Cgp (northampton) Limited. net worth, address, company information. Free

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Cgp (Northampton) Limited (Companies House Registration Number 05522454) is a private limited company established on 2005-07-29 in England. This business can be found at 12A Upper Berkeley Street, London W1H 7QE. Having undergone a change in 2007-10-17, the previous name this company used was Chancerygate (Northampton) Limited. Cgp (Northampton) Limited is operating under SIC code: 41100 that means "development of building projects".

Company details

Name	Cgp (northampton) Limited
Number	05522454
Date of Incorporation:	July 29, 2005
End of financial year:	31 March
Address:	12a Upper Berkeley Street, London, W1H 7QE
SIC code:	41100 - Development of building projects

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Alastair K. (appointed on 08 May 2023), Eva H. (appointment date: 08 May 2023), Andrew J. (appointed on 02 August 2005). The official register reports 1 person of significant control - Chancerygate Limited, a corporation that is located at Upper Berkeley Street, W1H 7QE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Chancerygate Limited

6 April 2016

Address	12a Upper Berkeley Street, London, W1H 7QE, England
Legal authority	Laws Of England
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	03699100
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Micro company accounts made up to 31st March 2023 filed on: 26th, March 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st March 2023 filed on: 26th, March 2024 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 8th May 2023 filed on: 8th, May 2023 \| officers	Free Download (2 pages)
(TM01) 8th May 2023 - the day director's appointment was terminated filed on: 8th, May 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th May 2023 filed on: 8th, May 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 6th, January 2023 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (16 pages)
(CH01) On 10th April 2021 director's details were changed filed on: 9th, September 2021 \| officers	Free Download (2 pages)
(CH01) On 10th April 2021 director's details were changed filed on: 9th, September 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st March 2020 filed on: 26th, October 2020 \| accounts	Free Download (15 pages)
(AA) Small-sized company accounts made up to 31st March 2019 filed on: 17th, December 2019 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 30th January 2019 filed on: 30th, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2018 filed on: 21st, August 2018 \| accounts	Free Download (16 pages)
(AA) Small-sized company accounts made up to 31st March 2017 filed on: 22nd, September 2017 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 3rd, November 2016 \| accounts	Free Download (17 pages)
(CH01) On 28th October 2016 director's details were changed filed on: 28th, October 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 28th October 2016. New Address: 12a Upper Berkeley Street London W1H 7QE. Previous address: 35 Hays Mews London Uk W1J 5PZ filed on: 28th, October 2016 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 28th October 2016 filed on: 28th, October 2016 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 24th June 2016 filed on: 28th, June 2016 \| officers	Free Download (2 pages)
(TM02) 24th June 2016 - the day secretary's appointment was terminated filed on: 28th, June 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2015 filed on: 22nd, October 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 29th July 2015 with full list of members filed on: 26th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 26th August 2015: 1.00 GBP capital
(AA) Full accounts for the period ending 31st March 2014 filed on: 5th, January 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 29th July 2014 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2013 filed on: 3rd, January 2014 \| accounts	Free Download (13 pages)
(CH03) On 31st July 2013 secretary's details were changed filed on: 31st, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 29th July 2013 with full list of members filed on: 31st, July 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 2nd, April 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 29th July 2012 with full list of members filed on: 7th, August 2012 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened to 31st March 2012 filed on: 17th, April 2012 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2011 filed on: 3rd, April 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 29th July 2011 with full list of members filed on: 15th, August 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th June 2010 filed on: 22nd, March 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 29th July 2010 with full list of members filed on: 25th, August 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 30th June 2009 filed on: 6th, April 2010 \| accounts	Free Download (15 pages)
(AD01) Registered office address changed from Seymour House Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9DE on 27th November 2009 filed on: 27th, November 2009 \| address	Free Download (1 page)
(363a) Annual return up to 30th July 2009 with shareholders record filed on: 30th, July 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 30th June 2008 filed on: 6th, May 2009 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 30th June 2007 filed on: 16th, February 2009 \| accounts	Free Download (13 pages)
(288a) On 2nd October 2008 Secretary appointed filed on: 2nd, October 2008 \| officers	Free Download (2 pages)
(288b) On 25th September 2008 Appointment terminated secretary filed on: 25th, September 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 13th August 2008 with shareholders record filed on: 13th, August 2008 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed chancerygate (northampton) limit edcertificate issued on 17/10/07 filed on: 17th, October 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed chancerygate (northampton) limit edcertificate issued on 17/10/07 filed on: 17th, October 2007 \| change of name	Free Download (2 pages)
(363a) Annual return up to 21st August 2007 with shareholders record filed on: 21st, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 21st August 2007 with shareholders record filed on: 21st, August 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 30th June 2006 filed on: 3rd, August 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 30th June 2006 filed on: 3rd, August 2007 \| accounts	Free Download (12 pages)
(363a) Annual return up to 7th August 2006 with shareholders record filed on: 7th, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 7th August 2006 with shareholders record filed on: 7th, August 2006 \| annual return	Free Download (2 pages)
(288a) On 2nd August 2006 New secretary appointed filed on: 2nd, August 2006 \| officers	Free Download (1 page)
(288a) On 2nd August 2006 New secretary appointed filed on: 2nd, August 2006 \| officers	Free Download (1 page)
(288b) On 2nd August 2006 Secretary resigned filed on: 2nd, August 2006 \| officers	Free Download (1 page)
(288b) On 2nd August 2006 Secretary resigned filed on: 2nd, August 2006 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 29th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/06 to 30/06/06 filed on: 29th, June 2006 \| accounts	Free Download (1 page)
(288b) On 12th August 2005 Director resigned filed on: 12th, August 2005 \| officers	Free Download (1 page)
(288b) On 12th August 2005 Director resigned filed on: 12th, August 2005 \| officers	Free Download (1 page)
(288a) On 12th August 2005 New secretary appointed filed on: 12th, August 2005 \| officers	Free Download (1 page)
(288b) On 12th August 2005 Secretary resigned filed on: 12th, August 2005 \| officers	Free Download (1 page)
(288b) On 12th August 2005 Secretary resigned filed on: 12th, August 2005 \| officers	Free Download (1 page)
(288a) On 12th August 2005 New director appointed filed on: 12th, August 2005 \| officers	Free Download (7 pages)
(288a) On 12th August 2005 New secretary appointed filed on: 12th, August 2005 \| officers	Free Download (1 page)
(288a) On 12th August 2005 New director appointed filed on: 12th, August 2005 \| officers	Free Download (7 pages)
(NEWINC) Incorporation filed on: 29th, July 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 29th, July 2005 \| incorporation	Free Download (18 pages)

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