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C.P.G. Enterprises Limited

C.P.G. Enterprises Limited is an active company incorporated on 20 December 1995 with the registered office located in London, Greater London. C.P.G. Enterprises Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03140004
Private limited company
Age
29 years
Incorporated 20 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
66 Royal Hospital Road
London
SW3 4HS
Same address since incorporation
Telephone
02073525646
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1965
Director • Secretary • British • Lives in England • Born in Jun 1965
Director • British • Lives in UK • Born in Oct 1949
Director • British • Lives in England • Born in Mar 1966
Director • Semi-Retired • British • Lives in England • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Chelsea Physic Garden Company(The)
Ms Anna Valle, William Graham Victor Kenney, and 1 more are mutual people.
Active
Flatlane Limited
Colin Chisholm is a mutual person.
Active
The Beef And Liberty Company Limited
Colin Chisholm is a mutual person.
Active
The Hepworth Wakefield
Ms Anna Valle is a mutual person.
Active
The Hepworth Wakefield Enterprises Limited
Ms Anna Valle is a mutual person.
Active
Belgravia Neighbourhood Forum Limited
Mrs Monica Dorothea Lucas is a mutual person.
Active
Goudge Limited
Colin Chisholm is a mutual person.
Active
Tony Wheeler Limited
Mr Tony James Wheeler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£105.66K
Decreased by £16.39K (-13%)
Turnover
£650.41K
Increased by £134.49K (+26%)
Employees
6
Increased by 1 (+20%)
Total Assets
£201.23K
Decreased by £63.46K (-24%)
Total Liabilities
-£196.45K
Decreased by £63.46K (-24%)
Net Assets
£4.78K
Same as previous period
Debt Ratio (%)
98%
Decreased by 0.57% (-1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 May 2025
Mr Andrew St. John Woodward Appointed
4 Months Ago on 22 Apr 2025
Colin Chisholm Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Paul Warwick Thompson Resigned
1 Year 4 Months Ago on 18 Apr 2024
Mr William Graham Victor Kenney Appointed
1 Year 8 Months Ago on 1 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Michael Charles Terrell Prideaux Resigned
2 Years 8 Months Ago on 31 Dec 2022
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 May 2025
Appointment of Mr Andrew St. John Woodward as a director on 22 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Colin Chisholm as a director on 31 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 May 2024
Termination of appointment of Paul Warwick Thompson as a director on 18 April 2024
Submitted on 22 Apr 2024
Appointment of Mr William Graham Victor Kenney as a director on 1 January 2024
Submitted on 4 Jan 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 6 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 May 2023
Termination of appointment of Michael Charles Terrell Prideaux as a director on 31 December 2022
Submitted on 3 Jan 2023
Repayment History
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