CGP DESIGN LIMITED
LONDON COLIN GATES PHOTOGRAPHY LIMITED

Hellopages » Greater London » Lambeth » SW8 3HT

Company number 04982281
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 7 TUN YARD, PEARDON STREET, LONDON, SW8 3HT
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CGP DESIGN LIMITED are www.cgpdesign.co.uk, and www.cgp-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Cgp Design Limited is a Private Limited Company. The company registration number is 04982281. Cgp Design Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Cgp Design Limited is 7 Tun Yard Peardon Street London Sw8 3ht. . GATES, Leanne Frances is a Secretary of the company. GATES, Colin is a Director of the company. GATES, Leanne Frances is a Director of the company. Secretary REID, Rupert Alastair Hepburn has been resigned. The company operates in "Other specialist photography".


Current Directors

Secretary
GATES, Leanne Frances
Appointed Date: 03 August 2005
Director
GATES, Colin
Appointed Date: 02 December 2003
60 years old
Director
GATES, Leanne Frances
Appointed Date: 02 December 2003
53 years old

Resigned Directors

Secretary
REID, Rupert Alastair Hepburn
Resigned: 03 August 2005
Appointed Date: 02 December 2003

Persons With Significant Control

Mr Colin Gates
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lehann Gates
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CGP DESIGN LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
19 Aug 2005
Accounting reference date extended from 31/12/04 to 31/03/05
21 Jul 2005
Registered office changed on 21/07/05 from: 22A harley road london NW3 3BN
04 Jul 2005
Company name changed colin gates photography LIMITED\certificate issued on 04/07/05
04 Mar 2005
Return made up to 02/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2003
Incorporation

CGP DESIGN LIMITED Charges

28 May 2010
Security deposit deed
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Marston Properties Limited
Description: The interest of the company in the deposit account see…
8 February 2007
Rent deposit deed
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Marston Properties Limited
Description: The deposit account and the balance standing from time to…

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