CGP DESIGN LIMITED - LONDON


Company Profile Company Filings

Overview

CGP DESIGN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CGP DESIGN LIMITED was incorporated 20 years ago on 02/12/2003 and has the registered number: 04982281. The accounts status is TOTAL EXEMPTION FULL.

CGP DESIGN LIMITED - LONDON

This company is listed in the following categories:
74202 - Other specialist photography
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2017

Registered Office

7 TUN YARD
LONDON
SW8 3HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LEANNE FRANCES GATES Mar 1972 Director 2003-12-02 CURRENT
MR COLIN GATES Jun 1965 British Director 2003-12-02 CURRENT
MS LEANNE FRANCES GATES Mar 1972 Secretary 2005-08-03 CURRENT
RUPERT ALASTAIR HEPBURN REID Mar 1952 British Secretary 2003-12-02 UNTIL 2005-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Gates 2016-04-06 6/1965 Chertsey   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Lehann Gates 2016-04-06 3/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
CGP DESIGN LIMITED - Accounts to registrar - small 17.2 2017-12-26 31-03-2017 £303,666 Cash £421,146 equity
CGP DESIGN LIMITED - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £486,841 Cash £582,458 equity
CGP DESIGN LIMITED - Limited company - abbreviated - 11.9 2015-12-30 31-03-2015 £585,029 Cash £533,827 equity
CGP DESIGN LIMITED - Limited company - abbreviated - 11.6 2014-12-20 31-03-2014 £449,116 Cash £432,730 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
MICHELLE LOMAS FLORAL DESIGN LIMITED LONDON ENGLAND Active MICRO ENTITY 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised