CGP (NORTHAMPTON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CGP (NORTHAMPTON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CGP (NORTHAMPTON) LIMITED was incorporated 18 years ago on 29/07/2005 and has the registered number: 05522454. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CGP (NORTHAMPTON) LIMITED was incorporated 18 years ago on 29/07/2005 and has the registered number: 05522454. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
CGP (NORTHAMPTON) LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
12A UPPER BERKELEY STREET
LONDON
W1H 7QE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CHANCERYGATE (NORTHAMPTON) LIMITED (until 17/10/2007)
CHANCERYGATE (NORTHAMPTON) LIMITED (until 17/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHANCERYGATE CORPORATE SERVICES LIMITED | Corporate Secretary | 2016-06-24 | CURRENT | ||
MR ALASTAIR KENNETH KING | Sep 1973 | British | Director | 2023-05-08 | CURRENT |
MR ANDREW WILLIAM JOHNSON | Sep 1963 | British | Director | 2005-08-02 | CURRENT |
MRS EVA HOLDEN | Jul 1985 | British | Director | 2023-05-08 | CURRENT |
CHANCERYGATE CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-07-11 UNTIL 2008-09-08 | RESIGNED | ||
ROSS HADRIAN HUMPHRIES | Apr 1959 | British | Director | 2005-07-29 UNTIL 2005-08-02 | RESIGNED |
MR JAMES ANDREW DEANE | Oct 1969 | British | Director | 2019-01-30 UNTIL 2023-05-08 | RESIGNED |
MR MYRON MURUGENDRA MAHENDRA | British | Secretary | 2005-08-02 UNTIL 2006-07-11 | RESIGNED | |
MR JAMES ANDREW DEANE | Oct 1969 | British | Secretary | 2008-09-08 UNTIL 2016-06-24 | RESIGNED |
TIMOTHY ADAMS | Sep 1958 | British | Secretary | 2005-07-29 UNTIL 2005-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chancerygate Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-Entity Accounts - CGP (NORTHAMPTON) LIMITED | 2024-03-27 | 31-03-2023 | £-992,258 equity |