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CGP Investment Management Ltd

CGP Investment Management Ltd is a dormant company incorporated on 22 October 2010 with the registered office located in Leamington Spa, Warwickshire. CGP Investment Management Ltd was registered 14 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
07416021
Private limited company
Age
14 years
Incorporated 22 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
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Contact
Address
Gables House
62 Kenilworth Road
Leamington Spa
CV32 6JX
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Kay Ponder
Director • PSC • Administrator • British • Lives in England • Born in Aug 1951
Clive George Ponder
Director • British • Lives in England • Born in Dec 1952
Mr Clive George Ponder
PSC • British • Lives in England • Born in Dec 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Countrywide Tax & Trust Corporation Limited
Clive George Ponder is a mutual person.
Active
Willmaker Direct Limited
Clive George Ponder is a mutual person.
Active
Twit Co Limited
Clive George Ponder is a mutual person.
Active
Bracknell Land Limited
Clive George Ponder is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 2 Jul 2025
Clive George Ponder Resigned
8 Months Ago on 12 Dec 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 20 Oct 2021
Kay Ponder Details Changed
4 Years Ago on 1 Jul 2021
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 2 Jul 2025
Termination of appointment of Clive George Ponder as a director on 12 December 2024
Submitted on 7 Jan 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 9 Feb 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 20 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 6 Apr 2023
Confirmation statement made on 19 October 2022 with no updates
Submitted on 19 Oct 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 23 Jun 2022
Confirmation statement made on 19 October 2021 with no updates
Submitted on 20 Oct 2021
Director's details changed for Kay Ponder on 1 July 2021
Submitted on 1 Jul 2021
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Repayment History
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