Company information:
Cgp Group Limited (No: 03215561)
Address: 12A UPPER BERKELEY STREET, LONDON, W1H 7QE, ENGLAND
Status: Active
Incorporated: 24-Jun-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANDREW WILLIAM JOHNSON ( DOB: Sep-1963 From: Jun-1996 )
Current Director: ANDREW WILLIAM JOHNSON ( DOB: Sep-1963 From: Jun-1996 )
Current Director: ANDREW WILLIAM JOHNSON ( DOB: Sep-1963 From: Jun-1996 )
Current Director: MYRON MURUGENDRA MAHENDRA ( DOB: Apr-1966 From: Jan-2024 )
Resigned Director: PAUL ANTHONY TRAIES JENKINS ( DOB: Dec-1960 From: Nov-1999 To: Apr-2008 )
Resigned Director: DAVID ALEXANDER JOHNSON ( DOB: Jul-1967 From: Jun-1996 To: Jul-1999 )
Resigned Director: MYRON MURUGENDRA MAHENDRA ( DOB: Mar-1966 From: Nov-1999 To: Jul-2006 )
Resigned Director: JEFFREY VICKERS ( DOB: Jun-1937 From: Nov-1999 To: May-2007 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jun-1996 To: Jun-1996 )
Resigned Director: CHARLES EDWIN WITHERS ( DOB: Jul-1968 From: Aug-2001 To: Jun-2008 )
Resigned Secretary: CHANCERYGATE CORPORATE SERVICES LIMITED ( From: Jul-2006 To: Sep-2008 )
Resigned Secretary: JAMES ANDREW DEANE ( DOB: Oct-1969 From: Sep-2008 To: Mar-2023 )
Resigned Secretary: DAVID ALEXANDER JOHNSON ( DOB: Jul-1967 From: Jun-1996 To: Jul-1999 )
Resigned Secretary: MYRON MURUGENDRA MAHENDRA ( DOB: Mar-1966 From: Jul-1999 To: Jul-2006 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jun-1996 To: Jun-1996 )
Persons of Significant Control:
Mr Andrew William Johnson, 12a Upper Berkeley Street, London, W1H 7QE, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets | 550,007 | 550,007 | 35,007 | 550007.0,550007.0,35007.0,0.0,0.0 | ||
| Current assets | 2,589 | 503,277 | 326,521 | 320,409 | 317,280 | 2589.0,503277.0,326521.0,320409.0,317280.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 1,026,211 | 1,029,238 | 89,215 | -90,712 | -91,838 | 1026211.0,1029238.0,89215.0,-90712.0,-91838.0 |
| Total assets less current liabilities | 476,204 | 479,231 | 54,208 | -90,705 | -91,831 | 476204.0,479231.0,54208.0,-90705.0,-91831.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Accrued liabilities, not expressed within creditors subtotal | 500 | 500.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 476,704 | 479,231 | 54,208 | -90,705 | -91,831 | 476704.0,479231.0,54208.0,-90705.0,-91831.0 |
| Equity / share capital and reserves | 476,704 | 479,231 | 54,208 | -90,705 | -91,831 | 476704.0,479231.0,54208.0,-90705.0,-91831.0 |