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CPG Holdings Limited

CPG Holdings Limited is an active company incorporated on 27 August 2003 with the registered office located in Gosport, Hampshire. CPG Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04877583
Private limited company
Age
22 years
Incorporated 27 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Fareham Reach
166 Fareham Road
Gosport
Hampshire
PO13 0FW
Same address for the past 21 years
Telephone
01329245600
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in Jul 1951
Director • British • Lives in UK • Born in Jan 1962
Jamesurl Limited
PSC
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Mutual Companies
CPG Logistics Limited
Richard Anthony Lord, Edward Waters, and 1 more are mutual people.
Active
Jamesurl Limited
Richard Anthony Lord, Edward Waters, and 1 more are mutual people.
Active
Medisa Services Limited
Richard Anthony Lord and Andrew Haynes are mutual people.
Active
CPG Capital Limited
Andrew Haynes is a mutual person.
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
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
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.7K
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1.7K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Small Accounts Submitted
8 Months Ago on 7 Mar 2025
Edward Waters Resigned
1 Year 5 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Mr Andrew Haynes Appointed
2 Years 1 Month Ago on 1 Oct 2023
New Charge Registered
2 Years 1 Month Ago on 18 Sep 2023
Small Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
Matthew James Ellcome Resigned
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 2025
Accounts for a small company made up to 30 September 2024
Submitted on 7 Mar 2025
Termination of appointment of Edward Waters as a director on 6 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 18 Mar 2024
Accounts for a small company made up to 30 September 2023
Submitted on 22 Feb 2024
Appointment of Mr Andrew Haynes as a director on 1 October 2023
Submitted on 2 Oct 2023
Registration of charge 048775830003, created on 18 September 2023
Submitted on 19 Sep 2023
Accounts for a small company made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 19 March 2023 with no updates
Submitted on 20 Mar 2023
Appointment of Mr Andrew Haynes as a secretary on 24 February 2023
Submitted on 24 Feb 2023
Repayment History
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