Company Information for

CGP GROUP LIMITED

12A UPPER BERKELEY STREET, LONDON, W1H 7QE,

Company Registration Number

03215561

Private Limited Company

Active

About Cgp Group Ltd

CGP GROUP LIMITED was founded on 1996-06-24 and has its registered office in London. The organisation's status is listed as "Active". Cgp Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CGP GROUP LIMITED
Legal Registered Office
12A UPPER BERKELEY STREET
LONDON
W1H 7QE
Other companies in OX17
Previous Names
CHANCERYGATE GROUP LIMITED
23/10/2007

Filing Information

Company Number03215561
Date formed1996-06-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return24/06/2016
Filing return next due22/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 11:46:07
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
James Andrew Deane Company Secretary 2008-09-08 ENGLAND
Andrew William Johnson Director COMPANY DIRECTOR 1996-06-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Chancerygate Corporate Services Limited Company Secretary 2006-07-11 2008-09-08
Charles Edwin Withers Director 2001-08-13 2008-06-12
Paul Anthony Traies Jenkins Director 1999-11-22 2008-04-04
Jeffrey Vickers Director 1999-11-22 2007-05-04
Myron Murugendra Mahendra Company Secretary 1999-07-30 2006-07-11
Myron Murugendra Mahendra Director 1999-11-22 2006-07-11
David Alexander Johnson Company Secretary 1996-06-24 1999-07-30
David Alexander Johnson Director 1996-06-24 1999-07-30
Waterlow Secretaries Limited Nominated Secretary 1996-06-24 1996-06-24
Waterlow Nominees Limited Nominated Director 1996-06-24 1996-06-24

Related Directorships for James Andrew Deane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Andrew Deane O & T PROPERTY INVESTMENT LIMITEDCompany Secretary 2009-09-17 CURRENT 2009-09-17 Active
James Andrew Deane A & D INVESTMENTS LTDCompany Secretary 2009-06-11 CURRENT 2009-06-11 Dissolved 2015-10-20
James Andrew Deane CASTLETOWN ASSET MANAGEMENT LIMITEDCompany Secretary 2008-12-31 CURRENT 2005-01-04 Active - Proposal to Strike off
James Andrew Deane PARK ROYAL ESTATES (HOLDINGS) LIMITEDCompany Secretary 2008-09-08 CURRENT 1995-05-17 Dissolved 2017-09-12
James Andrew Deane PARK ROYAL ESTATES (PROPERTIES) LIMITEDCompany Secretary 2008-09-08 CURRENT 1997-06-13 Dissolved 2017-09-12
James Andrew Deane CHANCERYGATE (MERCURY PARK) MANAGEMENT LIMITEDCompany Secretary 2008-09-08 CURRENT 2006-10-18 Dissolved 2017-12-19
James Andrew Deane REDSTORM REAL ESTATE LIMITEDCompany Secretary 2008-09-08 CURRENT 2003-03-07 Active
James Andrew Deane CHANCERYGATE LIMITEDCompany Secretary 2008-09-08 CURRENT 1999-01-21 Active
James Andrew Deane CHANCERYGATE (JAGUAR) LIMITEDCompany Secretary 2008-09-08 CURRENT 2000-07-13 Active - Proposal to Strike off
James Andrew Deane O & T (MARLOW) LIMITEDCompany Secretary 2008-09-08 CURRENT 2002-03-12 Active - Proposal to Strike off
James Andrew Deane PRECIS (2213) LIMITEDCompany Secretary 2008-09-08 CURRENT 2002-03-21 Active
James Andrew Deane PRECIS (2263) LIMITEDCompany Secretary 2008-09-08 CURRENT 2002-07-16 Active
James Andrew Deane PREMIER TRAVEL EXECUTIVE SERVICES LIMITEDCompany Secretary 2008-09-08 CURRENT 2005-07-13 Active
James Andrew Deane O & T INVESTMENTS LIMITEDCompany Secretary 2008-09-08 CURRENT 2005-07-29 Active - Proposal to Strike off
James Andrew Deane O & T PROPERTIES LIMITEDCompany Secretary 2008-09-08 CURRENT 1999-01-28 Active
James Andrew Deane VERDE CONSTRUCTION LIMITEDCompany Secretary 2008-09-08 CURRENT 2000-06-06 Active
James Andrew Deane PRECIS (1921) LIMITEDCompany Secretary 2008-09-08 CURRENT 2000-07-13 Active
James Andrew Deane PHILIPPA DEANE LIMITEDCompany Secretary 2006-06-06 CURRENT 2006-06-06 Dissolved 2016-06-07

Related Directorships for Andrew William Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew William Johnson O & T PROPERTY INVESTMENT LIMITEDDirector 2017-05-18 CURRENT 2009-09-17 Active
Andrew William Johnson TIME HONOURED CARS LIMITEDDirector 2017-03-16 CURRENT 2016-04-21 Active - Proposal to Strike off
Andrew William Johnson CONTOUR CAPITAL LIMITEDDirector 2015-02-10 CURRENT 2011-12-15 Active
Andrew William Johnson CHANCERYGATE (GATTON ROAD 2) LIMITEDDirector 2014-10-02 CURRENT 2005-05-27 Active - Proposal to Strike off
Andrew William Johnson CHANCERYGATE (LEINSTER MEWS) LIMITEDDirector 2013-09-09 CURRENT 2007-06-13 Active
Andrew William Johnson CHANCERYGATE (ROMFORD) LIMITEDDirector 2013-03-18 CURRENT 2006-09-06 Active
Andrew William Johnson PARK ROYAL ESTATES (HOLDINGS) LIMITEDDirector 2012-09-27 CURRENT 1995-05-17 Dissolved 2017-09-12
Andrew William Johnson PARK ROYAL ESTATES (PROPERTIES) LIMITEDDirector 2012-09-27 CURRENT 1997-06-13 Dissolved 2017-09-12
Andrew William Johnson ACUMENTUM GP 1 LIMITEDDirector 2009-07-15 CURRENT 2009-07-15 Dissolved 2013-10-08
Andrew William Johnson ACUMENTUM FUND MANAGEMENT LIMITEDDirector 2009-05-05 CURRENT 2009-05-05 Dissolved 2017-10-24
Andrew William Johnson CHANCERYGATE CORPORATE SERVICES LIMITEDDirector 2006-07-04 CURRENT 2006-07-04 Active
Andrew William Johnson CGP (NORTHAMPTON) LIMITEDDirector 2005-08-02 CURRENT 2005-07-29 Active
Andrew William Johnson O & T INVESTMENTS LIMITEDDirector 2005-08-02 CURRENT 2005-07-29 Active - Proposal to Strike off
Andrew William Johnson ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITEDDirector 2005-07-18 CURRENT 2005-06-07 Dissolved 2016-03-10
Andrew William Johnson PREMIER TRAVEL EXECUTIVE SERVICES LIMITEDDirector 2005-07-14 CURRENT 2005-07-13 Active
Andrew William Johnson CHANCERYGATE (POOLE) LIMITEDDirector 2005-07-12 CURRENT 2005-07-08 Dissolved 2017-11-14
Andrew William Johnson CASTLETOWN ASSET MANAGEMENT LIMITEDDirector 2005-03-08 CURRENT 2005-01-04 Active - Proposal to Strike off
Andrew William Johnson CHANCERYGATE (BUSINESS CENTRE) LIMITEDDirector 2004-09-13 CURRENT 2004-07-22 Active
Andrew William Johnson O & T (MARLOW) LIMITEDDirector 2004-03-10 CURRENT 2002-03-12 Active - Proposal to Strike off
Andrew William Johnson V & A HOMES LIMITEDDirector 2003-10-09 CURRENT 2003-08-21 Active - Proposal to Strike off
Andrew William Johnson PRECIS (2263) LIMITEDDirector 2002-12-18 CURRENT 2002-07-16 Active
Andrew William Johnson PRECIS (2213) LIMITEDDirector 2002-05-29 CURRENT 2002-03-21 Active
Andrew William Johnson CHANCERYGATE (JAGUAR) LIMITEDDirector 2000-10-31 CURRENT 2000-07-13 Active - Proposal to Strike off
Andrew William Johnson PRECIS (1921) LIMITEDDirector 2000-10-31 CURRENT 2000-07-13 Active
Andrew William Johnson VERDE CONSTRUCTION LIMITEDDirector 2000-06-07 CURRENT 2000-06-06 Active
Andrew William Johnson O & T PROPERTIES LIMITEDDirector 1999-01-28 CURRENT 1999-01-28 Active
Andrew William Johnson CHANCERYGATE LIMITEDDirector 1999-01-21 CURRENT 1999-01-21 Active