CGP GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CGP GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CGP GROUP LIMITED was incorporated 27 years ago on 24/06/1996 and has the registered number: 03215561. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CGP GROUP LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

12A UPPER BERKELEY STREET
LONDON
W1H 7QE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHANCERYGATE GROUP LIMITED (until 23/10/2007)

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW WILLIAM JOHNSON Sep 1963 British Director 1996-06-24 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-06-24 UNTIL 1996-06-24 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-06-24 UNTIL 1996-06-24 RESIGNED
CHANCERYGATE CORPORATE SERVICES LIMITED Corporate Secretary 2006-07-11 UNTIL 2008-09-08 RESIGNED
MR CHARLES EDWIN WITHERS Jul 1968 British Director 2001-08-13 UNTIL 2008-06-12 RESIGNED
MR JEFFREY VICKERS Jun 1937 British Director 1999-11-22 UNTIL 2007-05-04 RESIGNED
MR MYRON MURUGENDRA MAHENDRA British Director 1999-11-22 UNTIL 2006-07-11 RESIGNED
MR DAVID ALEXANDER JOHNSON Jul 1967 British Director 1996-06-24 UNTIL 1999-07-30 RESIGNED
PAUL ANTHONY TRAIES JENKINS Dec 1960 British Director 1999-11-22 UNTIL 2008-04-04 RESIGNED
MR DAVID ALEXANDER JOHNSON Jul 1967 British Secretary 1996-06-24 UNTIL 1999-07-30 RESIGNED
MR MYRON MURUGENDRA MAHENDRA British Secretary 1999-07-30 UNTIL 2006-07-11 RESIGNED
MR JAMES ANDREW DEANE Oct 1969 British Secretary 2008-09-08 UNTIL 2023-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew William Johnson 2016-04-06 9/1963 Milton Keynes   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHANCERYGATE (IRLAM) LIMITED LONDON ENGLAND Dissolved... FULL 7011 - Development & sell real estate
CG (IRLAM) MANAGEMENT COMPANY LIMITED CHORLEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CHANCERYGATE (ASTON) LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
CHANCERYGATE (GATTON ROAD) LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
CG (MILTON KEYNES) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHANCERYGATE (LEINSTER MEWS) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
NW MLI (BREDBURY) LIMITED READING ENGLAND Active MICRO ENTITY 41100 - Development of building projects
NW MLI (AINTREE) LIMITED READING ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CHANCERYGATE NW INVESTMENT 2 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CHANCERYGATE (HEMEL) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CHANCERYGATE (BC INVESTMENTS) LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
CHANCERYGATE (FALCON) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CHANCERYGATE (BRENTWOOD) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TRAFFORD PARK MANAGEMENT COMPANY LIMITED STOCKPORT ENGLAND Active DORMANT 74990 - Non-trading company
CG (MILLER STREET) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CBC (HEMEL) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CEDARWOOD ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
BADENTOY ASSETS NO 1 LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BADENTOY ASSETS (NO 2) LIMITED MANCHESTER Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
CGP Group Limited Filleted accounts for Companies House (small and micro) 2021-12-23 31-03-2021 £14,708 Cash £-91,831 equity
Micro-entity Accounts - CGP GROUP LIMITED 2019-12-31 31-03-2019 £54,208 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
O & T PROPERTY INVESTMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHANCERYGATE NOVUS HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BRACKNELL INVESTCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
DAGENHAM INVESTCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CHANCERYGATE (NOTTINGHAM) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHANCERYGATE (FREEBOURNES ROAD) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHANCERYGATE HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CHANCERYGATE CHICHESTER LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CHANCERYGATE SALFORD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHANCERYGATE HORIZON 38 LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects