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 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
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)
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 |
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 |