Company Information for CGP DESIGN LIMITED
7 TUN YARD, PEARDON STREET, LONDON, SW8 3HT,
|
Company Registration Number
04982281
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CGP DESIGN LIMITED | ||
Legal Registered Office | ||
7 TUN YARD PEARDON STREET LONDON SW8 3HT Other companies in SW8 | ||
Previous Names | ||
|
Company Number | 04982281 | |
---|---|---|
Company ID Number | 04982281 | |
Date formed | 2003-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 30/06/2019 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-06 13:49:22 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LEANNE FRANCES GATES |
||
COLIN GATES |
||
LEANNE FRANCES GATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUPERT ALASTAIR HEPBURN REID |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period extended from 31/03/18 TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | |
PSC04 | Change of details for Mr Colin Gates as a person with significant control on 2018-11-30 | |
CH01 | Director's details changed for Mr Colin Gates on 2018-11-30 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS LEANNE FRANCES GATES on 2013-12-19 | |
CH01 | Director's details changed for Ms Leanne Frances Gates on 2013-12-19 | |
CH01 | Director's details changed for Mr Colin Gates on 2013-12-19 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ms Leanne Frances Gates on 2011-11-14 | |
AR01 | 02/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GATES / 27/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS LEANNE FRANCES GATES / 27/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LEANNE FRANCES GATES / 27/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM YORKLEY MEADOW VALE HASLEMERE SURREY GU27 1DH UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 02/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LEANNE FRANCES GATES / 28/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 7 TUN YARD PEARDON STREET LONDON SW8 3HT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GATES / 28/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LEANNE FRANCES GATES / 28/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 24/03/07 | |
363s | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 22A HARLEY ROAD LONDON NW3 3BN | |
CERTNM | COMPANY NAME CHANGED COLIN GATES PHOTOGRAPHY LIMITED CERTIFICATE ISSUED ON 04/07/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY DEPOSIT DEED | Outstanding | MARSTON PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Outstanding | MARSTON PROPERTIES LIMITED |
Creditors Due Within One Year | 2013-03-31 | £ 58,905 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 205,415 |
Creditors and other liabilities
|
|
|
|
|
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 DESIGN LIMITED
Cash Bank In Hand | 2013-03-31 | £ 383,187 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 476,751 |
Current Assets | 2013-03-31 | £ 436,771 |
Current Assets | 2012-03-31 | £ 528,000 |
Debtors | 2013-03-31 | £ 53,584 |
Debtors | 2012-03-31 | £ 51,249 |
Fixed Assets | 2013-03-31 | £ 68,063 |
Fixed Assets | 2012-03-31 | £ 95,432 |
Shareholder Funds | 2013-03-31 | £ 445,929 |
Shareholder Funds | 2012-03-31 | £ 418,017 |
Tangible Fixed Assets | 2013-03-31 | £ 61,038 |
Tangible Fixed Assets | 2012-03-31 | £ 81,382 |
Debtors and other cash assets
CGP DESIGN LIMITED owns 3 domain names.
gatesemail.co.uk affluenthomes.co.uk paulroshan.co.uk
The top companies supplying to UK government with the same SIC code (74202 - Other specialist photography) as CGP DESIGN 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. |