Cpg Consulting Engineers started in year 2013 as Private Limited Company with registration number 08735983. The Cpg Consulting Engineers company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Wokingham at Unit 16, Anglo Industrial Park. Postal code: RG41 2AN.
The company has 2 directors, namely Sergio B., Ricardo C.. Of them, Ricardo C. has been with the company the longest, being appointed on 30 May 2014 and Sergio B. has been with the company for the least time - from 23 November 2016. As of 20 April 2024, there were 2 ex directors - Antonio M., Reni C. and others listed below. There were no ex secretaries.
| Office Address | Unit 16, Anglo Industrial Park |
| Office Address2 | Fishponds Road |
| Town | Wokingham |
| Post code | RG41 2AN |
| Country of origin | United Kingdom |
| Registration Number | 08735983 |
| Date of Incorporation | Thu, 17th Oct 2013 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 23 November 2016
Position: Director
Appointed: 30 May 2014
The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Ricardo C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ricardo C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 66 277 | 101 294 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 16 904 | ||||||
| Current Assets | 66 278 | 101 294 | 186 173 | 211 255 | 377 111 | 264 772 | 248 196 |
| Debtors | 56 050 | 84 390 | 186 173 | ||||
| Net Assets Liabilities | 101 294 | 174 939 | 204 266 | 214 143 | 232 806 | 245 272 | |
| Cash Bank In Hand | 10 228 | 16 904 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 66 278 | 101 294 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 130 000 | 130 000 | |||||
| Profit Loss Account Reserve | -63 722 | -28 706 | |||||
| Shareholder Funds | 66 277 | 101 294 | |||||
| Other | |||||||
| Average Number Employees During Period | 2 | ||||||
| Creditors | 11 234 | 6 989 | 162 968 | 31 966 | 2 924 | ||
| Net Current Assets Liabilities | 66 278 | 101 294 | 186 173 | 204 266 | 214 143 | 232 806 | 245 272 |
| Total Assets Less Current Liabilities | 66 277 | 101 294 | 186 173 | ||||
| Number Shares Allotted | 13 000 000 | 100 | |||||
| Par Value Share | 0 | 0 | |||||
| Share Capital Allotted Called Up Paid | 130 000 | 130 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 18th September 2023 filed on: 18th, September 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy