Cg Three Limited. Head office in London. Check Director.

Cg Three Limited, London

Cg Three Limited is a private limited company. Located at Berkeley House, 304 Regents Park Road, London N3 2JX, the above-mentioned 19 years old enterprise was incorporated on 2005-04-15 and is officially categorised as "buying and selling of own real estate" (SIC: 68100).
4 directors can be found in this firm: Michael W. (appointed on 22 February 2021), Paul H. (appointed on 10 July 2019), William P. (appointed on 28 July 2014). Moving on to the secretaries (1 in total), we can name: Daniel L. (appointed on 10 July 2019).

About
Name: Cg Three Limited
Number: 05425483
Incorporation date: 2005-04-15
End of financial year: 31 December


Address:	Berkeley House 304 Regents Park Road London N3 2JX
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Dellmes Gr Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares

The due date for Cg Three Limited confirmation statement filing is 2024-04-29. The latest one was sent on 2023-04-15. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Dellmes Gr Limited that owns over 3/4 of shares. This corporate PSC is located at 304 Regents Park Road, N3 2JX London.

Company filing

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

Type		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)

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