CGP INVESTMENT MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

07416021

Incorporation date

22/10/2010

Size

Dormant

Classification

Activities of investment trusts (64.30/1 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2010)

24/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/11/2025

Application to strike the company off the register

View PDF (3 pages)

02/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

07/01/2025

Termination of appointment of Clive George Ponder as a director on 2024-12-12

View PDF (1 pages)

22/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

09/02/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

20/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

06/04/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

23/06/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

20/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

01/07/2021

Director's details changed for Kay Ponder on 2021-07-01

View PDF (2 pages)

23/06/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

20/10/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

22/09/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

17/09/2020

Registered office address changed from 30 Binley Road Coventry CV3 1JA to Gables House 62 Kenilworth Road Leamington Spa CV32 6JX on 2020-09-17

View PDF (1 pages)

29/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

01/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

31/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

17/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

19/10/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

04/07/2017

Micro company accounts made up to 2016-10-31

View PDF (2 pages)

27/10/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (6 pages)

04/07/2016

Micro company accounts made up to 2015-10-31

View PDF (2 pages)

23/10/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (4 pages)

07/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

04/11/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (4 pages)

27/06/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

22/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (4 pages)

12/07/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

26/10/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (4 pages)

17/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

07/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (4 pages)

22/10/2010

Incorporation

View PDF (8 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

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Confirmation

Last made up date

31/10/2024

Next confirmation date

19/10/2025

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

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
Ponder, Clive George	Director	22/10/2010 - 12/12/2024	47
Ponder, Kay	Director	22/10/2010 - Present	2

Persons with Significant Control

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

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Description

About CGP INVESTMENT MANAGEMENT LTD

CGP INVESTMENT MANAGEMENT LTD is an(a) Dissolved company incorporated on 22/10/2010 with the registered office located at Gables House, 62 Kenilworth Road, Leamington Spa CV32 6JX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CGP INVESTMENT MANAGEMENT LTD?

CGP INVESTMENT MANAGEMENT LTD is currently Dissolved. It was registered on 22/10/2010 and dissolved on 24/02/2026.

Where is CGP INVESTMENT MANAGEMENT LTD located?

CGP INVESTMENT MANAGEMENT LTD is registered at Gables House, 62 Kenilworth Road, Leamington Spa CV32 6JX.

What does CGP INVESTMENT MANAGEMENT LTD do?

CGP INVESTMENT MANAGEMENT LTD operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for CGP INVESTMENT MANAGEMENT LTD?

The latest filing was on 24/02/2026: Final Gazette dissolved via voluntary strike-off.