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CPG Logistics Limited

CPG Logistics Limited is an active company incorporated on 27 March 1991 with the registered office located in Gosport, Hampshire. CPG Logistics Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02597908
Private limited company
Age
34 years
Incorporated 27 March 1991
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Fareham Reach
166 Fareham Road
Gosport
Hampshire
PO13 0FW
Same address for the past 21 years
Telephone
01329245600
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Financial Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in UK • Born in Jan 1962
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
CPG Holdings Limited
Mr Richard Anthony Lord, Edward Waters, and 1 more are mutual people.
Active
Jamesurl Limited
Mr Richard Anthony Lord, Edward Waters, and 1 more are mutual people.
Active
CPG Capital Limited
Andrew Haynes, Darren Peter Jones, and 1 more are mutual people.
Active
Medisa Services Limited
Mr Richard Anthony Lord and Andrew Haynes are mutual people.
Active
Barton Estates (JC) Limited
Andrew Haynes is a mutual person.
Active
Working Environments Limited
Andrew Haynes is a mutual person.
Dissolved
Maintaining Environments Limited
Andrew Haynes is a mutual person.
Dissolved
Dissolved
Brands
CPG Logistics
CPG Logistics is a privately owned company that has been providing logistics services since 1978..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£784K
Increased by £604K (+336%)
Turnover
£21.51M
Increased by £5.84M (+37%)
Employees
159
Increased by 5 (+3%)
Total Assets
£17.51M
Increased by £3.47M (+25%)
Total Liabilities
-£11.33M
Increased by £2.4M (+27%)
Net Assets
£6.18M
Increased by £1.07M (+21%)
Debt Ratio (%)
65%
Increased by 1.09% (+2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Medium Accounts Submitted
8 Months Ago on 18 Feb 2025
Charge Satisfied
8 Months Ago on 30 Jan 2025
New Charge Registered
8 Months Ago on 28 Jan 2025
Mrs Suzanne Clare Lord Appointed
1 Year 4 Months Ago on 19 Jun 2024
Mrs Lisa Claire Goddard Appointed
1 Year 4 Months Ago on 19 Jun 2024
Mr Darren Peter Jones Appointed
1 Year 4 Months Ago on 19 Jun 2024
Edward Waters Resigned
1 Year 4 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
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Documents
Confirmation statement made on 25 March 2025 with no updates
Submitted on 25 Mar 2025
Accounts for a medium company made up to 30 September 2024
Submitted on 18 Feb 2025
Satisfaction of charge 025979080012 in full
Submitted on 30 Jan 2025
Registration of charge 025979080013, created on 28 January 2025
Submitted on 29 Jan 2025
Appointment of Mr Darren Peter Jones as a director on 19 June 2024
Submitted on 20 Jun 2024
Appointment of Mrs Suzanne Clare Lord as a director on 19 June 2024
Submitted on 20 Jun 2024
Appointment of Mrs Lisa Claire Goddard as a director on 19 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Edward Waters as a director on 6 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 25 March 2024 with updates
Submitted on 25 Mar 2024
Full accounts made up to 30 September 2023
Submitted on 22 Feb 2024
Repayment History
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