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Company Information for

CGP ASSOCIATES LIMITED

KIRKS, RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HR2 6FE,
Company Registration Number
02630692
Private Limited Company
Liquidation

Company Overview

About Cgp Associates Ltd
CGP ASSOCIATES LIMITED was founded on 1991-07-19 and has its registered office in Hereford. The organisation's status is listed as "Liquidation". Cgp Associates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
CGP ASSOCIATES LIMITED
 
Legal Registered Office
KIRKS, RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD
ROTHERWAS INDUSTRIAL ESTATE
HEREFORD
HR2 6FE
Other companies in WR14
 
Filing Information
Company Number 02630692
Company ID Number 02630692
Date formed 1991-07-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts 
Last Datalog update: 2018-10-05 05:34:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CGP ASSOCIATES LIMITED

Company Officers of CGP ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
IAN RICHARD PUGH
Company Secretary 2002-01-01
IAN RICHARD PUGH
Director 1991-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK MALCOLM GINGELL
Director 1991-07-19 2016-05-31
CHRISTOPHER JOHN STRACHAN
Director 2000-04-06 2012-08-31
HAZEL ELIZABETH CROUCH
Director 1991-07-19 2007-03-30
ROBERT MICHAEL ANDREWS
Director 2004-07-23 2005-07-31
PAUL TIMOTHY CROUCH
Director 1996-07-16 2004-03-31
HAZEL ELIZABETH CROUCH
Company Secretary 1991-07-19 2001-12-31
IAN DOUGLAS FISH
Director 1994-06-15 1995-09-21
DANIEL JOHN DWYER
Nominated Secretary 1991-07-19 1991-07-19
DANIEL JOHN DWYER
Nominated Director 1991-07-19 1991-07-19
SAMUEL GEORGE ALAN LLOYD
Nominated Director 1991-07-19 1991-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN RICHARD PUGH TOLTHESTAR LIMITED Company Secretary 2004-08-11 CURRENT 2004-08-11 Active
IAN RICHARD PUGH TOLTHESTAR LIMITED Director 2004-08-11 CURRENT 2004-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-11LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-08-11LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2017 FROM C/O IAN PUGH 111 OLD HILLS DEBLINS GREEN CALLOW END WORCESTER WR2 4UE ENGLAND
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES
2017-03-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK GINGELL
2016-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 23 WOODFARM ROAD MALVERN WORCESTERSHIRE WR14 4PL
2016-03-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0110/07/15 FULL LIST
2015-03-06AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0110/07/14 FULL LIST
2014-02-18AA31/07/13 TOTAL EXEMPTION SMALL
2013-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 2 MAPLE ROAD ENGIMA BUSINESS PARK MALVERN WORCESTERSHIRE WR14 1GQ
2013-07-11AR0110/07/13 FULL LIST
2013-04-16AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STRACHAN
2012-08-21AR0110/07/12 FULL LIST
2012-03-05AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-22AR0110/07/11 FULL LIST
2011-01-18AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-17AR0110/07/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN STRACHAN / 07/07/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD PUGH / 07/07/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MALCOLM GINGELL / 07/07/2010
2009-12-10AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-04-08AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-10363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-08-30363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-08-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-30288bDIRECTOR RESIGNED
2007-02-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-08-01363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2005-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-11-18169£ IC 200/100 31/10/05 £ SR 100@1=100
2005-08-09288bDIRECTOR RESIGNED
2005-07-14363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-04-08287REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 23 WOODFARM ROAD MALVERN WORCESTERSHIRE WR14 4PL
2004-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-08-09288aNEW DIRECTOR APPOINTED
2004-07-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-19363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-05-07287REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 2 MAPLE CLOSE ENIGMA BUSINESS PARK MALVERN WR14 1GQ
2004-04-17288bDIRECTOR RESIGNED
2003-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-10-24SASHARES AGREEMENT OTC
2003-10-2488(2)RAD 06/10/03--------- £ SI 100@1=100 £ IC 100/200
2003-10-16123NC INC ALREADY ADJUSTED 06/10/03
2003-10-16RES04£ NC 100/200
2003-10-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-17363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-12-24AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-07-15363(287)REGISTERED OFFICE CHANGED ON 15/07/02
2002-07-15363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-06-25287REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 27 RICHMOND ROAD MALVERN LINK WORCS WR14 1NE
2002-02-15AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-01-04288bSECRETARY RESIGNED
2002-01-04288aNEW SECRETARY APPOINTED
2001-07-13363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-02-06AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-07-21363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-07-14288aNEW DIRECTOR APPOINTED
2000-01-23AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-08-06363sRETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
1999-04-30AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-07-23363sRETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
1998-04-29AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-08-01363sRETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
1996-11-14AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-07-30363sRETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
1996-07-21288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CGP ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-08-07
Appointment of Liquidators2017-08-07
Deemed Consent2017-07-24
Fines / Sanctions
No fines or sanctions have been issued against CGP ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CGP ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 279,658

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CGP ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 5,469
Current Assets 2012-08-01 £ 114,087
Debtors 2012-08-01 £ 108,618
Fixed Assets 2012-08-01 £ 5,045
Shareholder Funds 2012-08-01 £ 160,526
Tangible Fixed Assets 2012-08-01 £ 5,045

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CGP ASSOCIATES LIMITED registering or being granted any patents
Domain Names

CGP ASSOCIATES LIMITED owns 2 domain names.

cgp.co.uk   cgpa.co.uk  

Trademarks
We have not found any records of CGP ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CGP ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CGP ASSOCIATES LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where CGP ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CGP ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CGP ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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