Active
Company Information for CGP ESTATES LIMITED
BROUGHTON HOUSE, GRIFFIN STREET, BROUGHTON IN FURNESS, CUMBRIA, LA20 6HH,
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Company Registration Number
03829826
Private Limited Company
Active |
Company Name | ||
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CGP ESTATES LIMITED | ||
Legal Registered Office | ||
BROUGHTON HOUSE GRIFFIN STREET BROUGHTON IN FURNESS CUMBRIA LA20 6HH Other companies in LA20 | ||
Previous Names | ||
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Company Number | 03829826 | |
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Company ID Number | 03829826 | |
Date formed | 1999-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-07 23:57:27 |
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Registered address | Last known status | Formation date | ||
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CGP ESTATES SDN. BERHAD | Active |
Officer | Role | Date Appointed |
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CARLA MICHELLE LITTLE |
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JANE MICHELLE BARNES |
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LEILA MILLER |
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RICHARD ALAN PARSONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM PAUL SERVANTE |
Director | ||
JANE MICHELLE BARNES |
Company Secretary | ||
NEIL STUART ROKER |
Director | ||
PAUL HIGGINBOTTOM |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARKET STREET FILLING STATION LTD | Director | 2006-07-01 | CURRENT | 1999-08-19 | Active | |
ECCLE RIGGS COUNTRY PARK LIMITED | Director | 2006-07-01 | CURRENT | 1999-08-23 | Active | |
COORDINATION GROUP PUBLICATIONS LTD | Director | 2006-07-01 | CURRENT | 1999-08-25 | Active | |
MARKET STREET FILLING STATION LTD | Director | 2018-06-13 | CURRENT | 1999-08-19 | Active | |
ECCLE RIGGS COUNTRY PARK LIMITED | Director | 2018-06-13 | CURRENT | 1999-08-23 | Active | |
COORDINATION GROUP PUBLICATIONS LTD | Director | 2018-06-13 | CURRENT | 1999-08-25 | Active | |
MARKET STREET FILLING STATION LTD | Director | 1999-09-30 | CURRENT | 1999-08-19 | Active | |
ECCLE RIGGS COUNTRY PARK LIMITED | Director | 1999-09-30 | CURRENT | 1999-08-23 | Active | |
COORDINATION GROUP PUBLICATIONS LTD | Director | 1999-09-30 | CURRENT | 1999-08-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MICHELLE ROSS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Jane Michelle Barnes on 2018-09-05 | |
AP01 | DIRECTOR APPOINTED MRS LEILA MILLER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038298260005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
MR05 | All of the property or undertaking has been released from charge for charge number 4 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PAUL SERVANTE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038298260005 | |
TM02 | Termination of appointment of Jane Michelle Barnes on 2015-04-07 | |
AP03 | Appointment of Mrs Carla Michelle Little as company secretary on 2015-04-07 | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL STUART ROKER | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 31/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 23/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 23/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 23/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL SERVANTE / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STUART ROKER / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN PARSONS / 23/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MICHELLE BARNES / 23/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE MICHELLE BARNES / 23/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARSONS / 01/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE ROSS / 01/06/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SERVANTE / 23/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MISC | ML28 TO REVOVE PAGES/AUG06 ACCT | |
OC | REMOVAL OF PAGES FROM AUG06 ACCT | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CGP BOOKS LTD CERTIFICATE ISSUED ON 26/07/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/10/99 FROM: MARKET STREET BROUGHTON IN FURNESS CUMBRIA LA20 6HP | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
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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 ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CGP ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |