CGIS GROUP (NO. 3) LIMITED
Company details
- Registered name
- CGIS GROUP (NO. 3) LIMITED
- Company number
- 04608483
- Registered office
- 10 UPPER BERKELEY STREET, LONDON, W1H 7PE
- Company type
- Private Limited Company
- Incorporated on
- 4 December 2002
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 13 Dec 2026
- Confirmation statement — last
- 29 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 10 registered charges outstanding — a lender has a claim over the assets.
- 62 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 54 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/04/2023 | Director resigned | COLE, Terence Shelby | — |
| 27/04/2023 | Director appointed | — | COLE, Niki Maxine |
| 08/04/2020 | Charge registered | — | A registered charge |
| 08/04/2020 | Charge registered | — | A registered charge |
| 08/04/2020 | Charge registered | — | A registered charge |
| 26/10/2018 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Terence Shelby Cole |
| 06/04/2016 | Person with significant control added | — | Mr Steven Ross Collins |
| 06/04/2016 | Person with significant control added | — | Mr Mark Neil Steinberg |
| 24/04/2015 | Secretary resigned | PARK, Robert Graham | — |
| 06/09/2013 | Charge registered | — | A registered charge |
| 06/09/2013 | Charge registered | — | A registered charge |
| 01/07/2010 | Charge registered | — | Debenture |
| 01/07/2010 | Director resigned | ANDERSON, Bruce Smith | — |
| 01/07/2010 | Director resigned | ANDERSON, Bruce Smith | — |
| 19/10/2009 | Director resigned | MACLEOD, Alan Donald Ewen | — |
| 19/10/2009 | Director appointed | — | ANDERSON, Bruce Smith |
| 19/10/2009 | Director appointed | — | ANDERSON, Bruce Smith |
| 02/03/2009 | Director appointed | — | MACLEOD, Alan Donald Ewen |
| 20/09/2006 | Secretary resigned | STEINBERG, Mark Neil | — |
Financial highlights
No figures could be read from the accounts filed on 29 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CGIS GROUP (NO. 3) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 6 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About CGIS GROUP (NO. 3) LIMITED (04608483)
CGIS GROUP (NO. 3) LIMITED is a private limited company incorporated on 4 December 2002 and registered in the United Kingdom under company number 04608483. Its registered office is at 10 UPPER BERKELEY STREET, LONDON, W1H 7PE. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 June 2025. 11 active officers are on record , and the person with significant control is Mr Mark Neil Steinberg. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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