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C.G.I.S. Group (No.3) Intermediate Limited

C.G.I.S. Group (No.3) Intermediate Limited is an active company incorporated on 13 August 2013 with the registered office located in London, Greater London. C.G.I.S. Group (No.3) Intermediate Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08649243
Private limited company
Age
12 years
Incorporated 13 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (3 months ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Small
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
10 Upper Berkeley Street
London
W1H 7PE
Same address since incorporation
Telephone
01706368645
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1952
Director • British • Lives in England • Born in Feb 1943
Director • British • Lives in UK • Born in Jul 1959
Cgis Group (No 3) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
City And General Estate Company Limited
Steven Ross Collins, Niki Maxine Cole, and 1 more are mutual people.
Active
City & General Nominees (No.1) Limited
Mark Neil Steinberg, , and 1 more are mutual people.
Active
Chelsea Harbour Limited
Niki Maxine Cole, Mark Neil Steinberg, and 1 more are mutual people.
Active
Safin Investments Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
C.G.I.S. Group Limited
Steven Ross Collins, Niki Maxine Cole, and 1 more are mutual people.
Active
HDL Debenture Limited
Steven Ross Collins, Niki Maxine Cole, and 1 more are mutual people.
Active
Haigside Limited
Steven Ross Collins, Niki Maxine Cole, and 1 more are mutual people.
Active
Cambridge Gate Properties Limited
Niki Maxine Cole and Mark Neil Steinberg are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£2K
Decreased by £1K (-33%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4K
Decreased by £35K (-90%)
Total Liabilities
-£16.04M
Increased by £1.59M (+11%)
Net Assets
-£16.04M
Decreased by £1.63M (+11%)
Debt Ratio (%)
401050%
Increased by 363993.59% (+982%)
Latest Activity
Small Accounts Submitted
20 Days Ago on 4 Jan 2026
Confirmation Submitted
3 Months Ago on 13 Oct 2025
Full Accounts Submitted
1 Year Ago on 6 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 17 May 2024
New Charge Registered
2 Years 2 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Oct 2023
Terence Shelby Cole Resigned
2 Years 9 Months Ago on 26 Apr 2023
Mrs Niki Maxine Cole Appointed
2 Years 9 Months Ago on 26 Apr 2023
Small Accounts Submitted
2 Years 9 Months Ago on 12 Apr 2023
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Documents
Accounts for a small company made up to 30 June 2025
Submitted on 4 Jan 2026
Confirmation statement made on 29 September 2025 with no updates
Submitted on 13 Oct 2025
Full accounts made up to 30 June 2024
Submitted on 6 Jan 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 16 Oct 2024
Full accounts made up to 30 June 2023
Submitted on 17 May 2024
Registration of charge 086492430005, created on 3 November 2023
Submitted on 6 Nov 2023
Confirmation statement made on 29 September 2023 with no updates
Submitted on 12 Oct 2023
Termination of appointment of Terence Shelby Cole as a director on 26 April 2023
Submitted on 26 Apr 2023
Appointment of Mrs Niki Maxine Cole as a director on 26 April 2023
Submitted on 26 Apr 2023
Accounts for a small company made up to 30 June 2022
Submitted on 12 Apr 2023
Repayment History
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