CGP ASSOCIATES LIMITED
WORCESTER

Hellopages » Worcestershire » Malvern Hills » WR2 4UE

Company number 02630692
Status Active
Incorporation Date 19 July 1991
Company Type Private Limited Company
Address IAN PUGH, 111 OLD HILLS DEBLINS GREEN, CALLOW END, WORCESTER, ENGLAND, WR2 4UE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 10 July 2016 with updates; Termination of appointment of Roderick Malcolm Gingell as a director on 31 May 2016. The most likely internet sites of CGP ASSOCIATES LIMITED are www.cgpassociates.co.uk, and www.cgp-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Cgp Associates Limited is a Private Limited Company. The company registration number is 02630692. Cgp Associates Limited has been working since 19 July 1991. The present status of the company is Active. The registered address of Cgp Associates Limited is Ian Pugh 111 Old Hills Deblins Green Callow End Worcester England Wr2 4ue. The company`s financial liabilities are £204.96k. It is £-40.17k against last year. And the total assets are £26.91k, which is £1.97k against last year. PUGH, Ian Richard is a Secretary of the company. PUGH, Ian Richard is a Director of the company. Secretary CROUCH, Hazel Elizabeth has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Director ANDREWS, Robert Michael has been resigned. Director CROUCH, Hazel Elizabeth has been resigned. Director CROUCH, Paul Timothy has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FISH, Ian Douglas, Mt has been resigned. Director GINGELL, Roderick Malcolm has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. Director STRACHAN, Christopher John has been resigned. The company operates in "Information technology consultancy activities".


cgp associates Key Finiance

LIABILITIES £204.96k
-17%
CASH n/a
TOTAL ASSETS £26.91k
+7%
All Financial Figures

Current Directors

Secretary
PUGH, Ian Richard
Appointed Date: 01 January 2002
Director
PUGH, Ian Richard
Appointed Date: 19 July 1991
65 years old

Resigned Directors

Secretary
CROUCH, Hazel Elizabeth
Resigned: 31 December 2001
Appointed Date: 19 July 1991
Nominee Secretary
DWYER, Daniel John
Resigned: 19 July 1991
Appointed Date: 19 July 1991
Director
ANDREWS, Robert Michael
Resigned: 31 July 2005
Appointed Date: 23 July 2004
75 years old
Director
CROUCH, Hazel Elizabeth
Resigned: 30 March 2007
Appointed Date: 19 July 1991
67 years old
Director
CROUCH, Paul Timothy
Resigned: 31 March 2004
Appointed Date: 16 July 1996
69 years old
Nominee Director
DWYER, Daniel John
Resigned: 19 July 1991
Appointed Date: 19 July 1991
84 years old
Director
FISH, Ian Douglas, Mt
Resigned: 21 September 1995
Appointed Date: 15 June 1994
79 years old
Director
GINGELL, Roderick Malcolm
Resigned: 31 May 2016
Appointed Date: 19 July 1991
71 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 19 July 1991
Appointed Date: 19 July 1991
65 years old
Director
STRACHAN, Christopher John
Resigned: 31 August 2012
Appointed Date: 06 April 2000
60 years old

Persons With Significant Control

Mr Ian Richard Pugh
Notified on: 11 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CGP ASSOCIATES LIMITED Events

07 Mar 2017
Micro company accounts made up to 31 July 2016
12 Jul 2016
Confirmation statement made on 10 July 2016 with updates
01 Jun 2016
Termination of appointment of Roderick Malcolm Gingell as a director on 31 May 2016
23 May 2016
Registered office address changed from 23 Woodfarm Road Malvern Worcestershire WR14 4PL to C/O Ian Pugh 111 Old Hills Deblins Green Callow End Worcester WR2 4UE on 23 May 2016
30 Mar 2016
Micro company accounts made up to 31 July 2015
...
... and 82 more events
28 Jul 1991
Registered office changed on 28/07/91 from: 50 lincolns inn fields london WC2A 3PF
28 Jul 1991
New director appointed
28 Jul 1991
Director resigned;new director appointed
28 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jul 1991
Incorporation

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