£1,200
No changevs Dec 2023Active14038846Private limited companyWarwick
CGV 3 LTD
Significant control: Santiago Miguel Ramos Mejia (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
CGV 3 LTD is an active private limited company (company number 14038846) incorporated on 11 April 2022, registered in Warwick. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest abridged accounts cover the period ending 31 December 2024, showing net assets of £1,200, with 0 employees on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the upper half of 810 comparable companies in Coventry (median £100, upper quartile £111k).
02
Ownership and control
- Mr Santiago Miguel Ramos Mejia
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 11 April 20224 yrs ago
- Next accounts due
- 30 September 202622 days overdue
- Confirmation statement due
- 25 April 2027in 185 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Unaudited Abridged
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
0
vs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £1,200 | — | — | — | — | — | 0 |
| 31 December 2023 | £1,200 | — | — | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1,200 at 31 December 2024
- Incorporated two to five years agoIncorporated 11 April 2022
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 185 days
- Next accounts due22 days overdue
- Accounts period endNet assets £1,200 · abridged accounts
- Accounts period endNet assets £1,200 · abridged accounts
- Incorporated
08
Similar companies in Coventry
- CGV 2 LTDWarwick · inc. Apr 2022
- CGV 1 LTDWarwick · inc. Apr 2022
- CGV 4 LTDWarwick · inc. Apr 2022
- TIME IN HAND HOLDINGS LTDShipston-On-Stour · inc. Apr 2022
- ALLIED GOLD HOLDINGS LIMITEDCoventry · inc. Apr 2022
- BRYTA INVESTMENTS LIMITEDWarwick · inc. Apr 2022
All companies incorporated on 11 April 2022 · in Apr 2022.
09
Reminders for CGV 3 LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.