Cgp Group Limited in Denbigh Road MILTON KEYNES

Cgp Group Limited MILTON KEYNES

Cgp Group started in year 1996 as Private Limited Company with registration number 03215561. The Cgp Group company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Milton Keynes at 1 Chancerygate House. Postal code: MK1 1DF. Since 2007/10/23 Cgp Group Limited is no longer carrying the name Chancerygate Group.

The firm has 2 directors, namely Myron M., Andrew J.. Of them, Andrew J. has been with the company the longest, being appointed on 24 June 1996 and Myron M. has been with the company for the least time - from 3 January 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cgp Group Limited Address / Contact

Office Address	1 Chancerygate House
Office Address2	Denbigh Road
Town	Milton Keynes
Post code	MK1 1DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03215561
Date of Incorporation	Mon, 24th Jun 1996
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Myron M.

Position: Director

Appointed: 03 January 2024

Andrew J.

Position: Director

Appointed: 24 June 1996

James D.

Position: Secretary

Appointed: 08 September 2008

Resigned: 27 March 2023

Chancerygate Corporate Services Limited

Position: Corporate Secretary

Appointed: 11 July 2006

Resigned: 08 September 2008

Charles W.

Position: Director

Appointed: 13 August 2001

Resigned: 12 June 2008

Myron M.

Position: Director

Appointed: 22 November 1999

Resigned: 11 July 2006

Paul J.

Position: Director

Appointed: 22 November 1999

Resigned: 04 April 2008

Jeffrey V.

Position: Director

Appointed: 22 November 1999

Resigned: 04 May 2007

Myron M.

Position: Secretary

Appointed: 30 July 1999

Resigned: 11 July 2006

David J.

Position: Secretary

Appointed: 24 June 1996

Resigned: 30 July 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 June 1996

Resigned: 24 June 1996

David J.

Position: Director

Appointed: 24 June 1996

Resigned: 30 July 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 1996

Resigned: 24 June 1996

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we established, there is Andrew J. The abovementioned PSC has significiant influence or control over this company,.

Andrew J.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Chancerygate Group	October 23, 2007
Park Royal Estates (brentford)	January 28, 1999
Park Royal Estates (residential)	June 11, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31

Balance Sheet
Cash Bank On Hand			18 579	14 708
Current Assets	503 277	326 521	320 409	317 280
Debtors			301 830	302 572
Net Assets Liabilities	479 231	54 208	-90 705	-91 831

Other
Amounts Owed By Group Undertakings Participating Interests			301 330	302 435
Amounts Owed To Group Undertakings Participating Interests			214 724	213 908
Corporation Tax Payable			477
Creditors	1 532 515	415 736	411 121	409 118
Investments			7	7
Investments Fixed Assets			7	7
Investments In Group Undertakings			7	7
Net Current Assets Liabilities	1 029 238	89 215	-90 712	-91 838
Other Creditors			195 920	195 210
Total Assets Less Current Liabilities	479 231	54 208	-90 705	-91 831
Trade Debtors Trade Receivables			500	137
Fixed Assets	550 007	35 007

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 30th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 30th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 3rd, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 9th, January 2021	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 30th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 31st, December 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 9th, January 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 16th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/24 filed on: 12th, July 2016	annual return	Free Download (6 pages)
SH01	10000.00 GBP is the capital in company's statement on 2016/07/12	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 5th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/24 filed on: 15th, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/24 filed on: 17th, July 2014	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/07/17	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 20th, March 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/24 filed on: 16th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 6th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/24 filed on: 17th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 1st, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/24 filed on: 1st, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 24th, January 2011	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 30th, September 2010	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/24 filed on: 16th, July 2010	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 27th, October 2009	accounts	Free Download (36 pages)
363a	Annual return drawn up to 2009/07/13 with complete member list filed on: 13th, July 2009	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 7th, January 2009	accounts	Free Download (36 pages)
363a	Annual return drawn up to 2008/07/02 with complete member list filed on: 2nd, July 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/09 with complete member list filed on: 9th, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/07/09 with complete member list filed on: 9th, July 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 25th, June 2007	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 25th, June 2007	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 3rd, August 2006	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 3rd, August 2006	accounts	Free Download (31 pages)
363a	Annual return drawn up to 2006/06/26 with complete member list filed on: 26th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/06/26 with complete member list filed on: 26th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/07/12 with complete member list filed on: 12th, July 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/07/12 with complete member list filed on: 12th, July 2005	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 29th, April 2005	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 29th, April 2005	accounts	Free Download (29 pages)
363a	Annual return drawn up to 2004/08/04 with complete member list filed on: 4th, August 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2004/08/04 with complete member list filed on: 4th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/16 with complete member list filed on: 16th, February 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/02/16 with complete member list filed on: 16th, February 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 13th, January 2004	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 13th, January 2004	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 4th, May 2003	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 4th, May 2003	accounts	Free Download (26 pages)
363s	Annual return drawn up to 2002/07/10 with complete member list filed on: 10th, July 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/07/10 with complete member list filed on: 10th, July 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/07/19 with complete member list filed on: 19th, July 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/07/19 with complete member list filed on: 19th, July 2001	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 2001/03/31 filed on: 4th, June 2001	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2001/03/31 filed on: 4th, June 2001	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 1st, February 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 1st, February 2001	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/00 to 31/03/00 filed on: 10th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 31/03/00 filed on: 10th, November 2000	accounts	Free Download (1 page)
363a	Annual return drawn up to 2000/10/23 with complete member list filed on: 23rd, October 2000	annual return	Free Download (10 pages)
363a	Annual return drawn up to 2000/10/23 with complete member list filed on: 23rd, October 2000	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 4th, July 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/08/31 filed on: 4th, July 2000	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1999/08/18 with complete member list filed on: 18th, August 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1999/08/18 with complete member list filed on: 18th, August 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 21st, July 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/08/31 filed on: 21st, July 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 3rd, September 1998	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 3rd, September 1998	accounts	Free Download (4 pages)
363a	Annual return drawn up to 1998/08/26 with complete member list filed on: 26th, August 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1998/08/26 with complete member list filed on: 26th, August 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 26th, August 1998	annual return
363(353)	Location of register of members address changed filed on: 26th, August 1998	annual return	Free Download
225	Accounting reference date extended from 30/06/98 to 31/08/98 filed on: 6th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/98 to 31/08/98 filed on: 6th, August 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/06/22 with complete member list filed on: 22nd, June 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/06/22 with complete member list filed on: 22nd, June 1997	annual return	Free Download (6 pages)

Cgp Group Limited MILTON KEYNES

Cgp Group Limited Address / Contact

Company Information / Profile

Company staff

Myron M.

Andrew J.

James D.

Chancerygate Corporate Services Limited

Charles W.

Myron M.

Paul J.

Jeffrey V.

Myron M.

David J.

Waterlow Nominees Limited

David J.

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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