CT

CG THREE LIMITED

Active

Company number 05425483

London, England · Incorporated 15 April 2005

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

Last updated on 18 May 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 April 2026
Next due
29 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dellmes Gr Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Change Person Director Company With Change Date
Officers
17 April 2026 View
Change Person Director Company With Change Date
Officers
13 April 2026 View
Change Person Director Company With Change Date
Officers
17 March 2026 View
Change Person Director Company With Change Date
Officers
17 March 2026 View
Change Person Director Company With Change Date
Officers
17 March 2026 View
Legacy
Other
11 December 2025 View
Legacy
Accounts
11 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2025 View
Legacy
Other
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Legacy
Other
24 June 2024 View
Legacy
Accounts
24 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Legacy
Other
24 April 2024 View
Accounts With Accounts Type Full
Accounts
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Full
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Full
Accounts
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Accounts With Accounts Type Full
Accounts
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2019 View
Accounts With Accounts Type Full
Accounts
18 June 2019 View
Statement Of Companys Objects
Change Of Constitution
23 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Accounts With Accounts Type Full
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Resolution
Resolution
5 November 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Resolution
Resolution
13 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2015 View
Accounts With Accounts Type Full
Accounts
7 August 2014 View
Appoint Person Director Company With Name Date
Officers
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Termination Director Company With Name
Officers
14 June 2013 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Termination Secretary Company With Name
Officers
3 January 2013 View
Accounts With Accounts Type Full
Accounts
31 December 2012 View
Resolution
Resolution
21 June 2012 View
Memorandum Articles
Incorporation
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Termination Secretary Company With Name
Officers
5 March 2012 View
Change Person Secretary Company With Change Date
Officers
5 March 2012 View
Appoint Person Secretary Company With Name
Officers
5 March 2012 View
Legacy
Mortgage
9 December 2011 View
Legacy
Mortgage
8 November 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Change Person Director Company With Change Date
Officers
6 May 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Accounts With Accounts Type Full
Accounts
28 October 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Accounts With Accounts Type Full
Accounts
2 March 2010 View
Accounts With Accounts Type Full
Accounts
2 March 2010 View
Legacy
Annual Return
21 April 2009 View
Legacy
Accounts
9 January 2009 View
Legacy
Address
6 November 2008 View
Legacy
Address
18 July 2008 View
Legacy
Address
18 July 2008 View
Legacy
Address
18 July 2008 View
Legacy
Annual Return
18 July 2008 View
Legacy
Mortgage
8 January 2008 View
Legacy
Mortgage
8 January 2008 View
Legacy
Capital
29 December 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Address
23 August 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
23 August 2007 View
Resolution
Resolution
23 August 2007 View
Accounts With Accounts Type Dormant
Accounts
10 August 2007 View
Legacy
Annual Return
1 May 2007 View
Accounts With Accounts Type Dormant
Accounts
5 May 2006 View
Legacy
Annual Return
20 April 2006 View
Legacy
Accounts
7 October 2005 View
Incorporation Company
Incorporation
15 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

N3 2JX

NATHANIEL BERRY & SONS LIMITED
#00238614
active
COASTAL AMUSEMENTS LIMITED
#00707860
active
WEST LANCASHIRE INVESTMENTS LIMITED
#00772962
active
RAX INVESTMENTS (LOWESTOFT) LIMITED
#00818781
active
B.M.SAMUELS LTD
#00850834
active
See all companies at N3 2JX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.