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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKHAMSTED SCHOOLS GROUP BERKHAMSTED Active GROUP 85100 - Pre-primary education
RUSCOMBE MANAGEMENT LIMITED TWYFORD Active TOTAL EXEMPTION FULL 74990 - Non-trading company
STONEFIELD WAY MANAGEMENT COMPANY LIMITED RUISLIP ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LANGLEY MANAGEMENT COMPANY LIMITED ASCOT ENGLAND Active MICRO ENTITY 98000 - Residents property management
CHANCERYGATE (ROWAN ROAD) LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
CBC HAYES MANAGEMENT COMPANY LIMITED CHESTERFIELD Active DORMANT 68320 - Management of real estate on a fee or contract basis
CHANCERYGATE (POOLE) LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
PREMIER TRAVEL EXECUTIVE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
NW MLI (RED LION NO.2) LIMITED READING ENGLAND Active MICRO ENTITY 41100 - Development of building projects
O & T INVESTMENTS LIMITED LONDON ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
CHANCERYGATE (FRIMLEY) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CHANCERYGATE (BURY) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CHANCERYGATE (ROMFORD) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CHANCERYGATE (ERDINGTON) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CHANCERYGATE (BRENTWOOD) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CHANCERYGATE (BEDFORD) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHANCERYGATE (GATTON ROAD) LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
CHANCERYGATE (LEINSTER MEWS) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
A & D INVESTMENTS LTD BANBURY Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHANCERYGATE (BUSINESS CENTRE) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CHANCERYGATE (FRIMLEY) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CHANCERYGATE (BURY) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CHANCERYGATE (ERDINGTON) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CHANCERYGATE (LIVINGSTON) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CHANCERYGATE (HEMEL) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CHANCERYGATE (FALCON) LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CONTOUR CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
APOLLO PARK MANAGEMENT COMPANY YATE LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
HOLBROOK LANE INVESTMENT LLP LONDON ENGLAND Active SMALL None Supplied