Cgp Investment Management Ltd in Leamington Spa, CV32 6JX

Description

Data updated on: 01-11-2023

The exact date the company was started is 2010-10-22. Established under number 07416021, the firm operates as a Private Limited Company. You may visit the office of the company during business hours under the following address: Gables House 62 Kenilworth Road, CV32 6JX Leamington Spa. The company's registered with SIC code 99999, that means Dormant Company. Cgp Investment Management Limited released its latest accounts for the financial year up to 31st October 2022. The business most recent confirmation statement was submitted on 19th October 2023.

The directors currently enumerated by this limited company include: Clive P. selected to lead the company 14 years ago and Kay P. selected to lead the company in 2010.

Executives who control the firm include: Clive P. owns over 3/4 of company shares and has 3/4 to full of voting rights. Kay P. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	1	1	1			1	1	1

Balance Sheet
Cash Bank In Hand	1	1	1						1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1			1	1	1
Cash Bank On Hand											1	1	1
Current Assets				1	1	1	1	1
Net Assets Liabilities						1	1	1	1		1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1			1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1				1	1	0	0
Net Current Assets Liabilities				1	1	1	1	1
Number Shares Allotted		1	1	1								1	1
Par Value Share		1	1	1								1	1
Total Assets Less Current Liabilities				1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

Clive P.

Role: Director

Appointed: 22 October 2010

Latest update: 2 May 2024

Kay P.

Role: Director

Appointed: 22 October 2010

Latest update: 2 May 2024

People with significant control

Clive P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Kay P.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	02 November 2024
Confirmation statement last made up date	19 October 2023

Annual Accounts 12 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	12 July 2013
Annual Accounts 27 June 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	27 June 2014
Annual Accounts 7 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	7 July 2015
Annual Accounts 4 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	4 July 2016
Annual Accounts 4 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	4 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31
Annual Accounts
Start Date For Period Covered By Report	2022-11-01
End Date For Period Covered By Report	2023-10-31

Cgp Investment Management Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Clive P.

Kay P.

People with significant control

Clive P.

Kay P.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode