Cpg Holdings Limited in 166 Fareham Road GOSPORT

Cpg Holdings Limited GOSPORT

Cpg Holdings started in year 2003 as Private Limited Company with registration number 04877583. The Cpg Holdings company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Gosport at Fareham Reach. Postal code: PO13 0FW. Since 2004/04/19 Cpg Holdings Limited is no longer carrying the name Blakedew 460.

Currently there are 3 directors in the the firm, namely Andrew H., Edward W. and Richard L.. In addition one secretary - Andrew H. - is with the company. Currently there is 1 former director listed by the firm - Brian S., who left the firm on 31 March 2010. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Cpg Holdings Limited Address / Contact

Office Address	Fareham Reach
Office Address2	166 Fareham Road
Town	Gosport
Post code	PO13 0FW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04877583
Date of Incorporation	Wed, 27th Aug 2003
Industry	Activities of head offices
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Andrew H.

Position: Director

Appointed: 01 October 2023

Andrew H.

Position: Secretary

Appointed: 24 February 2023

Edward W.

Position: Director

Appointed: 17 September 2004

Richard L.

Position: Director

Appointed: 02 October 2003

Matthew E.

Position: Secretary

Appointed: 04 February 2020

Resigned: 24 February 2023

Martin G.

Position: Secretary

Appointed: 03 May 2019

Resigned: 04 February 2020

Adam B.

Position: Secretary

Appointed: 09 September 2014

Resigned: 03 May 2019

Mandalay Real Estate Limited

Position: Corporate Director

Appointed: 17 September 2004

Resigned: 29 September 2015

Brian S.

Position: Director

Appointed: 23 April 2004

Resigned: 31 March 2010

Brian S.

Position: Secretary

Appointed: 23 April 2004

Resigned: 31 March 2010

Blakelaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 August 2003

Resigned: 23 April 2004

Blakelaw Director Services Limited

Position: Corporate Nominee Director

Appointed: 27 August 2003

Resigned: 02 October 2003

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Jamesurl Limited from Gosport, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Jamesurl Limited

Unit 900 Fareham Reach Fareham Road, Gosport, PO13 0FW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	London
Registration number	09583374
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Blakedew 460	April 19, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100
Current Assets	800	800	800	800	800	800
Debtors	700	700	700	700	700	700
Other Debtors	700	700	700	700	700	700

Other
Amounts Owed To Group Undertakings	1	1	1	1	1	1
Creditors	1	1	1	1	1	1
Investments Fixed Assets	901	901	901	901	901	901
Investments In Group Undertakings	901	901	901	901	901	901
Net Current Assets Liabilities	799	799	799	799	799	799
Total Assets Less Current Liabilities	1 700	1 700	1 700	1 700	1 700	1 700

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/09/30 filed on: 22nd, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/09/30 filed on: 22nd, February 2024	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2022/09/30 filed on: 28th, June 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2021/09/30 filed on: 1st, June 2022	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2020/09/30 filed on: 29th, June 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2019/09/30 filed on: 25th, April 2020	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2018/09/30 filed on: 28th, June 2019	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2018/03/31 to 2018/09/30 filed on: 19th, November 2018	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 27th, December 2017	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2016/03/31 filed on: 6th, January 2017	accounts	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 5th, January 2016	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2015/08/27 with full list of members filed on: 2nd, September 2015	annual return	Free Download (6 pages)
SH01	1700.00 GBP is the capital in company's statement on 2015/09/02	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 8th, January 2015	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2014/08/27 with full list of members filed on: 1st, September 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 2nd, January 2014	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2013/08/27 with full list of members filed on: 27th, August 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 4th, January 2013	accounts	Free Download (25 pages)
SH01	1700.00 GBP is the capital in company's statement on 2012/03/01 filed on: 20th, September 2012	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2012/08/27 with full list of members filed on: 3rd, September 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 15th, December 2011	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2011/08/27 with full list of members filed on: 30th, August 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 17th, December 2010	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2010/08/27 with full list of members filed on: 14th, September 2010	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2009/03/31 filed on: 5th, February 2010	accounts	Free Download (15 pages)
363a	Annual return up to 2009/09/01 with shareholders record filed on: 1st, September 2009	annual return	Free Download (5 pages)
363a	Annual return up to 2008/08/27 with shareholders record filed on: 27th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 21st, July 2008	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2008/03/31 filed on: 10th, June 2008	accounts	Free Download (14 pages)
123	Nc inc already adjusted 28/04/06 filed on: 12th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 350 shares on 2006/10/12. Value of each share 1 £. filed on: 12th, November 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 28/04/06 filed on: 12th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 350 shares on 2006/10/12. Value of each share 1 £. filed on: 12th, November 2007	capital	Free Download (2 pages)
363a	Annual return up to 2007/10/30 with shareholders record filed on: 30th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/30 with shareholders record filed on: 30th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 19th, October 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 19th, October 2006	accounts	Free Download (17 pages)
363a	Annual return up to 2006/09/26 with shareholders record filed on: 26th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/09/26 with shareholders record filed on: 26th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 19th, October 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 19th, October 2005	accounts	Free Download (13 pages)
363a	Annual return up to 2005/09/05 with shareholders record filed on: 5th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/09/05 with shareholders record filed on: 5th, September 2005	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 2nd, November 2004	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 2nd, November 2004	accounts	Free Download (27 pages)
363s	Annual return up to 2004/10/12 with shareholders record filed on: 12th, October 2004	annual return	Free Download (3 pages)
363s	Annual return up to 2004/10/12 with shareholders record filed on: 12th, October 2004	annual return	Free Download (3 pages)
88(2)R	Alloted 900 shares on 2004/02/27. Value of each share 1 £, total number of shares: 1000. filed on: 9th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 900 shares on 2004/02/27. Value of each share 1 £, total number of shares: 1000. filed on: 9th, September 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 24th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 24th, May 2004	accounts	Free Download (1 page)
123	Nc inc already adjusted 27/02/04 filed on: 28th, April 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 27/02/04 filed on: 28th, April 2004	capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004/02/27. Value of each share 1 £, total number of shares: 100. filed on: 28th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/02/27. Value of each share 1 £, total number of shares: 100. filed on: 28th, April 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, August 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 27th, August 2003	incorporation	Free Download (14 pages)

Cpg Holdings Limited GOSPORT

Cpg Holdings Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Andrew H.

Edward W.

Richard L.

Matthew E.

Martin G.

Adam B.

Mandalay Real Estate Limited

Brian S.

Brian S.

Blakelaw Secretaries Limited

Blakelaw Director Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us