CGP (NORTHAMPTON) LIMITED
Overview
| Company Name | CGP (NORTHAMPTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05522454 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (NORTHAMPTON) LIMITED?
- Development of building projects (41100) / Construction
Where is CGP (NORTHAMPTON) 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 (NORTHAMPTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHANCERYGATE (NORTHAMPTON) LIMITED | Jul 29, 2005 | Jul 29, 2005 |
What are the latest accounts for CGP (NORTHAMPTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CGP (NORTHAMPTON) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 29, 2024 |
What are the latest filings for CGP (NORTHAMPTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 29, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 29, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of James Andrew Deane as a director on May 08, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Eva Holden as a director on May 08, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alastair Kenneth King as a director on May 08, 2023 | 2 pages | AP01 | ||
Change of details for Chancerygate Limited as a person with significant control on Mar 16, 2023 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||
Director's details changed for Mr Andrew William Johnson on Apr 10, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew William Johnson on Apr 10, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 14 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 29, 2019 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr James Andrew Deane as a director on Jan 30, 2019 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2018 | 16 pages | AA | ||
Who are the officers of CGP (NORTHAMPTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANCERYGATE CORPORATE SERVICES LIMITED | Secretary | Upper Berkeley Street W1H 7QE London 12a England |
| 114574130001 | ||||||||||
| HOLDEN, Eva | Director | Upper Berkeley Street W1H 7QE London 12a England | United Kingdom | British | 308768000001 | |||||||||
| JOHNSON, Andrew William | Director | Upper Berkeley Street W1H 7QE London 12a England | Portugal | British | 68089410006 | |||||||||
| KING, Alastair Kenneth | Director | Upper Berkeley Street W1H 7QE London 12a England | United Kingdom | British | 227535900001 | |||||||||
| ADAMS, Timothy | Secretary | 174 Lye Green Road HP5 3NH Chesham Buckinghamshire | British | 93928100001 | ||||||||||
| DEANE, James Andrew | Secretary | High Street Weston Underwood MK46 5JS Olney Emperor Cottage Bucks | British | 138884110001 | ||||||||||
| MAHENDRA, Myron Murugendra | Secretary | 9 Wellesley Road Chiswick W4 4BS London | British | 62660140005 | ||||||||||
| CHANCERYGATE CORPORATE SERVICES LIMITED | Secretary | Seymour House Whiteleaf Road HP3 0BN Hemel Hempstead Hertfordshire | 114574130001 | |||||||||||
| DEANE, James Andrew | Director | Upper Berkeley Street W1H 7QE London 12a England | United Kingdom | British | 138884110002 | |||||||||
| HUMPHRIES, Ross Hadrian | Director | 21 Parkside Avenue HP6 6BE Amersham Buckinghamshire | British | 106697640001 |
Who are the persons with significant control of CGP (NORTHAMPTON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chancerygate Limited | Apr 06, 2016 | Upper Berkeley Street W1H 7QE London 12a England | No | ||||||||||
| |||||||||||||
Natures of Control
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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