Coordination Group Publications Ltd

Active03831170 Private limited company
Incorporated
25 August 1999 (27 years)
Industry
Book publishing (58110)
Accounts type
Group
Region
North West
Address
Broughton House
Griffin Street
Broughton In Furness
LA20 6HH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Tappenden, Michael Paul
Secretary · Appointed 22 January 2024
Director · Appointed 13 June 2018
British
Born March 1970 (56)
Director · Appointed 30 September 1999
British
Born January 1966 (60)
Officer history (9 former)
22 January 2024
Resigned Little, Carla Michelle as Secretary
22 January 2024
Appointed Tappenden, Michael Paul as Secretary
11 February 2021
Resigned Ross, Jane Michelle as Director
13 June 2018
Appointed Miller, Leila as Director
17 April 2015
Resigned Servante, Graham Paul as Director
7 April 2015
Appointed Little, Carla Michelle as Secretary
7 April 2015
Resigned Barnes, Jane Michelle as Secretary
11 July 2014
Resigned Roker, Neil Stuart as Director
1 July 2006
Appointed Roker, Neil Stuart as Director
1 July 2006
Appointed Ross, Jane Michelle as Director
11 August 2003
Appointed Barnes, Jane Michelle as Secretary
11 August 2003
Resigned Higginbottom, Paul as Secretary
31 March 2000
Resigned Lecky-Thompson, Richard William as Director
21 October 1999
Appointed Servante, Graham Paul as Director
30 September 1999
Appointed Parsons, Richard Alan as Director
30 September 1999
Appointed Lecky-Thompson, Richard William as Director
30 September 1999
Appointed Higginbottom, Paul as Secretary
25 August 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 August 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 August 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
25 August 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16998155
Former controllers (2)
20 March 2026
Ceased Richard Alan Parsons — Owns 75–100% of shares
11 February 2021
Ceased Jane Michelle Ross — Has significant influence or control

Group structure 8 shown

Ownership group derived from the Companies House PSC register

CGP Strategic Holdings Ltd Owns 75–100% of shares
Coordination Group Publications Ltd This company Owns 75–100% of shares
CGP Estates Limited Owns 75–100% of shares
Eccle Riggs Country Park Limited Owns 75–100% of shares
Market Street Filling Station Ltd Owns 75–100% of shares
Princes Street Retail Limited Owns 75–100% of shares
Eagle Crest Estates Ltd Owns 75–100% of shares

Financials

Latest accounts, made up to 31 August 2025, aren't available as data. See them on Companies House

What Coordination Group Publications say about themselves

“CGP makes the UK’s most popular educational books for KS1, KS2, SATS, 11+, KS3, GCSE and A-Level — they’re used in 9 out of 10 UK schools! We cover Maths, Science, English, History, Geography, French… you name it. And it’s not just Revision Guides — our huge range has everything students need for…”

— from cgpbooks.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates31 August 2026
2 June 2026Group of companies' accounts31 August 2025
31 March 2026Memorandum and Articles of Association
31 March 2026Resolutions
31 March 2026Resolutions
Show all recent filings

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