CPG HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CPG HOLDINGS LIMITED
COMPANY NUMBER
04877583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/08/2003
(21 years and 3 months old)
WEBSITE
cpg-logistics.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/08/2003
19/04/2004
BLAKEDEW 460 LIMITED
HAMPSHIRE
PO13 0FW
Telephone: 01329245600
TPS: No
Fareham Reach
166 Fareham Road
Gosport
Hampshire
PO13 0FW
Telephone: 245600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMESURL LIMITED | Active - Accounts Filed | View Report |
| CPG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CPG LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | Edward Waters (900678117) has left the board |
| 27/02/2024 | New Accounts filed |
| 04/10/2023 | New Board Member Andrew Haynes (924460056) Appointed |
Credit Risk Overview
Want to learn more about CPG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CPG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2003 - Present (21 years and 2 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 9 Past: 14 |
View Report |
|
27/08/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 13 Past: 961 |
View Report |
|
27/08/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 894 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMESURL LIMITED | Active - Accounts Filed | View Report |
| CPG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CPG LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| MEDISA SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | Edward Waters (900678117) has left the board |
| 27/02/2024 | New Accounts filed |
| 04/10/2023 | New Board Member Andrew Haynes (924460056) Appointed |
| 02/07/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 28/02/2023 | Matthew James Ellcome (926680032) has left the board |
| 28/02/2023 | New Company Secretary Andrew Haynes (930598876) Appointed |
| 05/06/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 06/02/2020 | Martin Ian Gibson (925814205) has left the board |
| 06/02/2020 | New Company Secretary Matthew James Ellcome (926680032) Appointed |
| 13/09/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 08/05/2019 | Adam James Brown (919081031) has left the board |
| 08/05/2019 | New Company Secretary Martin Ian Gibson (925814205) Appointed |
| 03/11/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 02/02/2016 | MANDALAY REAL ESTATE LIMITED (910070908) has left the board |
| 02/02/2016 | MANDALAY REAL ESTATE LIMITED (910070908) has left the board |
| 09/01/2016 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 11/09/2014 | New Company Secretary Adam James Brown (919081031) Appointed |
| 04/09/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
| 08/01/2013 | Change in Reg. Office |
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