CG

CGP GROUP LIMITED

Active

Company number 03215561

London, England · Incorporated 24 June 1996

12a Upper Berkeley Street, London, W1H 7QE, England

Last updated on 15 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PARK ROYAL ESTATES (RESIDENTIAL) LIMITED · 24 June 1996 – 11 June 1998

PARK ROYAL ESTATES (BRENTFORD) LIMITED · 11 June 1998 – 28 January 1999

CHANCERYGATE GROUP LIMITED · 28 January 1999 – 23 October 2007

Company overview

CGP Group Limited (company number 03215561) is an active private limited company incorporated on 24 June 1996. It is registered at 12a Upper Berkeley Street, London W1H 7QE and carries on business under SIC code 68100 (buying and selling of own real estate).

The company has no charges, has never been liquidated, and has no insolvency history. It files total-exemption-full accounts annually; the most recent accounts made up to 31 March 2026 were filed on 21 November 2025. Confirmation statements are filed on time, with the latest made up to 24 June 2026.

Current officers consist of one active director, Myron Murugendra Mahendra (appointed 3 January 2024). Andrew William Johnson, resident in Portugal, remains the sole person with significant control, exercising significant influence or control.

The company has undergone several name changes, the most recent being from Chancerygate Group Limited to CGP Group Limited in October 2007. It maintains an active filing record with regular accounts, confirmation statements and officer updates.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
24 June 2026
Next due
8 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew William Johnson
Born September 1963
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2026 View
Change Person Director Company With Change Date
Officers
23 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Change Person Director Company With Change Date
Officers
9 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Change Person Secretary Company With Change Date
Officers
28 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2011 View
Accounts With Accounts Type Group
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2009 View
Accounts With Accounts Type Group
Accounts
27 October 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Officers
20 January 2009 View
Accounts With Accounts Type Group
Accounts
7 January 2009 View
Legacy
Officers
29 September 2008 View
Legacy
Annual Return
2 July 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
8 April 2008 View
Certificate Change Of Name Company
Change Of Name
23 October 2007 View
Legacy
Annual Return
9 July 2007 View
Accounts With Accounts Type Group
Accounts
25 June 2007 View
Legacy
Officers
7 June 2007 View
Accounts With Accounts Type Group
Accounts
3 August 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Annual Return
26 June 2006 View
Legacy
Annual Return
12 July 2005 View
Legacy
Officers
7 July 2005 View
Accounts With Accounts Type Group
Accounts
29 April 2005 View
Legacy
Annual Return
4 August 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
17 June 2004 View
Legacy
Mortgage
19 April 2004 View
Legacy
Annual Return
16 February 2004 View
Accounts With Accounts Type Group
Accounts
13 January 2004 View
Legacy
Mortgage
7 October 2003 View
Auditors Resignation Company
Auditors
3 June 2003 View
Accounts With Accounts Type Group
Accounts
4 May 2003 View
Legacy
Mortgage
10 January 2003 View
Legacy
Mortgage
10 January 2003 View
Legacy
Officers
27 November 2002 View
Legacy
Annual Return
10 July 2002 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Annual Return
19 July 2001 View
Accounts With Accounts Type Full Group
Accounts
4 June 2001 View
Legacy
Mortgage
24 May 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Accounts
10 November 2000 View
Legacy
Annual Return
23 October 2000 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Legacy
Address
19 June 2000 View
Legacy
Capital
7 February 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Annual Return
18 August 1999 View
Legacy
Address
18 August 1999 View
Legacy
Officers
26 July 1999 View
Accounts With Accounts Type Full
Accounts
21 July 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Address
23 February 1999 View
Certificate Change Of Name Company
Change Of Name
27 January 1999 View
Accounts With Accounts Type Full
Accounts
3 September 1998 View
Resolution
Resolution
3 September 1998 View
Resolution
Resolution
3 September 1998 View
Resolution
Resolution
3 September 1998 View
Resolution
Resolution
3 September 1998 View
Legacy
Annual Return
26 August 1998 View
Legacy
Annual Return
26 August 1998 View
Legacy
Accounts
6 August 1998 View
Certificate Change Of Name Company
Change Of Name
10 June 1998 View
Auditors Resignation Company
Auditors
31 May 1998 View
Legacy
Officers
17 November 1997 View
Legacy
Annual Return
22 June 1997 View
Legacy
Officers
1 July 1996 View
Legacy
Officers
1 July 1996 View
Legacy
Officers
1 July 1996 View
Legacy
Officers
1 July 1996 View
Incorporation Company
Incorporation
24 June 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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