This company is commonly known as Cpg Holdings Limited. The company was founded 20 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.
| 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 | : |
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| Registered Address | : | Fareham Reach, 166 Fareham Road, Gosport, Hampshire, PO13 0FW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fareham Reach, 166 Fareham Road, Gosport, PO13 0FW | Secretary | 24 February 2023 | Active |
| Fareham Reach, 166 Fareham Road, Gosport, PO13 0FW | Director | 01 October 2023 | Active |
| 49 Holly Hill Lane, Sarisbury Green, SO31 7AB | Director | 02 October 2003 | Active |
| 9, Lake House, 12 St Helens Parade, Portsmouth, United Kingdom, PO4 0QJ | Director | 17 September 2004 | Active |
| Fareham Reach, 166 Fareham Road, Gosport, PO13 0FW | Secretary | 09 September 2014 | Active |
| Fareham Reach, 166 Fareham Road, Gosport, PO13 0FW | Secretary | 04 February 2020 | Active |
| Fareham Reach, 166 Fareham Road, Gosport, PO13 0FW | Secretary | 03 May 2019 | Active |
| 22 Albretia Avenue, Cowplain, Waterlooville, PO8 8QS | Secretary | 23 April 2004 | Active |
| Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST | Corporate Nominee Secretary | 27 August 2003 | Active |
| 22 Albretia Avenue, Cowplain, Waterlooville, PO8 8QS | Director | 23 April 2004 | Active |
| Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST | Corporate Nominee Director | 27 August 2003 | Active |
| Cp 2474, Promenade - Noire, C/O Anglore S.A.R.L., 2001 Neuchatel, Switzerland, | Corporate Director | 17 September 2004 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-09-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-24 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Officers | Change person director company with change date. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-25 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-04 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-03 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-19 | Accounts | Change account reference date company previous extended. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-27 | Accounts | Accounts with accounts type small. | Download |
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