Cg Three Limited in 304 Regents Park Road LONDON

Cg Three Limited LONDON

Cg Three started in year 2005 as Private Limited Company with registration number 05425483. The Cg Three company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX.

At present there are 4 directors in the the firm, namely Michael W., Paul H. and William P. and others. In addition one secretary - Daniel L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cg Three Limited Address / Contact

Office Address	Berkeley House
Office Address2	304 Regents Park Road
Town	London
Post code	N3 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05425483
Date of Incorporation	Fri, 15th Apr 2005
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Paul H.

Position: Director

Appointed: 10 July 2019

William P.

Position: Director

Appointed: 28 July 2014

Christopher M.

Position: Director

Appointed: 29 March 2011

Michael W.

Position: Director

Appointed: 14 June 2013

Resigned: 12 April 2016

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 July 2019

Ian R.

Position: Director

Appointed: 10 June 2010

Resigned: 17 March 2011

Alan W.

Position: Secretary

Appointed: 16 August 2007

Resigned: 29 February 2012

Ian R.

Position: Secretary

Appointed: 16 August 2007

Resigned: 27 December 2012

William P.

Position: Director

Appointed: 16 August 2007

Resigned: 14 June 2013

David S.

Position: Secretary

Appointed: 15 April 2005

Resigned: 16 August 2007

Anthony S.

Position: Director

Appointed: 15 April 2005

Resigned: 16 August 2007

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Dellmes Gr Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Dellmes Gr Limited

Berkeley House 304 Regents Park Road, London, N3 2JX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	09371683
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, August 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, August 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 15th, December 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 15th, July 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, July 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, June 2019	accounts	Free Download (21 pages)
AD01	Change of registered address from Berkeley House 304 Regents Park Road London N3 2JY England on Thu, 28th Mar 2019 to Berkeley House 304 Regents Park Road London N3 2JX filed on: 28th, March 2019	address	Free Download (1 page)
AD01	Change of registered address from Molteno House 302 Regents Park Road Finchley London N3 2JX on Thu, 1st Nov 2018 to Berkeley House 304 Regents Park Road London N3 2JY filed on: 1st, November 2018	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, June 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 22nd, June 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, July 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Apr 2016 filed on: 6th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 6th May 2016: 1.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution filed on: 5th, November 2015	resolution	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 6th, July 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Apr 2015 filed on: 30th, April 2015	annual return	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, April 2015	resolution
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, August 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Apr 2014 filed on: 29th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 29th Apr 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Apr 2013 filed on: 18th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 31st, December 2012	accounts	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, June 2012	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, June 2012	incorporation	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Apr 2012 filed on: 18th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Apr 2011 filed on: 6th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Apr 2010 filed on: 14th, May 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, March 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 2nd, March 2010	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 21st Apr 2009 with complete member list filed on: 21st, April 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/2008 to 31/12/2007 filed on: 9th, January 2009	accounts	Free Download (1 page)
287	Registered office changed on 06/11/2008 from, euro house 131-133, ballards lane finchley, london, N3 1GR filed on: 6th, November 2008	address	Free Download (1 page)
287	Registered office changed on 18/07/2008 from, euro house, 131-132 ballards lane finchley, london, N3 1GR filed on: 18th, July 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 18th, July 2008	address	Free Download (1 page)
353	Location of register of members filed on: 18th, July 2008	address	Free Download (1 page)
363a	Annual return drawn up to Fri, 18th Jul 2008 with complete member list filed on: 18th, July 2008	annual return	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 29th, December 2007	capital	Free Download (10 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 29th, December 2007	capital	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, August 2007	resolution	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, August 2007	resolution	Free Download (15 pages)
287	Registered office changed on 23/08/07 from: 9 mansfield street, london, W1G 9NY filed on: 23rd, August 2007	address	Free Download (1 page)
287	Registered office changed on 23/08/07 from: 9 mansfield street, london, W1G 9NY filed on: 23rd, August 2007	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 10th, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 10th, August 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 1st May 2007 with complete member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 1st May 2007 with complete member list filed on: 1st, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 5th, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 5th, May 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 20th Apr 2006 with complete member list filed on: 20th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 20th Apr 2006 with complete member list filed on: 20th, April 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 7th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 7th, October 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, April 2005	incorporation
NEWINC	Certificate of incorporation filed on: 15th, April 2005	incorporation	Free Download (16 pages)

Cg Three Limited LONDON

Cg Three Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Daniel L.

Paul H.

William P.

Christopher M.

Michael W.

Paul H.

Ian R.

Alan W.

Ian R.

William P.

David S.

Anthony S.

People with significant control

Company filings

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