C.G.P. ENGINEERING LTD

Key Data

Status

Active

Company No.

02033559

Incorporation date

03/07/1986

Size

Total Exemption Full

Classification

Machining (25.62 - SIC 2007);Manufacture of other machine tools (28.49 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1986)

29/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (13 pages)

29/04/2025

Confirmation statement made on 2025-04-25 with updates

View PDF (4 pages)

10/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (13 pages)

24/06/2024

Termination of appointment of Philip Harrison as a secretary on 2024-06-21

View PDF (1 pages)

24/05/2024

Satisfaction of charge 020335590006 in full

View PDF (1 pages)

10/05/2024

Confirmation statement made on 2024-04-25 with updates

View PDF (4 pages)

19/05/2023

Total exemption full accounts made up to 2022-10-31

View PDF (13 pages)

27/04/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

25/04/2022

Confirmation statement made on 2022-04-25 with updates

View PDF (3 pages)

12/04/2022

Total exemption full accounts made up to 2021-10-31

View PDF (13 pages)

18/05/2021

Total exemption full accounts made up to 2020-10-31

View PDF (13 pages)

12/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

13/10/2020

Notification of Richard Ian Parker as a person with significant control on 2019-06-21

View PDF (2 pages)

13/10/2020

Cessation of Gillian Ann Harrison as a person with significant control on 2019-06-21

View PDF (1 pages)

13/10/2020

Cessation of Clive Patrick Harrison as a person with significant control on 2019-06-21

View PDF (1 pages)

11/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (12 pages)

13/05/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (4 pages)

24/06/2019

Termination of appointment of Clive Patrick Harrison as a director on 2019-06-21

View PDF (1 pages)

21/06/2019

Termination of appointment of Philip Patrick Harrison as a director on 2019-06-21

View PDF (1 pages)

21/06/2019

Termination of appointment of Gillian Ann Harrison as a director on 2019-06-21

View PDF (1 pages)

21/06/2019

Appointment of Mr Philip Harrison as a secretary on 2019-06-21

View PDF (2 pages)

21/06/2019

Termination of appointment of Gillian Ann Harrison as a secretary on 2019-06-21

View PDF (1 pages)

21/06/2019

Appointment of Mr Richard Ian Parker as a director on 2019-06-21

View PDF (2 pages)

21/06/2019

Registration of charge 020335590006, created on 2019-06-21

View PDF (37 pages)

20/06/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

21/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

14/02/2019

Director's details changed for Mr Philip Patrick Harrison on 2019-02-01

View PDF (2 pages)

07/02/2019

Total exemption full accounts made up to 2018-10-31

View PDF (12 pages)

02/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (12 pages)

09/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (4 pages)

27/07/2017

Total exemption full accounts made up to 2016-10-31

View PDF (13 pages)

28/06/2017

Confirmation statement made on 2017-04-30 with no updates

View PDF (3 pages)

27/06/2017

Notification of Gillian Harrison as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Notification of Clive Patrick Harrison as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2016

Director's details changed for Mr Philip Patrick Harrison on 2016-07-03

View PDF (2 pages)

04/07/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (7 pages)

04/03/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

01/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (6 pages)

30/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

07/07/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (6 pages)

24/01/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

30/04/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (6 pages)

04/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

28/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (6 pages)

19/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

12/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

23/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

13/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

13/05/2010

Director's details changed for Mrs Gillian Ann Harrison on 2010-04-30

View PDF (2 pages)

13/05/2010

Director's details changed for Philip Patrick Harrison on 2010-04-30

View PDF (2 pages)

13/05/2010

Director's details changed for Mr Clive Patrick Harrison on 2010-04-30

View PDF (2 pages)

12/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

13/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

12/05/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

22/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

22/05/2008

Registered office changed on 22/05/2008 from westwood house 78 loughborough road quorn leicestershire LE12 8DX

View PDF (1 pages)

22/05/2008

Location of debenture register

View PDF (1 pages)

22/05/2008

Location of register of members

View PDF (1 pages)

19/02/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

16/07/2007

Registered office changed on 16/07/07 from: 1 cross street oadby leicester leicestershire LE2 4DD

View PDF (1 pages)

07/06/2007

Return made up to 30/04/07; full list of members

View PDF (3 pages)

07/06/2007

Director's particulars changed

View PDF (1 pages)

05/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

03/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2006

Return made up to 30/04/06; full list of members

View PDF (3 pages)

02/02/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

02/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

02/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

06/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

06/08/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

24/05/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (8 pages)

18/05/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

04/02/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

22/04/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

25/02/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

14/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

19/03/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

23/08/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

23/06/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

24/02/2000

Registered office changed on 24/02/00 from: unit 11 cornwall business centre cornwall road south wigston leicester LE18 4XH

View PDF (1 pages)

18/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

28/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

21/04/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

14/04/1999

New director appointed

View PDF (2 pages)

19/05/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

04/03/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

02/07/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

14/02/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

01/07/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

13/02/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

10/07/1995

Registered office changed on 10/07/95 from: rear of 551 aylestone road leicester LE2 8TD

View PDF (0 pages)

10/07/1995

Return made up to 30/04/95; no change of members

View PDF (0 pages)

21/03/1995

Full accounts made up to 1994-10-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

08/09/1994

Director resigned

View PDF (0 pages)

08/09/1994

Return made up to 30/04/94; no change of members

View PDF (0 pages)

02/09/1994

Accounts for a small company made up to 1993-10-31

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28/07/1993

Accounting reference date extended from 31/07 to 31/10

View PDF (0 pages)

07/06/1993

Return made up to 30/04/93; full list of members

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03/06/1993

Full accounts made up to 1992-07-31

View PDF (0 pages)

08/05/1992

Return made up to 30/04/92; no change of members

View PDF (0 pages)

20/02/1992

Full accounts made up to 1991-07-31

View PDF (0 pages)

16/12/1991

Registered office changed on 16/12/91 from: unit 20 crawford house west avenue wigston leicester

View PDF (0 pages)

28/07/1991

Return made up to 30/04/91; no change of members

View PDF (0 pages)

26/11/1990

New director appointed

View PDF (0 pages)

20/11/1990

Full accounts made up to 1990-07-31

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20/09/1990

Return made up to 30/04/90; full list of members

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18/10/1989

Full accounts made up to 1989-07-31

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16/10/1989

Nc inc already adjusted

View PDF (0 pages)

16/10/1989

Wd 09/10/89 ad 02/10/89--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (0 pages)

16/10/1989

Resolutions

View PDF (0 pages)

19/05/1989

Return made up to 16/02/89; no change of members

View PDF (0 pages)

19/05/1989

Full accounts made up to 1988-07-31

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19/05/1989

Return made up to 31/12/88; no change of members

View PDF (0 pages)

13/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

17/11/1987

Full accounts made up to 1987-07-31

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17/11/1987

Return made up to 14/10/87; full list of members

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29/09/1986

Accounting reference date notified as 31/07

View PDF (0 pages)

05/09/1986

New director appointed

View PDF (0 pages)

20/08/1986

Certificate of change of name

View PDF (0 pages)

08/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

08/08/1986

Registered office changed on 08/08/86 from: 124-128 city road london EC1V 2NJ

View PDF (0 pages)

01/08/1986

Certificate of change of name

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03/07/1986

Certificate of Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-15.26 % *

* during past year

Cash in Bank

£97,626.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

25/04/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
7
186.35K
-
0.00
115.21K
-

2022
7
189.48K
-
0.00
97.63K
-

2022
7
189.48K
-
0.00
97.63K
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

189.48K £1.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

97.63K £-15.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Parker, Richard Ian	Director	21/06/2019 - Present	2
Harrison, Philip	Secretary	21/06/2019 - 21/06/2024	-

Persons with Significant Control

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

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Description

About C.G.P. ENGINEERING LTD

C.G.P. ENGINEERING LTD is an(a) Active company incorporated on 03/07/1986 with the registered office located at Westwood House 78 Loughborough Road, Quorn, Loughborough, Leicestershire LE12 8DX. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of C.G.P. ENGINEERING LTD?

C.G.P. ENGINEERING LTD is currently Active. It was registered on 03/07/1986 .

Where is C.G.P. ENGINEERING LTD located?

C.G.P. ENGINEERING LTD is registered at Westwood House 78 Loughborough Road, Quorn, Loughborough, Leicestershire LE12 8DX.

What does C.G.P. ENGINEERING LTD do?

C.G.P. ENGINEERING LTD operates in the Machining (25.62 - SIC 2007) sector.

How many employees does C.G.P. ENGINEERING LTD have?

C.G.P. ENGINEERING LTD had 7 employees in 2022.

What is the latest filing for C.G.P. ENGINEERING LTD?

The latest filing was on 29/07/2025: Total exemption full accounts made up to 2024-10-31.