CGP GROUP LIMITED

12a Upper Berkeley Street, London, W1H 7QE, England
StatusACTIVE
Company No.03215561
CategoryPrivate Limited Company
Incorporated24 Jun 1996
Age27 years, 11 months, 10 days
JurisdictionEngland Wales

SUMMARY

CGP GROUP LIMITED is an active private limited company with number 03215561. It was incorporated 27 years, 11 months, 10 days ago, on 24 June 1996. The company address is 12a Upper Berkeley Street, London, W1H 7QE, England.



Accounts

Reference Day31 March
Next due date31 Dec 2024
Next made up31 Mar 2024
Last Accounts
Period end31 Mar 2023
Period start01 Apr 2022
Made up to31 Mar 2023
TypeTotal Exemption Full
Next Accounts
Period end31 Mar 2024
Period start01 Apr 2023
Due on31 Dec 2024

Nature of Business (SIC)

68100Buying and selling of own real estate

Previous names

2007-10-23CGP GROUP LIMITED
1999-01-28CHANCERYGATE GROUP LIMITED
1998-06-11PARK ROYAL ESTATES (BRENTFORD) LIMITED
1996-06-24PARK ROYAL ESTATES (RESIDENTIAL) LIMITED

Confirmation Statment

Next due date08 Jul 2024
Next made up24 Jun 2024
Last made up24 Jun 2023

Charges

This company has charges.

See charges for CGP GROUP LIMITED

People

JOHNSON, Andrew William

Director

Company Director

ACTIVE

Assigned on 24 Jun 1996

Current time on role 27 years, 11 months, 10 days

MAHENDRA, Myron Murugendra

Director

Director

ACTIVE

Assigned on 03 Jan 2024

Current time on role 5 months, 1 day

DEANE, James Andrew

Secretary

RESIGNED

Assigned on 08 Sep 2008

Resigned on 27 Mar 2023

Time on role 14 years, 6 months, 19 days

JOHNSON, David Alexander

Secretary

Company Director

RESIGNED

Assigned on 24 Jun 1996

Resigned on 30 Jul 1999

Time on role 3 years, 1 month, 6 days

MAHENDRA, Myron Murugendra

Secretary

Chartered Accountant

RESIGNED

Assigned on 30 Jul 1999

Resigned on 11 Jul 2006

Time on role 6 years, 11 months, 12 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CGP GROUP LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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