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CGP (NORTHAMPTON) LIMITED

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

This company is commonly known as Cgp (northampton) Limited. The company was founded 18 years ago and was given the registration number 05522454. The firm's registered office is in LONDON. You can find them at 12a Upper Berkeley Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CGP (NORTHAMPTON) LIMITED
Company Number:05522454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:12a Upper Berkeley Street, London, England, W1H 7QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary24 June 2016Active
12a, Upper Berkeley Street, London, England, W1H 7QE

Director08 May 2023Active
12a, Upper Berkeley Street, London, England, W1H 7QE

Director02 August 2005Active
12a, Upper Berkeley Street, London, England, W1H 7QE

Director08 May 2023Active
174 Lye Green Road, Chesham, HP5 3NH

Secretary29 July 2005Active
Emperor Cottage, High Street, Weston Underwood, Olney, MK46 5JS

Secretary08 September 2008Active
9 Wellesley Road, Chiswick, London, W4 4BS

Secretary02 August 2005Active
Seymour House, Whiteleaf Road, Hemel Hempstead, HP3 0BN

Corporate Secretary11 July 2006Active
12a, Upper Berkeley Street, London, England, W1H 7QE

Director30 January 2019Active
21 Parkside Avenue, Amersham, HP6 6BE

Director29 July 2005Active

People with Significant Control

Chancerygate Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12a, Upper Berkeley Street, London, England, W1H 7QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-08-06Confirmation statement

Confirmation statement with updates.

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2023-05-08Officers

Termination director company with name termination date.

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2023-05-08Officers

Appoint person director company with name date.

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2023-05-08Officers

Appoint person director company with name date.

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2023-03-16Persons with significant control

Change to a person with significant control.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type small.

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2021-09-09Officers

Change person director company with change date.

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2021-09-09Officers

Change person director company with change date.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type small.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type small.

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2019-10-23Gazette

Gazette filings brought up to date.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-10-22Gazette

Gazette notice compulsory.

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2019-01-30Officers

Appoint person director company with name date.

Download
2018-08-21Accounts

Accounts with accounts type full.

Download
2018-08-01Confirmation statement

Confirmation statement with updates.

Download
2017-09-22Accounts

Accounts with accounts type small.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2016-11-03Accounts

Accounts with accounts type full.

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2016-10-28Officers

Change person director company with change date.

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