Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
CGP Group Limited
- Incorporated
- 24 June 1996 (30 years)
- Previously known as
- Chancerygate Group Limited (until 23 October 2007)Park Royal Estates (Brentford) Limited (until 28 January 1999)Park Royal Estates (Residential) Limited (until 11 June 1998)
- Industry
- Buying and selling of own real estate (68100)
- Controlled by
- Andrew William Johnson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12A Upper Berkeley StreetLondonW1H 7QE
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 January 2024
British
Born April 1966 (60)
Director · Appointed 24 June 1996
British
Born September 1963 (63)
Officer history (11 former)
3 January 2024
27 March 2023
8 September 2008
8 September 2008
12 June 2008
4 April 2008
4 May 2007
11 July 2006
11 July 2006
11 July 2006
13 August 2001
22 November 1999
22 November 1999
22 November 1999
30 July 1999
30 July 1999
30 July 1999
24 June 1996
24 June 1996
24 June 1996
24 June 1996
24 June 1996
24 June 1996
24 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1963 (63)
Holdings 3
Companies where CGP Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£91,831)
- down £1,126 (1%)
- Cash
- £14,708
- down £3,871 (21%)
- Debt Ratio
- 129%
- Current Ratio
- 0.8x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £7 |
| Current Assets | £317,280 |
| Debtors | £302,572 |
| Cash | £14,708 |
| Creditors (< 1 year) | £409,118 |
| Net Current Assets | (£91,838) |
| Net Assets | (£91,831) |
| Shareholder Funds | (£91,831) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 9 May 2026 | Total exemption full accounts | 31 March 2026 | ||
| 24 April 2026 | Change of details for a person with significant control | |||
| 23 April 2026 | Change of details for a person with significant control | |||
| 23 April 2026 | Director's details changed |
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