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CPG (SOUTH EAST) LIMITED

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

This company is commonly known as Cpg (south East) Limited. The company was founded 5 years ago and was given the registration number 12067489. The firm's registered office is in CANTERBURY. You can find them at Little Chart House Street End, Lower Hardres, Canterbury, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CPG (SOUTH EAST) LIMITED
Company Number:12067489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Little Chart House Street End, Lower Hardres, Canterbury, CT4 5NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76 New Cavendish Street, London, England, W1G 9TB

Director25 June 2019Active
Little Chart House, Street End, Lower Hardres, Canterbury, United Kingdom, CT4 5NP

Director01 January 2020Active
Little Chart House, Street End, Lower Hardres, Canterbury, United Kingdom, CT4 5NP

Director01 January 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director01 January 2020Active

People with Significant Control

Ms Karen Gribben
Notified on:17 December 2019
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:Little Chart House, Street End, Canterbury, United Kingdom, CT4 5NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Chapman
Notified on:25 June 2019
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:76 New Cavendish Street, London, England, W1G 9TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type micro entity.

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2023-02-22Officers

Termination director company with name termination date.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2021-09-21Address

Change registered office address company with date old address new address.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2020-11-09Officers

Termination director company with name termination date.

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2020-10-03Resolution

Resolution.

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2020-07-08Accounts

Change account reference date company current extended.

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2020-06-25Persons with significant control

Change to a person with significant control.

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2020-06-25Persons with significant control

Cessation of a person with significant control.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-01-15Officers

Appoint person director company with name date.

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2020-01-15Officers

Termination director company with name termination date.

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2020-01-06Capital

Capital allotment shares.

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2020-01-06Address

Change registered office address company with date old address new address.

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2020-01-03Officers

Appoint person director company with name date.

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2020-01-03Officers

Appoint person director company with name date.

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2019-12-23Persons with significant control

Change to a person with significant control.

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2019-12-23Persons with significant control

Notification of a person with significant control.

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2019-10-11Resolution

Resolution.

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2019-06-25Incorporation

Incorporation company.

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