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CPG Sandy Ltd

CPG Sandy Ltd is a dormant company incorporated on 11 June 2021 with the registered office located in London, Greater London. CPG Sandy Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13451203
Private limited company
Age
4 years
Incorporated 11 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul31 Mar 2024 (9 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Charter House
3a Felgate Mews
Hammersmith
London
W6 0LY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1989
Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in England • Born in Aug 1989
Charterhouse Property Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Charterhouse Strategic Land (1) Ltd
Christopher John Haywood OLD, Michael Grant Holt, and 2 more are mutual people.
Active
Charterhouse Property Group Holdings Ltd
Christopher John Haywood OLD, Michael Grant Holt, and 2 more are mutual people.
Active
Charterhouse Strategic Land Limited
Christopher John Haywood OLD, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
Charterhouse Strategic Land (2) Ltd
Michael Grant Holt, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
Charterhouse Property Group (In) Ltd
Michael Grant Holt, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
Joel Street Ltd
Christopher John Haywood OLD, Michael Grant Holt, and 1 more are mutual people.
Active
Charterhouse Strategic Land (5) Ltd
Michael Grant Holt, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
Charterhouse Property Group Av Ltd
Christopher John Haywood OLD, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Thomas Charles Edward Hesp Details Changed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
New Charge Registered
7 Months Ago on 28 Mar 2025
New Charge Registered
7 Months Ago on 28 Mar 2025
Mr Guy Michael, William Holt Appointed
8 Months Ago on 18 Feb 2025
Mr Thomas Charles Edward Hesp Appointed
8 Months Ago on 18 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Mr Christopher John Haywood Old Details Changed
3 Years Ago on 31 Jan 2022
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Documents
Director's details changed for Mr Thomas Charles Edward Hesp on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 3 Apr 2025
Registration of charge 134512030001, created on 28 March 2025
Submitted on 31 Mar 2025
Registration of charge 134512030002, created on 28 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Guy Michael, William Holt as a director on 18 February 2025
Submitted on 19 Feb 2025
Appointment of Mr Thomas Charles Edward Hesp as a director on 18 February 2025
Submitted on 18 Feb 2025
Certificate of change of name
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 29 Jul 2024
Previous accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 16 May 2024
Director's details changed for Mr Michael Grant Holt on 11 June 2021
Submitted on 17 Apr 2024
Repayment History
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