This company is commonly known as C.p.g. Enterprises Limited. The company was founded 28 years ago and was given the registration number 03140004. The firm's registered office is in . You can find them at 66 Royal Hospital Road, London, , . This company's SIC code is 47190 - Other retail sale in non-specialised stores.
| Name | : | C.P.G. ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 03140004 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 66 Royal Hospital Road, London, SW3 4HS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 66 Royal Hospital Road, London, SW3 4HS | Secretary | 01 January 2015 | Active |
| 66 Royal Hospital Road, London, SW3 4HS | Director | 21 November 2016 | Active |
| C/O Chelsea Physic Garden, Royal Hospital Road, London, England, SW3 4HS | Director | 01 January 2024 | Active |
| 66 Royal Hospital Road, London, SW3 4HS | Director | 30 November 2017 | Active |
| 66 Royal Hospital Road, London, SW3 4HS | Director | 11 May 2017 | Active |
| 66 Royal Hospital Road, London, SW3 4HS | Director | 07 September 2022 | Active |
| 66 Royal Hospital Road, London, SW3 4HS | Director | 22 July 2021 | Active |
| 66 Royal Hospital Road, London, SW3 4HS | Director | 30 November 2017 | Active |
| 66 Royal Hospital Road, London, SW3 4HS | Secretary | 01 March 2002 | Active |
| The Chelsea Physic Garden, 66 Royal Hospital Road, London, United Kingdom, SW3 4HS | Secretary | 21 February 2012 | Active |
| 31a, Anerley Road, Crystal Palace, London, SE19 2AS | Secretary | 14 September 2009 | Active |
| 66 Royal Hospital Road, London, SW3 4HS | Secretary | 20 December 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 December 1995 | Active |
| 16 Boxgrove Avenue, Guildford, GU1 1XG | Director | 22 November 2007 | Active |
| 66 Royal Hospital Road, London, SW3 4HS | Director | 01 January 2014 | Active |
| Turners Beach House 8 Chelsea Embankment, London, SW3 4LE | Director | 20 December 1995 | Active |
| 6, St. Andrews Close, London, England, SW19 8NJ | Director | 06 October 2004 | Active |
| 45 French Street, Sunbury On Thames, TW16 5JL | Director | 30 January 1996 | Active |
| 27a, Nevern Square, London, England, SW5 9TH | Director | 01 January 2014 | Active |
| 79 Ailsa Avenue, Twickenham, TW1 1NF | Director | 06 October 2004 | Active |
| Bellbrook, Donhead St. Mary, Shaftesbury, SP7 9DL | Director | 06 October 2004 | Active |
| 66 Royal Hospital Road, London, SW3 4HS | Director | 24 May 2016 | Active |
| 30 Abbey Gardens, London, NW8 9AT | Director | 05 November 1996 | Active |
| The Lynch House, Upper Wanborough, Swindon, SN4 0BZ | Director | 23 September 2009 | Active |
| 6, Durand Gardens, London, SW9 0PP | Director | 22 November 2007 | Active |
| Flat 6 36 Sloane Court West, London, SW3 4TB | Director | 20 December 1995 | Active |
| Chelsea Physic Garden Company (The) | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 66 Royal Hospital Road, Royal Hospital Road, London, England, SW3 4HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Officers | Appoint person director company with name date. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-25 | Officers | Termination director company with name termination date. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-02 | Officers | Appoint person director company with name date. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Officers | Change person director company with change date. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Resolution | Resolution. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-30 | Officers | Appoint person director company with name date. | Download |
| 2017-11-30 | Officers | Appoint person director company with name date. | Download |
| 2017-06-12 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-06 | Officers | Appoint person director company with name date. | Download |
| 2017-06-06 | Officers | Termination director company with name termination date. | Download |
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