Based in Milton Keynes, Cgp Group Ltd was setup in 1996, it's status is listed as "Active". Cgp Group Ltd has one director listed as Johnson, David Alexander at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, David Alexander | 24 June 1996 | 30 July 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 August 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 25 June 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 04 July 2018 | |
| AD01 - Change of registered office address | 08 March 2018 | |
| AA - Annual Accounts | 09 January 2018 | |
| CS01 - N/A | 03 July 2017 | |
| PSC01 - N/A | 03 July 2017 | |
| AA - Annual Accounts | 16 December 2016 | |
| AR01 - Annual Return | 12 July 2016 | |
| CH03 - Change of particulars for secretary | 28 June 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 15 July 2015 | |
| AA - Annual Accounts | 15 January 2015 | |
| AR01 - Annual Return | 17 July 2014 | |
| AA - Annual Accounts | 20 March 2014 | |
| AR01 - Annual Return | 16 July 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AR01 - Annual Return | 17 July 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| AR01 - Annual Return | 01 July 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 16 July 2010 | |
| AD01 - Change of registered office address | 27 November 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 13 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
| AA - Annual Accounts | 07 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2008 | |
| 363a - Annual Return | 02 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| CERTNM - Change of name certificate | 23 October 2007 | |
| 363a - Annual Return | 09 July 2007 | |
| AA - Annual Accounts | 25 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2007 | |
| AA - Annual Accounts | 03 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2006 | |
| 363a - Annual Return | 26 June 2006 | |
| 363a - Annual Return | 12 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2005 | |
| AA - Annual Accounts | 29 April 2005 | |
| 363a - Annual Return | 04 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2004 | |
| 395 - Particulars of a mortgage or charge | 19 April 2004 | |
| 363s - Annual Return | 16 February 2004 | |
| AA - Annual Accounts | 13 January 2004 | |
| 395 - Particulars of a mortgage or charge | 07 October 2003 | |
| AUD - Auditor's letter of resignation | 03 June 2003 | |
| AA - Annual Accounts | 04 May 2003 | |
| 395 - Particulars of a mortgage or charge | 10 January 2003 | |
| 395 - Particulars of a mortgage or charge | 10 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 2002 | |
| 363s - Annual Return | 10 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2001 | |
| 363s - Annual Return | 19 July 2001 | |
| AA - Annual Accounts | 04 June 2001 | |
| 395 - Particulars of a mortgage or charge | 24 May 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 225 - Change of Accounting Reference Date | 10 November 2000 | |
| 363a - Annual Return | 23 October 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| 287 - Change in situation or address of Registered Office | 19 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 1999 | |
| 353 - Register of members | 18 August 1999 | |
| 363a - Annual Return | 18 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 1999 | |
| AA - Annual Accounts | 21 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 April 1999 | |
| 287 - Change in situation or address of Registered Office | 23 February 1999 | |
| CERTNM - Change of name certificate | 27 January 1999 | |
| RESOLUTIONS - N/A | 03 September 1998 | |
| RESOLUTIONS - N/A | 03 September 1998 | |
| RESOLUTIONS - N/A | 03 September 1998 | |
| RESOLUTIONS - N/A | 03 September 1998 | |
| AA - Annual Accounts | 03 September 1998 | |
| 363a - Annual Return | 26 August 1998 | |
| 363(353) - N/A | 26 August 1998 | |
| 225 - Change of Accounting Reference Date | 06 August 1998 | |
| CERTNM - Change of name certificate | 10 June 1998 | |
| AUD - Auditor's letter of resignation | 31 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 1997 | |
| 363s - Annual Return | 22 June 1997 | |
| 288 - N/A | 01 July 1996 | |
| 288 - N/A | 01 July 1996 | |
| 288 - N/A | 01 July 1996 | |
| 288 - N/A | 01 July 1996 | |
| NEWINC - New incorporation documents | 24 June 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Equitable charge | 15 April 2004 | Outstanding |
N/A |
| Deed of charge | 19 September 2003 | Outstanding |
N/A |
| Mortgage of shares | 23 December 2002 | Outstanding |
N/A |
| Mortgage of shares | 23 December 2002 | Outstanding |
N/A |
| Debenture | 18 May 2001 | Outstanding |
N/A |
