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CGP Group Limited

CGP Group Limited is an active company incorporated on 24 June 1996 with the registered office located in London, Greater London. CGP Group Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03215561
Private limited company
Age
29 years
Incorporated 24 June 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
12a Upper Berkeley Street
London
W1H 7QE
England
Address changed on 3 Jan 2024 (1 year 8 months ago)
Previous address was 1 Chancerygate House Denbigh Road Milton Keynes MK1 1DF England
Telephone
01295768043
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in Portugal • Born in Sep 1963
Mr Andrew William Johnson
PSC • British • Lives in Portugal • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
O & T Properties Limited
Andrew William Johnson and Myron Murugendra Mahendra are mutual people.
Active
Precis (2263) Limited
Myron Murugendra Mahendra and Andrew William Johnson are mutual people.
Active
Chancerygate (Business Centre) Limited
Andrew William Johnson and Myron Murugendra Mahendra are mutual people.
Active
Premier Travel Executive Services Limited
Andrew William Johnson and Myron Murugendra Mahendra are mutual people.
Active
Chancerygate (Leinster Mews) Limited
Andrew William Johnson and Myron Murugendra Mahendra are mutual people.
Active
O & T Property Investment Limited
Myron Murugendra Mahendra and Andrew William Johnson are mutual people.
Active
Chancerygate Investment Property Limited
Andrew William Johnson and Myron Murugendra Mahendra are mutual people.
Active
O & T (Warham) Limited
Myron Murugendra Mahendra and Andrew William Johnson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9K
Increased by £200 (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£498.23K
Decreased by £1.38K (-0%)
Total Liabilities
-£396.56K
Decreased by £1.17K (-0%)
Net Assets
£101.67K
Decreased by £210 (-0%)
Debt Ratio (%)
80%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Jun 2025
Full Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Mr Myron Murugendra Mahendra Appointed
1 Year 8 Months Ago on 3 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
James Andrew Deane Resigned
2 Years 5 Months Ago on 27 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Aug 2022
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Documents
Confirmation statement made on 24 June 2025 with no updates
Submitted on 28 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Oct 2024
Confirmation statement made on 24 June 2024 with no updates
Submitted on 24 Jun 2024
Registered office address changed from 1 Chancerygate House Denbigh Road Milton Keynes MK1 1DF England to 12a Upper Berkeley Street London W1H 7QE on 3 January 2024
Submitted on 3 Jan 2024
Appointment of Mr Myron Murugendra Mahendra as a director on 3 January 2024
Submitted on 3 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Oct 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 30 Jun 2023
Termination of appointment of James Andrew Deane as a secretary on 27 March 2023
Submitted on 27 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 3 Jan 2023
Confirmation statement made on 24 June 2022 with no updates
Submitted on 1 Aug 2022
Repayment History
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