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Cgis Group (No. 3) Limited
04608483
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
10 UPPER BERKELEY STREET, W1H 7PE
Incorporated 04/12/2002
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 29/11/2025
Due 13/12/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Steven Ross Collins
director · Since 11/12/2002
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 132 other boards
Mr Mark Neil Steinberg
director · Since 11/12/2002
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 98 other boards
Persons with Significant Control
Mr Terence Shelby Cole
25–50% shares
25–50% votes
British · England
Notified 06/04/2016
Mr Mark Neil Steinberg
25–50% shares
25–50% votes
British · United Kingdom
Notified 06/04/2016
Mr Steven Ross Collins
25–50% shares
25–50% votes
British · England
Notified 06/04/2016
Charges4 outstanding
Charge
outstanding
PRAMERICA REAL ESTATE CAPITAL VI S.A R.L
Created 08/04/2020Registered 09/04/2020
Charge
outstanding
PRAMERICA REAL ESTATE CAPITAL VI S.A R.L.
Created 08/04/2020Registered 09/04/2020
Charge
outstanding
PRAMERICA REAL ESTATE CAPITAL VI S.A R.L
Created 08/04/2020Registered 09/04/2020
Charge
outstanding
PRAMERICA REAL ESTATE VI S.A R.L.
Created 26/10/2018Registered 31/10/2018