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CPG Building Supplies Limited

CPG Building Supplies Limited is an active company incorporated on 9 June 1994 with the registered office located in Bridgend, Mid Glamorgan. CPG Building Supplies Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02937329
Private limited company
Age
31 years
Incorporated 9 June 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Brickability Limited South Road
Bridgend Industrial Estate
Bridgend
CF31 3XG
Wales
Same address for the past 6 years
Telephone
01617636055
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Oct 1966
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Jan 1969
Director • Managing Director • British • Lives in England • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
LBT Brick & Facades Limited
Michael David Gant, HBJG Secretarial Limited, and 3 more are mutual people.
Active
E. T. Clay Products Limited
HBJG Secretarial Limited, Alan Jonathan Simpson, and 3 more are mutual people.
Active
Heritage Clay Tiles Limited
HBJG Secretarial Limited, Alan Jonathan Simpson, and 3 more are mutual people.
Active
Modular Clay Products Ltd
Alan Jonathan Simpson, HBJG Secretarial Limited, and 3 more are mutual people.
Active
Brickmongers (Wessex) Ltd
Michael David Gant, Francis John Hanna, and 3 more are mutual people.
Active
The Bespoke Brick Company Limited
Michael David Gant, HBJG Secretarial Limited, and 3 more are mutual people.
Active
Roofing Distribution UK Limited
Alan Jonathan Simpson, Michael David Gant, and 3 more are mutual people.
Active
The Brick Slip Business Limited
Michael David Gant, HBJG Secretarial Limited, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£470K
Increased by £15K (+3%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£3.35M
Decreased by £661K (-17%)
Total Liabilities
-£421K
Decreased by £870K (-67%)
Net Assets
£2.92M
Increased by £209K (+8%)
Debt Ratio (%)
13%
Decreased by 19.64% (-61%)
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Apr 2025
Subsidiary Accounts Submitted
9 Months Ago on 30 Dec 2024
Mr Richard Cosgrove Appointed
1 Year Ago on 1 Oct 2024
Alan Jonathan Simpson Resigned
1 Year 3 Months Ago on 15 Jul 2024
Mr Francis John Hanna Appointed
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Simon Jess Mellor Resigned
1 Year 6 Months Ago on 31 Mar 2024
Mr Michael David Gant Appointed
1 Year 9 Months Ago on 5 Jan 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 29 Dec 2023
New Charge Registered
2 Years Ago on 10 Oct 2023
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 18 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 30 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 30 Dec 2024
Appointment of Mr Richard Cosgrove as a director on 1 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Alan Jonathan Simpson as a director on 15 July 2024
Submitted on 26 Jul 2024
Appointment of Mr Francis John Hanna as a director on 15 April 2024
Submitted on 4 Jul 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 12 Apr 2024
Termination of appointment of Simon Jess Mellor as a director on 31 March 2024
Submitted on 10 Apr 2024
Repayment History
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