UKBizDB.co.uk

CGP MEP LTD

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

This company is commonly known as Cgp Mep Ltd. The company was founded 9 years ago and was given the registration number 09303501. The firm's registered office is in FITZROVIA. You can find them at The Building Society, 55 Whitfield Street, Fitzrovia, London. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CGP MEP LTD
Company Number:09303501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Building Society, 55 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Myo St Paul's, One New Change, London, England, EC4M 9AF

Director10 November 2014Active
Myo St Paul's, One New Change, London, England, EC4M 9AF

Director10 November 2014Active
Myo St Paul's, One New Change, London, England, EC4M 9AF

Director05 April 2017Active

People with Significant Control

David Parker
Notified on:05 April 2017
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:Myo St Paul's, One New Change, London, England, EC4M 9AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Benjamin Thomas Green
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:Myo St Paul's, One New Change, London, England, EC4M 9AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:English
Country of residence:England
Address:Myo St Paul's, One New Change, London, England, EC4M 9AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Address

Change registered office address company with date old address new address.

Download
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-10-25Accounts

Accounts with accounts type total exemption full.

Download
2023-08-23Accounts

Change account reference date company previous shortened.

Download
2022-11-23Accounts

Accounts with accounts type total exemption full.

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Address

Change registered office address company with date old address new address.

Download
2022-08-24Accounts

Change account reference date company previous shortened.

Download
2021-11-25Accounts

Accounts with accounts type total exemption full.

Download
2021-11-11Confirmation statement

Confirmation statement with updates.

Download
2021-08-25Accounts

Change account reference date company previous shortened.

Download
2020-12-11Confirmation statement

Confirmation statement with updates.

Download
2020-11-26Accounts

Accounts with accounts type total exemption full.

Download
2019-11-28Officers

Change person director company with change date.

Download
2019-11-28Persons with significant control

Notification of a person with significant control.

Download
2019-11-26Accounts

Accounts with accounts type micro entity.

Download
2019-11-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Address

Change registered office address company with date old address new address.

Download
2019-09-13Resolution

Resolution.

Download
2019-08-27Accounts

Change account reference date company previous shortened.

Download
2019-06-03Officers

Appoint person director company with name date.

Download
2018-11-28Accounts

Accounts with accounts type micro entity.

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

Download
2018-08-28Accounts

Change account reference date company previous shortened.

Download
2018-08-28Accounts

Change account reference date company current shortened.

Download

Copyright © 2024. All rights reserved.