Company number 07416021
Status Active
Incorporation Date 22 October 2010
Company Type Private Limited Company
Address 30 BINLEY ROAD, COVENTRY, CV3 1JA
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts, 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 1
. The most likely internet sites of CGP INVESTMENT MANAGEMENT LTD are www.cgpinvestmentmanagement.co.uk, and www.cgp-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Cgp Investment Management Ltd is a Private Limited Company.
The company registration number is 07416021. Cgp Investment Management Ltd has been working since 22 October 2010.
The present status of the company is Active. The registered address of Cgp Investment Management Ltd is 30 Binley Road Coventry Cv3 1ja. . PONDER, Clive George is a Director of the company. PONDER, Kay is a Director of the company. The company operates in "Activities of investment trusts".
Current Directors
Director
PONDER, Kay
Appointed Date: 22 October 2010
64 years old
Persons With Significant Control
Mr Clive George Ponder
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
Mrs Kay Ponder
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
CGP INVESTMENT MANAGEMENT LTD Events
27 Oct 2016
Confirmation statement made on 22 October 2016 with updates
04 Jul 2016
Micro company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
07 Jul 2015
Accounts for a dormant company made up to 31 October 2014
04 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
...
... and 2 more events
12 Jul 2013
Accounts for a dormant company made up to 31 October 2012
26 Oct 2012
Annual return made up to 22 October 2012 with full list of shareholders
17 Jul 2012
Accounts for a dormant company made up to 31 October 2011
07 Nov 2011
Annual return made up to 22 October 2011 with full list of shareholders
22 Oct 2010
Incorporation
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Model articles adopted