CGIS GROUP (NO. 3) LIMITED

Key Data

Status

Active

Company No.

04608483

Incorporation date

04/12/2002

Size

Group

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2002)

29/01/2026

Group of companies' accounts made up to 2025-06-30

View PDF (28 pages)

04/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

06/01/2025

Group of companies' accounts made up to 2024-06-30

View PDF (28 pages)

15/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

17/05/2024

Group of companies' accounts made up to 2023-06-30

View PDF (30 pages)

29/11/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

27/04/2023

Termination of appointment of Terence Shelby Cole as a director on 2023-04-27

View PDF (1 pages)

27/04/2023

Appointment of Mrs Niki Maxine Cole as a director on 2023-04-27

View PDF (2 pages)

23/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (30 pages)

05/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

11/01/2022

Confirmation statement made on 2021-12-04 with updates

View PDF (4 pages)

04/01/2022

Group of companies' accounts made up to 2021-06-30

View PDF (27 pages)

13/01/2021

Group of companies' accounts made up to 2020-06-30

View PDF (26 pages)

07/01/2021

Confirmation statement made on 2020-12-04 with updates

View PDF (4 pages)

09/04/2020

Registration of charge 046084830008, created on 2020-04-08

View PDF (19 pages)

09/04/2020

Registration of charge 046084830010, created on 2020-04-08

View PDF (21 pages)

09/04/2020

Registration of charge 046084830009, created on 2020-04-08

View PDF (23 pages)

20/12/2019

Group of companies' accounts made up to 2019-06-30

View PDF (26 pages)

10/12/2019

Confirmation statement made on 2019-12-04 with updates

View PDF (4 pages)

07/02/2019

Group of companies' accounts made up to 2018-06-30

View PDF (26 pages)

20/12/2018

Confirmation statement made on 2018-12-04 with updates

View PDF (4 pages)

31/10/2018

Registration of charge 046084830007, created on 2018-10-26

View PDF (23 pages)

19/12/2017

Group of companies' accounts made up to 2017-06-30

View PDF (26 pages)

18/12/2017

Confirmation statement made on 2017-12-04 with updates

View PDF (4 pages)

07/04/2017

Group of companies' accounts made up to 2016-06-30

View PDF (25 pages)

15/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (8 pages)

02/09/2016

Director's details changed for Mr Steven Ross Collins on 2016-08-17

View PDF (2 pages)

02/09/2016

Director's details changed for Mr Mark Neil Steinberg on 2016-08-17

View PDF (2 pages)

12/04/2016

Group of companies' accounts made up to 2015-06-30

View PDF (26 pages)

18/02/2016

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (5 pages)

26/01/2016

Termination of appointment of Robert Graham Park as a secretary on 2015-04-24

View PDF (1 pages)

16/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (25 pages)

07/01/2015

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (6 pages)

01/10/2014

Satisfaction of charge 046084830005 in full

View PDF (4 pages)

01/10/2014

Satisfaction of charge 046084830006 in full

View PDF (4 pages)

04/03/2014

Group of companies' accounts made up to 2013-06-30

View PDF (25 pages)

09/01/2014

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (6 pages)

07/10/2013

Satisfaction of charge 4 in full

View PDF (5 pages)

20/09/2013

Registration of charge 046084830005

View PDF (28 pages)

20/09/2013

Registration of charge 046084830006

View PDF (32 pages)

04/03/2013

Group of companies' accounts made up to 2012-06-30

View PDF (25 pages)

21/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (6 pages)

06/03/2012

Group of companies' accounts made up to 2011-06-30

View PDF (25 pages)

10/01/2012

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (6 pages)

04/03/2011

Group of companies' accounts made up to 2010-06-30

View PDF (25 pages)

25/01/2011

Termination of appointment of Bruce Anderson as a director

View PDF (1 pages)

25/01/2011

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (7 pages)

10/08/2010

Sub-division of shares on 2010-07-01

View PDF (5 pages)

10/08/2010

Change of share class name or designation

View PDF (2 pages)

10/08/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/08/2010

Resolutions

View PDF (36 pages)

19/07/2010

Sub-division of shares on 2010-06-16

View PDF (5 pages)

13/07/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/07/2010

Change of share class name or designation

View PDF (2 pages)

13/07/2010

Statement of company's objects

View PDF (2 pages)

13/07/2010

Resolutions

View PDF (36 pages)

13/07/2010

Termination of appointment of Bruce Anderson as a director

View PDF (2 pages)

12/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

04/05/2010

Group of companies' accounts made up to 2009-06-30

View PDF (24 pages)

13/01/2010

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (6 pages)

11/01/2010

Appointment of Mr Bruce Smith Anderson as a director

View PDF (2 pages)

11/01/2010

Termination of appointment of Alan Macleod as a director

View PDF (1 pages)

20/11/2009

Appointment of Mr Bruce Smith Anderson as a director

View PDF (3 pages)

01/06/2009

Group of companies' accounts made up to 2008-06-30

View PDF (23 pages)

14/05/2009

Director appointed alan donald ewen macleod

View PDF (3 pages)

06/01/2009

Return made up to 04/12/08; full list of members

View PDF (4 pages)

22/08/2008

Group of companies' accounts made up to 2007-06-30

View PDF (22 pages)

07/01/2008

Return made up to 04/12/07; full list of members

View PDF (3 pages)

11/06/2007

Group of companies' accounts made up to 2006-06-30

View PDF (31 pages)

21/02/2007

Return made up to 04/12/06; full list of members

View PDF (3 pages)

01/11/2006

Secretary resigned

View PDF (1 pages)

20/10/2006

New secretary appointed

View PDF (2 pages)

12/10/2006

Secretary resigned

View PDF (1 pages)

12/10/2006

New secretary appointed

View PDF (2 pages)

05/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2006

Group of companies' accounts made up to 2005-06-30

View PDF (21 pages)

14/12/2005

Return made up to 04/12/05; full list of members

View PDF (3 pages)

13/09/2005

Statement of affairs

View PDF (10 pages)

13/09/2005

Ad 05/07/05--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

13/09/2005

Nc inc already adjusted 05/07/05

View PDF (2 pages)

13/09/2005

Memorandum and Articles of Association

View PDF (19 pages)

13/09/2005

Resolutions

View PDF (0 pages)

13/09/2005

Resolutions

View PDF (0 pages)

13/09/2005

Resolutions

View PDF (0 pages)

13/09/2005

Resolutions

View PDF (2 pages)

25/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

16/03/2005

Group of companies' accounts made up to 2004-06-30

View PDF (24 pages)

17/12/2004

Return made up to 04/12/04; full list of members

View PDF (7 pages)

19/07/2004

Director's particulars changed

View PDF (1 pages)

06/05/2004

Group of companies' accounts made up to 2003-06-30

View PDF (22 pages)

27/11/2003

Return made up to 04/12/03; full list of members

View PDF (8 pages)

22/01/2003

New director appointed

View PDF (8 pages)

06/01/2003

Particulars of mortgage/charge

View PDF (9 pages)

06/01/2003

Particulars of mortgage/charge

View PDF (13 pages)

23/12/2002

Ad 17/12/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/12/2002

Resolutions

View PDF (0 pages)

23/12/2002

Resolutions

View PDF (14 pages)

23/12/2002

New director appointed

View PDF (12 pages)

23/12/2002

New secretary appointed;new director appointed

View PDF (12 pages)

23/12/2002

Director resigned

View PDF (1 pages)

23/12/2002

Secretary resigned

View PDF (1 pages)

18/12/2002

Accounting reference date shortened from 31/12/03 to 30/06/03

View PDF (1 pages)

04/12/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

29/11/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cole, Terence Shelby	Director	11/12/2002 - 27/04/2023	408
Collins, Steven Ross	Director	11/12/2002 - Present	260
Steinberg, Mark Neil	Director	11/12/2002 - Present	400
Cole, Niki Maxine	Director	27/04/2023 - Present	106

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CGIS GROUP (NO. 3) LIMITED

CGIS GROUP (NO. 3) LIMITED is an(a) Active company incorporated on 04/12/2002 with the registered office located at 10 Upper Berkeley Street, London, W1H 7PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

CGIS GROUP (NO. 3) LIMITED is currently Active. It was registered on 04/12/2002 .

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

CGIS GROUP (NO. 3) LIMITED is registered at 10 Upper Berkeley Street, London, W1H 7PE.

What does CGIS GROUP (NO. 3) LIMITED do?

CGIS GROUP (NO. 3) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CGIS GROUP (NO. 3) LIMITED?

The latest filing was on 29/01/2026: Group of companies' accounts made up to 2025-06-30.