CGP GROUP LIMITED

Overview

Company Name	CGP GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03215561
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CGP GROUP LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CGP GROUP LIMITED located?

Registered Office Address	12a Upper Berkeley Street W1H 7QE London England
Undeliverable Registered Office Address	No

What were the previous names of CGP GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CHANCERYGATE GROUP LIMITED	Jan 28, 1999	Jan 28, 1999
PARK ROYAL ESTATES (BRENTFORD) LIMITED	Jun 11, 1998	Jun 11, 1998
PARK ROYAL ESTATES (RESIDENTIAL) LIMITED	Jun 24, 1996	Jun 24, 1996

What are the latest accounts for CGP GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CGP GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 24, 2025
Next Confirmation Statement Due	Jul 08, 2025
Next Confirmation Statement Made Up To	Jun 24, 2024
Overdue	No

What are the latest filings for CGP GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 16, 2024

Total exemption full accounts made up to Mar 31, 2024

8 pages

Jun 24, 2024

Confirmation statement made on Jun 24, 2024 with no updates

3 pages

CS01

Jan 03, 2024

Appointment of Mr Myron Murugendra Mahendra as a director on Jan 03, 2024

2 pages

AP01

Jan 03, 2024

Registered office address changed from 1 Chancerygate House Denbigh Road Milton Keynes MK1 1DF England to 12a Upper Berkeley Street London W1H 7QE on Jan 03, 2024

1 pages

AD01

Oct 30, 2023

Total exemption full accounts made up to Mar 31, 2023

8 pages

Jun 30, 2023

Confirmation statement made on Jun 24, 2023 with no updates

3 pages

CS01

Mar 27, 2023

Termination of appointment of James Andrew Deane as a secretary on Mar 27, 2023

1 pages

TM02

Jan 03, 2023

Total exemption full accounts made up to Mar 31, 2022

9 pages

Aug 01, 2022

Confirmation statement made on Jun 24, 2022 with no updates

3 pages

CS01

Dec 22, 2021

Total exemption full accounts made up to Mar 31, 2021

8 pages

Sep 09, 2021

Change of details for Mr Andrew William Johnson as a person with significant control on Apr 10, 2021

2 pages

PSC04

Sep 09, 2021

Director's details changed for Mr Andrew William Johnson on Apr 10, 2021

2 pages

CH01

Jul 19, 2021

Confirmation statement made on Jun 24, 2021 with no updates

3 pages

CS01

Jan 09, 2021

Total exemption full accounts made up to Mar 31, 2020

8 pages

Aug 24, 2020

Confirmation statement made on Jun 24, 2020 with no updates

3 pages

CS01

Dec 30, 2019

Micro company accounts made up to Mar 31, 2019

2 pages

Jun 25, 2019

Confirmation statement made on Jun 24, 2019 with no updates

3 pages

CS01

Dec 31, 2018

Micro company accounts made up to Mar 31, 2018

2 pages

Jul 04, 2018

Confirmation statement made on Jun 24, 2018 with no updates

3 pages

CS01

Mar 08, 2018

Registered office address changed from The Old Barn Fulford Farm Culworth Banbury Oxfordshire OX17 2HL to 1 Chancerygate House Denbigh Road Milton Keynes MK1 1DF on Mar 08, 2018

1 pages

AD01

Jan 09, 2018

Total exemption full accounts made up to Mar 31, 2017

11 pages

Jul 03, 2017

Confirmation statement made on Jun 24, 2017 with no updates

3 pages

CS01

Jul 03, 2017

Notification of Andrew William Johnson as a person with significant control on Apr 06, 2016

2 pages

PSC01

Dec 16, 2016

Total exemption full accounts made up to Mar 31, 2016

6 pages

Jul 12, 2016

Annual return made up to Jun 24, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2016	Statement of capital on Jul 12, 2016 Capital: GBP 10,000	SH01

View All Filings

Who are the officers of CGP GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Andrew William Upper Berkeley Street W1H 7QE London 12a England	Jun 24, 1996		Director	Upper Berkeley Street W1H 7QE London 12a England	Portugal	British	1963-9	Company Director	68089410006
MAHENDRA, Myron Murugendra Upper Berkeley Street W1H 7QE London 12a England	Jan 03, 2024		Director	Upper Berkeley Street W1H 7QE London 12a England	England	British	1966-4	Director	141927620001
DEANE, James Andrew Denbigh Road MK1 1DF Milton Keynes 1 Chancerygate House England	Sep 08, 2008	Mar 27, 2023	Secretary	Denbigh Road MK1 1DF Milton Keynes 1 Chancerygate House England		British			138884110001
JOHNSON, David Alexander 1 Second Avenue SW14 8QS London	Jun 24, 1996	Jul 30, 1999	Secretary	1 Second Avenue SW14 8QS London		British		Company Director	65174910001
MAHENDRA, Myron Murugendra 9 Wellesley Road Chiswick W4 4BS London	Jul 30, 1999	Jul 11, 2006	Secretary	9 Wellesley Road Chiswick W4 4BS London		British		Chartered Accountant	62660140005
CHANCERYGATE CORPORATE SERVICES LIMITED Seymour House Whiteleaf Road HP3 0BN Hemel Hempstead Hertfordshire	Jul 11, 2006	Sep 08, 2008	Secretary	Seymour House Whiteleaf Road HP3 0BN Hemel Hempstead Hertfordshire					114574130001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 24, 1996	Jun 24, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
JENKINS, Paul Anthony Traies Further Felden Longcroft Lane Felden HP3 0BN Hemel Hempstead Hertfordshire	Nov 22, 1999	Apr 04, 2008	Director	Further Felden Longcroft Lane Felden HP3 0BN Hemel Hempstead Hertfordshire	United Kingdom	British	1960-12	Chartered Surveyor	37316680004
JOHNSON, David Alexander 1 Second Avenue SW14 8QS London	Jun 24, 1996	Jul 30, 1999	Director	1 Second Avenue SW14 8QS London		British	1967-7	Company Director	65174910001
MAHENDRA, Myron Murugendra 9 Wellesley Road Chiswick W4 4BS London	Nov 22, 1999	Jul 11, 2006	Director	9 Wellesley Road Chiswick W4 4BS London	United Kingdom	British	1966-3	Chartered Accountant	62660140005
VICKERS, Jeffrey 53 Alder Lodge River Gardens Stevenage Road SW6 6NR London	Nov 22, 1999	May 04, 2007	Director	53 Alder Lodge River Gardens Stevenage Road SW6 6NR London	United Kingdom	British	1937-6	Company Director	51647600001
WITHERS, Charles Edwin Langhams Way Wargrave RG10 8AX Reading 20 Berkshire United Kingdom	Aug 13, 2001	Jun 12, 2008	Director	Langhams Way Wargrave RG10 8AX Reading 20 Berkshire United Kingdom	United Kingdom	British	1968-7	Leasing Director	130190430001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 24, 1996	Jun 24, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CGP GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew William Johnson Upper Berkeley Street W1H 7QE London 12a England	Apr 06, 2016	Upper Berkeley Street W1H 7QE London 12a England	No
	Nationality: British Country of Residence: Portugal
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0