C.G. BERKLEY PROPERTIES LIMITED

Key Data

Status

Active

Company No.

SC214005

Incorporation date

20/12/2000

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2000)

27/01/2026

Confirmation statement made on 2025-12-20 with no updates

View PDF (3 pages)

07/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

03/02/2025

Appointment of Mr Gurnam Singh Dhami as a director on 2024-12-20

View PDF (2 pages)

03/02/2025

Confirmation statement made on 2024-12-20 with updates

View PDF (4 pages)

31/01/2025

Cessation of Naranjan Singh as a person with significant control on 2024-04-05

View PDF (1 pages)

31/01/2025

Notification of Luckwinder Singh Dhami as a person with significant control on 2024-04-05

View PDF (2 pages)

31/01/2025

Termination of appointment of Naranjan Singh as a director on 2024-03-05

View PDF (1 pages)

31/01/2025

Appointment of Mr Luckwinder Singh Dhami as a director on 2024-12-20

View PDF (2 pages)

09/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

21/12/2023

Cessation of Gurnam Singh Dhami as a person with significant control on 2023-12-20

View PDF (1 pages)

21/12/2023

Notification of Naranjan Singh as a person with significant control on 2023-12-20

View PDF (2 pages)

21/12/2023

Notification of Surjit Singh Chowdhary as a person with significant control on 2023-12-20

View PDF (2 pages)

21/12/2023

Notification of Gurnam Singh Dhami as a person with significant control on 2023-12-20

View PDF (2 pages)

21/12/2023

Statement of capital following an allotment of shares on 2023-12-20

View PDF (3 pages)

21/12/2023

Confirmation statement made on 2023-12-20 with updates

View PDF (4 pages)

20/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

08/08/2023

Registered office address changed from 138 Berkeley Street Glasgow Lanarkshire G3 7HY to 174 Berkeley Street Glasgow G3 7HY on 2023-08-08

View PDF (1 pages)

21/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

20/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

31/01/2022

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

20/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

28/01/2021

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

30/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

24/01/2020

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

15/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

08/02/2019

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

17/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

09/02/2018

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

20/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

23/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

11/11/2016

Appointment of Mr Naranjan Singh as a director on 2016-10-27

View PDF (2 pages)

15/08/2016

Termination of appointment of Gurnam Singh Dhami as a director on 2016-07-29

View PDF (1 pages)

05/07/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

01/07/2016

Registration of charge SC2140050002, created on 2016-06-29

View PDF (17 pages)

08/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

22/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (4 pages)

28/08/2015

Appointment of Mr Surjit Singh Chowdhary as a director on 2015-08-20

View PDF (3 pages)

14/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

09/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (3 pages)

15/12/2014

Director's details changed for Gurnam Singh Dhami on 2014-12-15

View PDF (2 pages)

14/04/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (3 pages)

19/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

19/02/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

21/01/2014

Withdraw the company strike off application

View PDF (2 pages)

20/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/12/2013

Application to strike the company off the register

View PDF (3 pages)

25/04/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (4 pages)

28/03/2013

Withdraw the company strike off application

View PDF (2 pages)

22/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/02/2013

Application to strike the company off the register

View PDF (3 pages)

14/09/2012

Termination of appointment of Naranjan Singh as a director

View PDF (1 pages)

14/09/2012

Termination of appointment of Naranjan Singh as a secretary

View PDF (1 pages)

22/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

09/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

24/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (6 pages)

18/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

05/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (6 pages)

19/02/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

18/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (6 pages)

18/01/2010

Director's details changed for Gurnam Singh Dhami on 2010-01-18

View PDF (2 pages)

20/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

05/02/2009

Return made up to 20/12/08; full list of members

View PDF (5 pages)

23/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

20/02/2008

Return made up to 20/12/07; full list of members

View PDF (8 pages)

12/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

14/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

14/08/2007

New director appointed

View PDF (1 pages)

26/03/2007

Director resigned

View PDF (1 pages)

26/03/2007

Director resigned

View PDF (1 pages)

26/03/2007

Director resigned

View PDF (1 pages)

26/03/2007

Director resigned

View PDF (1 pages)

26/03/2007

Return made up to 20/12/06; full list of members

View PDF (4 pages)

26/03/2007

Director resigned

View PDF (1 pages)

22/12/2006

Return made up to 20/12/05; full list of members

View PDF (4 pages)

19/12/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

31/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

04/02/2005

Return made up to 20/12/04; full list of members

View PDF (10 pages)

30/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

16/07/2004

Return made up to 20/12/03; full list of members

View PDF (10 pages)

31/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

25/02/2003

Return made up to 20/12/02; full list of members

View PDF (10 pages)

23/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

12/03/2002

New director appointed

View PDF (2 pages)

11/02/2002

Return made up to 20/12/01; full list of members

View PDF (8 pages)

25/07/2001

New director appointed

View PDF (2 pages)

25/07/2001

New secretary appointed

View PDF (2 pages)

25/07/2001

New secretary appointed

View PDF (2 pages)

13/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/06/2001

Ad 20/12/00--------- £ si 6@1=6 £ ic 2/8

View PDF (3 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Secretary resigned

View PDF (1 pages)

20/12/2000

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of C.G. BERKLEY PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
40.66K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Singh, Naranjan	Director	27/10/2016 - 05/03/2024	10
Singh, Naranjan	Director	06/08/2007 - 30/06/2012	10
FIRST SECRETARIES LIMITED	Nominee Secretary	20/12/2000 - 20/12/2000	6838
FIRST DIRECTORS LIMITED	Nominee Director	20/12/2000 - 20/12/2000	5474
Chowdhary, Surjit Singh	Director	20/08/2015 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About C.G. BERKLEY PROPERTIES LIMITED

C.G. BERKLEY PROPERTIES LIMITED is an(a) Active company incorporated on 20/12/2000 with the registered office located at 174 Berkeley Street, Glasgow G3 7HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.G. BERKLEY PROPERTIES LIMITED?

C.G. BERKLEY PROPERTIES LIMITED is currently Active. It was registered on 20/12/2000 .

Where is C.G. BERKLEY PROPERTIES LIMITED located?

C.G. BERKLEY PROPERTIES LIMITED is registered at 174 Berkeley Street, Glasgow G3 7HY.

What does C.G. BERKLEY PROPERTIES LIMITED do?

C.G. BERKLEY PROPERTIES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for C.G. BERKLEY PROPERTIES LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2025-12-20 with no updates.