Cgp Group Limited

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cgp group limited
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Micro

Cgp Group Limited

03215561•Private Limited With Share Capital

12A Upper Berkeley Street, London, W1H7QE
WebsiteEmail01295768043

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Incorporated

24/06/1996

Company Age

29 years

Directors

2

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Cgp Group Limited (03215561) is a private limited with share capital incorporated on 24/06/1996 (29 years old) and registered in london, W1H7QE. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 24/06/1996
W1H7QE

Financial Overview

Total Assets

£310.7K

Liabilities

£177.7K

Net Assets

£133.0K

Est. Turnover

£132.2K

AI Estimated
Unreported
Cash

£8.8K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
A
andrew william johnson
director
M
myron murugendra mahendra
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:13-07-2009
Legacy
Category:Officers
Date:20-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2009
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Annual Return
Date:02-07-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Officers
Date:08-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:23-10-2007
Legacy
Category:Annual Return
Date:09-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2007
Legacy
Category:Officers
Date:07-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2006
Legacy
Category:Officers
Date:02-08-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Annual Return
Date:26-06-2006
Legacy
Category:Annual Return
Date:12-07-2005
Legacy
Category:Officers
Date:07-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2005
Legacy
Category:Annual Return
Date:04-08-2004
Legacy
Category:Officers
Date:28-07-2004
Legacy
Category:Officers
Date:17-06-2004
Legacy
Category:Mortgage
Date:19-04-2004
Legacy
Category:Annual Return
Date:16-02-2004
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2004
Legacy
Category:Mortgage
Date:07-10-2003
Auditors Resignation Company
Category:Auditors
Date:03-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2003
Legacy
Category:Mortgage
Date:10-01-2003
Legacy
Category:Mortgage
Date:10-01-2003
Legacy
Category:Officers
Date:27-11-2002
Legacy
Category:Annual Return
Date:10-07-2002
Legacy
Category:Officers
Date:20-09-2001
Legacy
Category:Officers
Date:20-09-2001
Legacy
Category:Annual Return
Date:19-07-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:04-06-2001
Legacy
Category:Mortgage
Date:24-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2001
Legacy
Category:Accounts
Date:10-11-2000
Legacy
Category:Annual Return
Date:23-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2000
Legacy
Category:Address
Date:19-06-2000
Legacy
Category:Capital
Date:07-02-2000
Legacy
Category:Officers
Date:19-01-2000
Legacy
Category:Officers
Date:19-01-2000
Legacy
Category:Officers
Date:19-01-2000
Legacy
Category:Officers
Date:07-09-1999
Legacy
Category:Officers
Date:07-09-1999
Legacy
Category:Address
Date:18-08-1999
Legacy
Category:Annual Return
Date:18-08-1999
Legacy
Category:Officers
Date:26-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-1999
Legacy
Category:Officers
Date:12-04-1999
Legacy
Category:Officers
Date:12-04-1999
Legacy
Category:Address
Date:23-02-1999

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/11/2025
Latest Accounts31/03/2025

Trading Addresses

12A Upper Berkeley Street, London, W1H7QERegistered
Fulford Farm, Culworth, Banbury, Oxfordshire, OX172HL

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Contact

01295768043
info@chancerygate.com
cgptalent.com
12A Upper Berkeley Street, London, W1H7QE