Active
Company Information for CGP GROUP LIMITED
12A UPPER BERKELEY STREET, LONDON, W1H 7QE,
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Company Registration Number
03215561
Private Limited Company
Active |
Company Name | ||
---|---|---|
CGP GROUP LIMITED | ||
Legal Registered Office | ||
12A UPPER BERKELEY STREET LONDON W1H 7QE Other companies in OX17 | ||
Previous Names | ||
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Company Number | 03215561 | |
---|---|---|
Company ID Number | 03215561 | |
Date formed | 1996-06-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB809213837 |
Last Datalog update: | 2024-03-06 11:46:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CGP GROUP AS | Johan Berentsens vei 109 LAKSEVĂ…G 5163 | Active | Company formed on the 2013-11-07 | |
CGP GROUP INCORPORATED | California | Unknown | ||
CGP GROUP LLC | 14350 SW 36 ST MIAMI FL 33175 | Active | Company formed on the 2019-09-17 | |
CGP GROUP LLC | 563 LORIMER STREET Kings BROOKLYN NY 11211 | Active | Company formed on the 2020-05-07 | |
CGP GROUP HOLDINGS LIMITED | UNIT 117 CONEY GREEN BUSINESS CENTRE WINGFIELD VIEW CLAY CROSS CHESTERFIELD S45 9JW | Active | Company formed on the 2022-11-28 |
Officer | Role | Date Appointed |
---|---|---|
JAMES ANDREW DEANE |
||
ANDREW WILLIAM JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHANCERYGATE CORPORATE SERVICES LIMITED |
Company Secretary | ||
CHARLES EDWIN WITHERS |
Director | ||
PAUL ANTHONY TRAIES JENKINS |
Director | ||
JEFFREY VICKERS |
Director | ||
MYRON MURUGENDRA MAHENDRA |
Company Secretary | ||
MYRON MURUGENDRA MAHENDRA |
Director | ||
DAVID ALEXANDER JOHNSON |
Company Secretary | ||
DAVID ALEXANDER JOHNSON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
O & T PROPERTY INVESTMENT LIMITED | Company Secretary | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
A & D INVESTMENTS LTD | Company Secretary | 2009-06-11 | CURRENT | 2009-06-11 | Dissolved 2015-10-20 | |
CASTLETOWN ASSET MANAGEMENT LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2005-01-04 | Active - Proposal to Strike off | |
PARK ROYAL ESTATES (HOLDINGS) LIMITED | Company Secretary | 2008-09-08 | CURRENT | 1995-05-17 | Dissolved 2017-09-12 | |
PARK ROYAL ESTATES (PROPERTIES) LIMITED | Company Secretary | 2008-09-08 | CURRENT | 1997-06-13 | Dissolved 2017-09-12 | |
CHANCERYGATE (MERCURY PARK) MANAGEMENT LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2006-10-18 | Dissolved 2017-12-19 | |
REDSTORM REAL ESTATE LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2003-03-07 | Active | |
CHANCERYGATE LIMITED | Company Secretary | 2008-09-08 | CURRENT | 1999-01-21 | Active | |
CHANCERYGATE (JAGUAR) LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2000-07-13 | Active - Proposal to Strike off | |
O & T (MARLOW) LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2002-03-12 | Active - Proposal to Strike off | |
PRECIS (2213) LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2002-03-21 | Active | |
PRECIS (2263) LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2002-07-16 | Active | |
PREMIER TRAVEL EXECUTIVE SERVICES LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2005-07-13 | Active | |
O & T INVESTMENTS LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2005-07-29 | Active - Proposal to Strike off | |
O & T PROPERTIES LIMITED | Company Secretary | 2008-09-08 | CURRENT | 1999-01-28 | Active | |
VERDE CONSTRUCTION LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2000-06-06 | Active | |
PRECIS (1921) LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2000-07-13 | Active | |
PHILIPPA DEANE LIMITED | Company Secretary | 2006-06-06 | CURRENT | 2006-06-06 | Dissolved 2016-06-07 | |
O & T PROPERTY INVESTMENT LIMITED | Director | 2017-05-18 | CURRENT | 2009-09-17 | Active | |
TIME HONOURED CARS LIMITED | Director | 2017-03-16 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
CONTOUR CAPITAL LIMITED | Director | 2015-02-10 | CURRENT | 2011-12-15 | Active | |
CHANCERYGATE (GATTON ROAD 2) LIMITED | Director | 2014-10-02 | CURRENT | 2005-05-27 | Active - Proposal to Strike off | |
CHANCERYGATE (LEINSTER MEWS) LIMITED | Director | 2013-09-09 | CURRENT | 2007-06-13 | Active | |
CHANCERYGATE (ROMFORD) LIMITED | Director | 2013-03-18 | CURRENT | 2006-09-06 | Active | |
PARK ROYAL ESTATES (HOLDINGS) LIMITED | Director | 2012-09-27 | CURRENT | 1995-05-17 | Dissolved 2017-09-12 | |
PARK ROYAL ESTATES (PROPERTIES) LIMITED | Director | 2012-09-27 | CURRENT | 1997-06-13 | Dissolved 2017-09-12 | |
ACUMENTUM GP 1 LIMITED | Director | 2009-07-15 | CURRENT | 2009-07-15 | Dissolved 2013-10-08 | |
ACUMENTUM FUND MANAGEMENT LIMITED | Director | 2009-05-05 | CURRENT | 2009-05-05 | Dissolved 2017-10-24 | |
CHANCERYGATE CORPORATE SERVICES LIMITED | Director | 2006-07-04 | CURRENT | 2006-07-04 | Active | |
CGP (NORTHAMPTON) LIMITED | Director | 2005-08-02 | CURRENT | 2005-07-29 | Active | |
O & T INVESTMENTS LIMITED | Director | 2005-08-02 | CURRENT | 2005-07-29 | Active - Proposal to Strike off | |
ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED | Director | 2005-07-18 | CURRENT | 2005-06-07 | Dissolved 2016-03-10 | |
PREMIER TRAVEL EXECUTIVE SERVICES LIMITED | Director | 2005-07-14 | CURRENT | 2005-07-13 | Active | |
CHANCERYGATE (POOLE) LIMITED | Director | 2005-07-12 | CURRENT | 2005-07-08 | Dissolved 2017-11-14 | |
CASTLETOWN ASSET MANAGEMENT LIMITED | Director | 2005-03-08 | CURRENT | 2005-01-04 | Active - Proposal to Strike off | |
CHANCERYGATE (BUSINESS CENTRE) LIMITED | Director | 2004-09-13 | CURRENT | 2004-07-22 | Active | |
O & T (MARLOW) LIMITED | Director | 2004-03-10 | CURRENT | 2002-03-12 | Active - Proposal to Strike off | |
V & A HOMES LIMITED | Director | 2003-10-09 | CURRENT | 2003-08-21 | Active - Proposal to Strike off | |
PRECIS (2263) LIMITED | Director | 2002-12-18 | CURRENT | 2002-07-16 | Active | |
PRECIS (2213) LIMITED | Director | 2002-05-29 | CURRENT | 2002-03-21 | Active | |
CHANCERYGATE (JAGUAR) LIMITED | Director | 2000-10-31 | CURRENT | 2000-07-13 | Active - Proposal to Strike off | |
PRECIS (1921) LIMITED | Director | 2000-10-31 | CURRENT | 2000-07-13 | Active | |
VERDE CONSTRUCTION LIMITED | Director | 2000-06-07 | CURRENT | 2000-06-06 | Active | |
O & T PROPERTIES LIMITED | Director | 1999-01-28 | CURRENT | 1999-01-28 | Active | |
CHANCERYGATE LIMITED | Director | 1999-01-21 | CURRENT | 1999-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 03/01/24 FROM 1 Chancerygate House Denbigh Road Milton Keynes MK1 1DF England | ||
DIRECTOR APPOINTED MR MYRON MURUGENDRA MAHENDRA | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
Termination of appointment of James Andrew Deane on 2023-03-27 | ||
Termination of appointment of James Andrew Deane on 2023-03-27 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Andrew William Johnson as a person with significant control on 2021-04-10 | |
CH01 | Director's details changed for Mr Andrew William Johnson on 2021-04-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/18 FROM The Old Barn Fulford Farm Culworth Banbury Oxfordshire OX17 2HL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM JOHNSON | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES ANDREW DEANE on 2016-06-24 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 24/06/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/09 FROM Seymour House Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9DE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | Return made up to 24/06/09; full list of members | |
288a | SECRETARY APPOINTED JAMES ANDREW DEANE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288b | APPOINTMENT TERMINATED SECRETARY CHANCERYGATE CORPORATE SERVICES LIMITED | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES WITHERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL JENKINS | |
CERTNM | COMPANY NAME CHANGED CHANCERYGATE GROUP LIMITED CERTIFICATE ISSUED ON 23/10/07 | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 | |
363a | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
287 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: ELLIOTT HOUSE VICTORIA ROAD LONDON NW10 6NY | |
88(2)R | AD 22/11/99--------- £ SI 9998@1=9998 £ IC 2/10000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
EQUITABLE CHARGE | Outstanding | AHLI UNITED BANK (UK) PLC | |
DEED OF CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
MORTGAGE OF SHARES | Outstanding | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
MORTGAGE OF SHARES | Outstanding | BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CGP GROUP LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CGP GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |