CGP ESTATES LIMITED

Key Data

Status

Active

Company No.

03829826

Incorporation date

23/08/1999

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1999)

10/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

22/05/2025

Accounts for a small company made up to 2024-08-31

View PDF (9 pages)

12/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

16/05/2024

Accounts for a small company made up to 2023-08-31

View PDF (9 pages)

22/01/2024

Termination of appointment of Carla Michelle Little as a secretary on 2024-01-22

View PDF (1 pages)

22/01/2024

Appointment of Mr Michael Paul Tappenden as a secretary on 2024-01-22

View PDF (2 pages)

13/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

30/01/2023

Accounts for a small company made up to 2022-08-31

View PDF (10 pages)

07/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

24/05/2022

Accounts for a small company made up to 2021-08-31

View PDF (10 pages)

08/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

02/06/2021

Accounts for a small company made up to 2020-08-31

View PDF (15 pages)

18/02/2021

Termination of appointment of Jane Michelle Ross as a director on 2021-02-11

View PDF (1 pages)

02/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

26/05/2020

Accounts for a small company made up to 2019-08-31

View PDF (9 pages)

04/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

30/05/2019

Accounts for a small company made up to 2018-08-31

View PDF (14 pages)

12/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

05/09/2018

Director's details changed for Mrs Jane Michelle Barnes on 2018-09-05

View PDF (2 pages)

13/06/2018

Appointment of Mrs Leila Miller as a director on 2018-06-13

View PDF (2 pages)

12/06/2018

Accounts for a small company made up to 2017-08-31

View PDF (14 pages)

24/01/2018

Satisfaction of charge 3 in full

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24/01/2018

Satisfaction of charge 1 in full

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24/01/2018

Satisfaction of charge 2 in full

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24/01/2018

Satisfaction of charge 038298260005 in full

View PDF (1 pages)

12/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

02/06/2017

Accounts for a small company made up to 2016-08-31

View PDF (12 pages)

26/09/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

14/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

30/08/2016

All of the property or undertaking has been released from charge 4

View PDF (2 pages)

03/08/2016

Auditor's resignation

View PDF (1 pages)

22/07/2016

Auditor's resignation

View PDF (1 pages)

26/05/2016

Full accounts made up to 2015-08-31

View PDF (13 pages)

15/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (4 pages)

26/06/2015

Termination of appointment of Graham Paul Servante as a director on 2015-04-17

View PDF (1 pages)

01/06/2015

Full accounts made up to 2014-08-31

View PDF (13 pages)

07/05/2015

Registration of charge 038298260005, created on 2015-04-30

View PDF (34 pages)

07/04/2015

Termination of appointment of Jane Michelle Barnes as a secretary on 2015-04-07

View PDF (1 pages)

07/04/2015

Appointment of Mrs Carla Michelle Little as a secretary on 2015-04-07

View PDF (2 pages)

16/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (4 pages)

12/08/2014

Termination of appointment of Neil Stuart Roker as a director on 2014-07-11

View PDF (1 pages)

06/06/2014

Full accounts made up to 2013-08-31

View PDF (13 pages)

23/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (5 pages)

07/06/2013

Full accounts made up to 2012-08-31

View PDF (13 pages)

18/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (5 pages)

31/05/2012

Full accounts made up to 2011-08-31

View PDF (13 pages)

23/08/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (4 pages)

28/03/2011

Full accounts made up to 2010-08-31

View PDF (13 pages)

21/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (4 pages)

21/09/2010

Director's details changed for Richard Alan Parsons on 2010-08-23

View PDF (2 pages)

21/09/2010

Director's details changed for Graham Paul Servante on 2010-08-23

View PDF (2 pages)

21/09/2010

Director's details changed for Mrs Jane Michelle Barnes on 2010-08-23

View PDF (2 pages)

21/09/2010

Director's details changed for Neil Stuart Roker on 2010-08-23

View PDF (2 pages)

21/09/2010

Secretary's details changed for Mrs Jane Michelle Barnes on 2010-08-23

View PDF (1 pages)

01/06/2010

Full accounts made up to 2009-08-31

View PDF (13 pages)

17/11/2009

Auditor's resignation

View PDF (1 pages)

16/11/2009

Auditor's resignation

View PDF (1 pages)

15/09/2009

Return made up to 23/08/09; full list of members

View PDF (4 pages)

15/09/2009

Director's change of particulars / richard parsons / 01/12/2008

View PDF (1 pages)

25/06/2009

Full accounts made up to 2008-08-31

View PDF (14 pages)

16/06/2009

Director and secretary's change of particulars / jane ross / 01/06/2009

View PDF (2 pages)

02/05/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

19/09/2008

Return made up to 23/08/08; full list of members

View PDF (4 pages)

19/09/2008

Director's change of particulars / graham servante / 23/08/2008

View PDF (1 pages)

01/07/2008

Full accounts made up to 2007-08-31

View PDF (14 pages)

26/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

23/01/2008

Particulars of mortgage/charge

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23/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

06/10/2007

Court order

View PDF (4 pages)

06/10/2007

Miscellaneous

View PDF (1 pages)

06/10/2007

Full accounts made up to 2006-08-31

View PDF (14 pages)

17/09/2007

Return made up to 23/08/07; no change of members

View PDF (8 pages)

20/08/2007

Amended full accounts made up to 2006-08-31

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25/09/2006

Return made up to 23/08/06; full list of members

View PDF (8 pages)

07/09/2006

New director appointed

View PDF (2 pages)

07/09/2006

New director appointed

View PDF (2 pages)

03/07/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (6 pages)

20/09/2005

Return made up to 23/08/05; full list of members

View PDF (3 pages)

02/08/2005

New director appointed

View PDF (2 pages)

26/07/2005

Certificate of change of name

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08/06/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (6 pages)

01/09/2004

Return made up to 23/08/04; full list of members

View PDF (6 pages)

01/07/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (6 pages)

08/04/2004

Secretary's particulars changed

View PDF (1 pages)

23/09/2003

Return made up to 23/08/03; full list of members

View PDF (6 pages)

23/09/2003

Secretary resigned

View PDF (1 pages)

23/09/2003

New secretary appointed

View PDF (2 pages)

01/07/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (6 pages)

20/09/2002

Return made up to 23/08/02; full list of members

View PDF (6 pages)

25/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

14/09/2001

Return made up to 23/08/01; full list of members

View PDF (6 pages)

23/01/2001

Accounts for a dormant company made up to 2000-08-31

View PDF (4 pages)

18/09/2000

Return made up to 23/08/00; full list of members

View PDF (6 pages)

07/10/1999

Registered office changed on 07/10/99 from: market street broughton in furness cumbria LA20 6HP

View PDF (1 pages)

07/10/1999

New secretary appointed

View PDF (2 pages)

07/10/1999

New director appointed

View PDF (2 pages)

26/08/1999

Secretary resigned

View PDF (1 pages)

26/08/1999

Director resigned

View PDF (1 pages)

23/08/1999

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£3,317.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

31/08/2026

Last change occurred

31/08/2024

Accounts

Small

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
2
8.87K
-
0.00
3.32K
-

2021
2
8.87K
-
0.00
3.32K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

8.87K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.32K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Parsons, Richard Alan	Director	30/09/1999 - Present	18
Miller, Leila	Director	13/06/2018 - Present	9
Little, Carla Michelle	Secretary	07/04/2015 - 22/01/2024	-
Tappenden, Michael Paul	Secretary	22/01/2024 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CGP ESTATES LIMITED

CGP ESTATES LIMITED is an(a) Active company incorporated on 23/08/1999 with the registered office located at Broughton House, Griffin Street, Broughton In Furness, Cumbria LA20 6HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CGP ESTATES LIMITED?

CGP ESTATES LIMITED is currently Active. It was registered on 23/08/1999 .

Where is CGP ESTATES LIMITED located?

CGP ESTATES LIMITED is registered at Broughton House, Griffin Street, Broughton In Furness, Cumbria LA20 6HH.

What does CGP ESTATES LIMITED do?

CGP ESTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CGP ESTATES LIMITED have?

CGP ESTATES LIMITED had 2 employees in 2021.

What is the latest filing for CGP ESTATES LIMITED?

The latest filing was on 10/09/2025: Confirmation statement made on 2025-08-31 with no updates.