Terence Shelby are mutual persons.
LUMLEY PROPERTIES (SHIV) LLP
COLLINS, Steven Ross, STEINBERG, Mark Neil, COLE, Terence Shelby are mutual persons.
TOMAHAWK FOUNDER LLP
COLLINS, Steven Ross, COLE, Terence Shelby are mutual persons.
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STEINBERG, Mark Neil are mutual persons.
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STEINBERG, Mark Neil are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED 👀 — a London based business that started in 2013.