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CG Three Limited

CG Three Limited is an active company incorporated on 15 April 2005 with the registered office located in London, Greater London. CG Three Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05425483
Private limited company
Age
20 years
Incorporated 15 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Berkeley House
304 Regents Park Road
London
N3 2JX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1953
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Director • Managing Director • British • Lives in England • Born in Apr 1960
Director • Chartered Accountant • British • Lives in England • Born in Nov 1975
Secretary
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£117K
Increased by £43.17K (+58%)
Employees
4
Same as previous period
Total Assets
£4.37M
Decreased by £371.59K (-8%)
Total Liabilities
-£1.55M
Decreased by £111.71K (-7%)
Net Assets
£2.82M
Decreased by £259.87K (-8%)
Debt Ratio (%)
36%
Increased by 0.43% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Full Accounts Submitted
4 Years Ago on 15 Jul 2021
Confirmation Submitted
4 Years Ago on 27 Apr 2021
Mr Michael David Watson Appointed
4 Years Ago on 22 Feb 2021
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jul 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 30 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Jun 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 30 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 18 Aug 2023
Confirmation statement made on 15 April 2023 with no updates
Submitted on 21 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 15 Dec 2022
Repayment History
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