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 seventeen 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 17 years old
Account next due date Fri, 30th Sep 2022 (53 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 29th Apr 2023 (2023-04-29)
Last confirmation statement dated Fri, 15th Apr 2022

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
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 15th, July 2021
Free Download (22 pages)

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