UKBizDB.co.uk

CGP GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cgp Group Limited. The company was founded 28 years ago and was given the registration number 03215561. The firm's registered office is in MILTON KEYNES. You can find them at 1 Chancerygate House, Denbigh Road, Milton Keynes, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CGP GROUP LIMITED
Company Number:03215561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:1 Chancerygate House, Denbigh Road, Milton Keynes, England, MK1 1DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a, Upper Berkeley Street, London, England, W1H 7QE

Director24 June 1996Active
12a, Upper Berkeley Street, London, England, W1H 7QE

Director03 January 2024Active
1 Chancerygate House, Denbigh Road, Milton Keynes, England, MK1 1DF

Secretary08 September 2008Active
1 Second Avenue, London, SW14 8QS

Secretary24 June 1996Active
9 Wellesley Road, Chiswick, London, W4 4BS

Secretary30 July 1999Active
Seymour House, Whiteleaf Road, Hemel Hempstead, HP3 0BN

Corporate Secretary11 July 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 June 1996Active
Further Felden, Longcroft Lane Felden, Hemel Hempstead, HP3 0BN

Director22 November 1999Active
1 Second Avenue, London, SW14 8QS

Director24 June 1996Active
9 Wellesley Road, Chiswick, London, W4 4BS

Director22 November 1999Active
53 Alder Lodge, River Gardens Stevenage Road, London, SW6 6NR

Director22 November 1999Active
20, Langhams Way, Wargrave, Reading, United Kingdom, RG10 8AX

Director13 August 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 June 1996Active

People with Significant Control

Mr Andrew William Johnson
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:12a, Upper Berkeley Street, London, England, W1H 7QE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.