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CPG HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cpg Holdings Limited. The company was founded 21 years ago and was given the registration number 04877583. The firm's registered office is in GOSPORT. You can find them at Fareham Reach, 166 Fareham Road, Gosport, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CPG HOLDINGS LIMITED
Company Number:04877583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Fareham Reach, 166 Fareham Road, Gosport, Hampshire, PO13 0FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fareham Reach, 166 Fareham Road, Gosport, PO13 0FW

Secretary24 February 2023Active
Fareham Reach, 166 Fareham Road, Gosport, PO13 0FW

Director01 October 2023Active
49 Holly Hill Lane, Sarisbury Green, SO31 7AB

Director02 October 2003Active
9, Lake House, 12 St Helens Parade, Portsmouth, United Kingdom, PO4 0QJ

Director17 September 2004Active
Fareham Reach, 166 Fareham Road, Gosport, PO13 0FW

Secretary09 September 2014Active
Fareham Reach, 166 Fareham Road, Gosport, PO13 0FW

Secretary04 February 2020Active
Fareham Reach, 166 Fareham Road, Gosport, PO13 0FW

Secretary03 May 2019Active
22 Albretia Avenue, Cowplain, Waterlooville, PO8 8QS

Secretary23 April 2004Active
Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST

Corporate Nominee Secretary27 August 2003Active
22 Albretia Avenue, Cowplain, Waterlooville, PO8 8QS

Director23 April 2004Active
Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST

Corporate Nominee Director27 August 2003Active
Cp 2474, Promenade - Noire, C/O Anglore S.A.R.L., 2001 Neuchatel, Switzerland,

Corporate Director17 September 2004Active

People with Significant Control

Jamesurl Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 900 Fareham Reach, Fareham Road, Gosport, England, PO13 0FW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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