Menna Overview
Here’s a quick overview of CGP GROUP LIMITED 👀 — a London based business that started in 1996.
CGP GROUP LIMITED
- Company statusactive
- Company No03215561
- Age30 years 1 month Incorporated 24 June 1996
- Officers2
Address
12a Upper Berkeley Street, London, W1H 7QE, England
CGP GROUP LIMITED is an active company incorporated on 24 June 1996 and based in London, England. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 09 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 31 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 04 Jul 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 08 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 09 Jan 2018
Confirmation Statement With No Updates
9 Years Ago on 03 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 03 Jul 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 16 Dec 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Andrew William | director | Sep 1963 | 24 Jun 1996 |
| MAHENDRA, Myron Murugendra | director | Apr 1966 | 03 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew William Johnson | Sep 1963 | 06 Apr 2016 |
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Here’s a quick overview of CGP GROUP LIMITED 👀 — a London based business that started in 1996.