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Home > England & Wales Companies > C. P. GREGORY & ASSOCIATES LIMITED
Company Information for

C. P. GREGORY & ASSOCIATES LIMITED

8 VAUGHAN CLOSE, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 4XR,
Company Registration Number
04468657
Private Limited Company
Active

Company Overview

About C. P. Gregory & Associates Ltd
C. P. GREGORY & ASSOCIATES LIMITED was founded on 2002-06-25 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active". C. P. Gregory & Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C. P. GREGORY & ASSOCIATES LIMITED
 
Legal Registered Office
8 VAUGHAN CLOSE
FOUR OAKS
SUTTON COLDFIELD
WEST MIDLANDS
B74 4XR
Other companies in B74
 
Filing Information
Company Number 04468657
Company ID Number 04468657
Date formed 2002-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-09 13:24:48
Primary Source:Companies House
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Company Officers of C. P. GREGORY & ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
CLIVE PHILIP GREGORY
Director 2002-06-25
MARJORIE BERYL GREGORY
Company Secretary 2002-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
AR NOMINEES LIMITED
Nominated Director 2002-06-25 2002-06-25
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 2002-06-25 2002-06-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARJORIE BERYL GREGORY
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE PHILIP GREGORY
2016-11-10AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14AR0118/06/16 FULL LIST
2015-11-19AA31/07/15 TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0118/06/15 FULL LIST
2015-02-27AA31/07/14 TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0118/06/14 FULL LIST
2014-03-07AA31/07/13 TOTAL EXEMPTION SMALL
2013-06-27AR0118/06/13 FULL LIST
2013-05-02AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-15AA31/07/11 TOTAL EXEMPTION FULL
2012-08-15AA31/07/10 TOTAL EXEMPTION FULL
2012-07-03DISS40DISS40 (DISS40(SOAD))
2012-07-02AR0118/06/12 FULL LIST
2012-02-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-12-13GAZ1FIRST GAZETTE
2011-06-21AR0118/06/11 FULL LIST
2010-08-06AA31/07/09 TOTAL EXEMPTION FULL
2010-07-15AR0118/06/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE PHILIP GREGORY / 18/06/2010
2010-07-15CH03SECRETARY'S CHANGE OF PARTICULARS / MARJORIE BERYL GREGORY / 18/06/2010
2009-12-02AR0118/06/09 FULL LIST
2009-10-20GAZ1FIRST GAZETTE
2009-07-01AA31/07/08 TOTAL EXEMPTION FULL
2008-11-05DISS40DISS40 (DISS40(SOAD))
2008-11-04AA31/07/06 TOTAL EXEMPTION FULL
2008-11-04AA31/07/07 TOTAL EXEMPTION FULL
2008-11-04363sRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-11-04363sRETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2008-11-04363sRETURN MADE UP TO 18/06/06; NO CHANGE OF MEMBERS
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, BANK HOUSE, NO 8 MILL STREET, CANNOCK, STAFFORDSHIRE, WS11 3DW
2008-07-30GAZ1FIRST GAZETTE
2006-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-08363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-28363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-11-25225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03
2003-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-03363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2002-07-2488(2)RAD 11/07/02--------- £ SI 98@1=98 £ IC 2/100
2002-07-12288bDIRECTOR RESIGNED
2002-07-12288aNEW DIRECTOR APPOINTED
2002-07-12288bSECRETARY RESIGNED
2002-07-12287REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 12-14 SAINT MARY'S STREET, NEWPORT, SHROPSHIRE, TF10 7AB
2002-07-12288aNEW SECRETARY APPOINTED
2002-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to C. P. GREGORY & ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-12-13
Proposal to Strike Off2009-10-20
Proposal to Strike Off2008-07-30
Fines / Sanctions
No fines or sanctions have been issued against C. P. GREGORY & ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C. P. GREGORY & ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.135
MortgagesNumMortOutstanding0.104
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.044

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 59,404
Creditors Due Within One Year 2012-07-31 £ 13,425

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C. P. GREGORY & ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 67,751
Cash Bank In Hand 2012-07-31 £ 45,167
Current Assets 2013-07-31 £ 74,443
Current Assets 2012-07-31 £ 49,252
Debtors 2013-07-31 £ 6,692
Debtors 2012-07-31 £ 4,085
Shareholder Funds 2013-07-31 £ 15,585
Shareholder Funds 2012-07-31 £ 36,645
Tangible Fixed Assets 2013-07-31 £ 0
Tangible Fixed Assets 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C. P. GREGORY & ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. P. GREGORY & ASSOCIATES LIMITED
Trademarks
We have not found any records of C. P. GREGORY & ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C. P. GREGORY & ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2012-07-16 GBP £2,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where C. P. GREGORY & ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC. P. GREGORY & ASSOCIATES LIMITEDEvent Date2011-12-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyC. P. GREGORY & ASSOCIATES LIMITEDEvent Date2009-10-20
 
Initiating party Event TypeProposal to Strike Off
Defending partyC. P. GREGORY & ASSOCIATES LIMITEDEvent Date2008-07-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. P. GREGORY & ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. P. GREGORY & ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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