Active
Company Information for CGP (NORTHAMPTON) LIMITED
12A UPPER BERKELEY STREET, LONDON, W1H 7QE,
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Company Registration Number
05522454
Private Limited Company
Active |
Company Name | ||
---|---|---|
CGP (NORTHAMPTON) LIMITED | ||
Legal Registered Office | ||
12A UPPER BERKELEY STREET LONDON W1H 7QE Other companies in W1J | ||
Previous Names | ||
|
Company Number | 05522454 | |
---|---|---|
Company ID Number | 05522454 | |
Date formed | 2005-07-29 | |
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 | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB873505513 |
Last Datalog update: | 2024-04-06 19:37:13 |
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Officer | Role | Date Appointed |
---|---|---|
CHANCERYGATE CORPORATE SERVICES LIMITED |
||
ANDREW WILLIAM JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ANDREW DEANE |
Company Secretary | ||
CHANCERYGATE CORPORATE SERVICES LIMITED |
Company Secretary | ||
MYRON MURUGENDRA MAHENDRA |
Company Secretary | ||
TIMOTHY ADAMS |
Company Secretary | ||
ROSS HADRIAN HUMPHRIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NW MLI (NO.4) LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
CHANCERYGATE NO. 5 LIMITED | Company Secretary | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
CHANCERYGATE NO. 2 LIMITED | Company Secretary | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
CHANCERYGATE NO. 3 LIMITED | Company Secretary | 2018-02-19 | CURRENT | 2018-02-19 | Active | |
CHANCERYGATE (BRENTWOOD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-10-26 | CURRENT | 2008-01-23 | Active | |
KLINGER PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-08-26 | CURRENT | 2016-08-26 | Active - Proposal to Strike off | |
CHELMSFORD TRADE PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-07-06 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
HORIZON PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
LOCKFIELD AVENUE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
APOLLO PARK MANAGEMENT COMPANY YATE LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
AINTREE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
EVOLUTION (FRIMLEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
CHANCERYGATE (PUMP LANE) MANAGEMENT LIMITED | Company Secretary | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
CHANCERYGATE (BRAINTREE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-01-23 | CURRENT | 2009-01-23 | Dissolved 2017-06-06 | |
CHANCERYGATE (FALCON) LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2008-01-08 | Active | |
CHANCERYGATE (ORPINGTON) LIMITED | Company Secretary | 2008-01-08 | CURRENT | 2008-01-08 | Active | |
CHANCERYGATE (BC INVESTMENTS) LIMITED | Company Secretary | 2007-11-07 | CURRENT | 2007-11-07 | Dissolved 2017-11-21 | |
CHANCERYGATE (HEMEL) LIMITED | Company Secretary | 2007-10-22 | CURRENT | 2007-10-22 | Active | |
CHANCERYGATE NW INVESTMENT 2 LIMITED | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
CHANCERYGATE (YATE) LIMITED | Company Secretary | 2007-08-08 | CURRENT | 2007-08-08 | Active | |
CHANCERYGATE (UXBRIDGE) LIMITED | Company Secretary | 2007-07-26 | CURRENT | 2007-07-26 | Active | |
CHANCERYGATE (GATTON ROAD 2) LIMITED | Company Secretary | 2007-07-24 | CURRENT | 2005-05-27 | Active - Proposal to Strike off | |
CHANCERYGATE (NEWBRIDGE) LIMITED | Company Secretary | 2007-07-04 | CURRENT | 2007-07-04 | Active | |
NW MLI (BREDBURY) LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2007-06-20 | Active | |
NW MLI (AINTREE) LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2007-06-20 | Active | |
CHANCERYGATE (LEINSTER MEWS) LIMITED | Company Secretary | 2007-06-13 | CURRENT | 2007-06-13 | Active | |
CHANCERYGATE (HAVANT) LIMITED | Company Secretary | 2007-06-12 | CURRENT | 2007-06-12 | Active | |
CHANCERYGATE (PUMP LANE) LIMITED | Company Secretary | 2007-06-12 | CURRENT | 2007-06-12 | Active | |
CHANCERYGATE (WARRINGTON) LIMITED | Company Secretary | 2007-06-12 | CURRENT | 2007-06-12 | Active - Proposal to Strike off | |
CHANCERYGATE (LIVINGSTON) LIMITED | Company Secretary | 2007-06-12 | CURRENT | 2007-06-12 | Active | |
CHANCERYGATE (GATTON ROAD) LIMITED | Company Secretary | 2007-03-21 | CURRENT | 2007-03-21 | Active - Proposal to Strike off | |
CHANCERYGATE (ASTON) LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
CHANCERYGATE (MILLER STREET) LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2007-01-16 | Active | |
CHANCERYGATE (BEDFORD) LIMITED | Company Secretary | 2006-10-26 | CURRENT | 2006-10-26 | Active | |
CHANCERYGATE (BRENTWOOD) LIMITED | Company Secretary | 2006-10-26 | CURRENT | 2006-10-26 | Active | |
CHANCERYGATE (BURY) LIMITED | Company Secretary | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
CHANCERYGATE (ERDINGTON) LIMITED | Company Secretary | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
CHANCERYGATE (ROMFORD) LIMITED | Company Secretary | 2006-09-06 | CURRENT | 2006-09-06 | Active | |
CHANCERYGATE (WESTERN AVENUE) LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Active | |
CHANCERYGATE (FRIMLEY) LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Active | |
CHANCERYGATE (POOLE) LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2005-07-08 | Dissolved 2017-11-14 | |
CHANCERYGATE (IRLAM) LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-02-01 | Dissolved 2016-12-07 | |
CHANCERYGATE (MILTON KEYNES) LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-02-01 | Active | |
CHANCERYGATE (BUSINESS CENTRE) LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2004-07-22 | Active | |
CHANCERYGATE (ROWAN ROAD) LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2004-12-13 | Active - Proposal to Strike off | |
NW MLI (RED LION NO.2) LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2005-07-18 | Active | |
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 | |
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 | |
CGP GROUP LIMITED | Director | 1996-06-24 | CURRENT | 1996-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES | ||
Change of details for Chancerygate Limited as a person with significant control on 2023-03-16 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Andrew William Johnson on 2021-04-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW DEANE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Andrew William Johnson on 2016-10-28 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CHANCERYGATE CORPORATE SERVICES LIMITED on 2016-10-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/16 FROM 35 Hays Mews London Uk W1J 5PZ | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AP04 | Appointment of Chancerygate Corporate Services Limited as company secretary on 2016-06-24 | |
TM02 | Termination of appointment of James Andrew Deane on 2016-06-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES ANDREW DEANE on 2013-07-31 | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
GAZ1 | FIRST GAZETTE | |
AR01 | 29/07/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 29/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
AR01 | 29/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM SEYMOUR HOUSE WHITELEAF ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9DE | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | SECRETARY APPOINTED JAMES ANDREW DEANE | |
288b | APPOINTMENT TERMINATED SECRETARY CHANCERYGATE CORPORATE SERVICES LIMITED | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CHANCERYGATE (NORTHAMPTON) LIMIT ED CERTIFICATE ISSUED ON 17/10/07 | |
363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-04-02 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BUTTERFIELD BANK (UK) LIMITED | |
DEBENTURE | Satisfied | BUTTERFIELD BANK (UK) LIMITED | |
CHARGE OVER BANK ACCOUNT | Satisfied | BUTTERFIELD BANK (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CGP (NORTHAMPTON) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CGP (NORTHAMPTON) LIMITED | Event Date | 2013-04-02 |
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. |