CGP GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03215561. The registration start date is June 24, 1996. The current status is Active.
Company Number | 03215561 |
Company Name | CGP GROUP LIMITED |
Registered Address |
1 Chancerygate House Denbigh Road Milton Keynes MK1 1DF England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1996-06-24 |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-07-22 |
Returns Last Update | 2016-06-24 |
Confirmation Statement Due Date | 2021-07-08 |
Confirmation Statement Last Update | 2020-06-24 |
Mortgage Charges | 5 |
Mortgage Outstanding | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
68100 | Buying and selling of own real estate |
Address |
1 CHANCERYGATE HOUSE DENBIGH ROAD |
Post Town | MILTON KEYNES |
Post Code | MK1 1DF |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
PREMIER TRAVEL EXECUTIVE SERVICES LIMITED | 1 Chancerygate House, Denbigh Road, Milton Keynes, MK1 1DF, England |
PRECIS (2263) LIMITED | 1 Chancerygate House, Denbigh Road, Milton Keynes, MK1 1DF, England |
PRECIS (2213) LIMITED | 1 Chancerygate House, Denbigh Road, Milton Keynes, MK1 1DF, England |
CHANCERYGATE (JAGUAR) LIMITED | 1 Chancerygate House, Denbigh Road, Milton Keynes, MK1 1DF, England |
PRECIS (1921) LIMITED | 1 Chancerygate House, Denbigh Road, Milton Keynes, MK1 1DF, England |
VERDE CONSTRUCTION LIMITED | 1 Chancerygate House, Denbigh Road, Milton Keynes, MK1 1DF, England |
TIME HONOURED CARS LIMITED | 1 Chancerygate House, Denbigh Road, Milton Keynes, MK1 1DF, England |
SPRINGTIME LLP | 1 Chancerygate House, Denbigh Road, Milton Keynes, MK1 1DF, England |
Entity Name | Office Address |
---|---|
FEVORE INVESTMENTS LIMITED | Denbigh House, Denbigh Road, Bletchley, MK1 1DF, United Kingdom |
DMG LEASING LIMITED | 4 Denbigh Road, Bletchley, Milton Keynes, MK1 1DF, England |
CROFTOS LIMITED | Denbigh House Denbigh Road, Bletchley, Milton Keynes, MK1 1DF |
AERO TEC LABORATORIES LIMITED | Atl Technology Centre Denbigh Road, Bletchley, Milton Keynes, MK1 1DF |
FEVORE GROUP HOLDINGS LIMITED | Denbigh House Denbigh Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1DF, United Kingdom |
SALESMASTER HOLDINGS LIMITED | Denbigh House Denbigh Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1DF, United Kingdom |
MOTOR TRADE PROPERTY SERVICES LIMITED | Denbigh House Denbigh Road, Bletchley, Milton Keynes, MK1 1DF |
DENBIGH LAND (WATFORD) LIMITED | Denbigh House Denbigh Road, Bletchley, Milton Keynes, MK1 1DF |
FEVORE (ST ALBANS) LIMITED | Denbigh House Denbigh Road, Bletchley, Milton Keynes, MK1 1DF |
ICKNIELD WAY LIMITED | Denbigh House Denbigh Road, Bletchley, Milton Keynes, MK1 1DF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DEANE, James Andrew | Secretary (Active) | The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL | / 8 September 2008 |
British / |
|
JOHNSON, Andrew William | Director (Active) | Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL | September 1963 / 24 June 1996 |
British / England |
Company Director |
JOHNSON, David Alexander | Secretary (Resigned) | 1 Second Avenue, London, SW14 8QS | / 24 June 1996 |
/ |
|
MAHENDRA, Myron Murugendra | Secretary (Resigned) | 9 Wellesley Road, Chiswick, London, W4 4BS | / 30 July 1999 |
/ |
|
CHANCERYGATE CORPORATE SERVICES LIMITED | Secretary (Resigned) | Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 0BN | / 11 July 2006 |
/ |
|
WATERLOW SECRETARIES LIMITED | Nominee Secretar (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 24 June 1996 |
/ |
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JENKINS, Paul Anthony Traies | Director (Resigned) | Further Felden, Longcroft Lane Felden, Hemel Hempstead, Hertfordshire, HP3 0BN | December 1960 / 22 November 1999 |
British / United Kingdom |
Chartered Surveyor |
JOHNSON, David Alexander | Director (Resigned) | 1 Second Avenue, London, SW14 8QS | July 1967 / 24 June 1996 |
British / |
Company Director |
MAHENDRA, Myron Murugendra | Director (Resigned) | 9 Wellesley Road, Chiswick, London, W4 4BS | March 1966 / 22 November 1999 |
British / United Kingdom |
Chartered Accountant |
VICKERS, Jeffrey | Director (Resigned) | 53 Alder Lodge, River Gardens Stevenage Road, London, SW6 6NR | June 1937 / 22 November 1999 |
British / United Kingdom |
Company Director |
WITHERS, Charles Edwin | Director (Resigned) | 20 Langhams Way, Wargrave, Reading, Berkshire, United Kingdom, RG10 8AX | July 1968 / 13 August 2001 |
British / United Kingdom |
Leasing Director |
WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 24 June 1996 |
/ |
Post Town | MILTON KEYNES |
Post Code | MK1 1DF |
SIC Code | 68100 - Buying and selling of own real estate |
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