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CPG Tilbury Ltd

CPG Tilbury Ltd is an active company incorporated on 28 August 2024 with the registered office located in London, Greater London. CPG Tilbury Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15920487
Private limited company
Age
1 year 5 months
Incorporated 28 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (10 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Aug31 Mar 2025 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Charter House
3a Felgate Mews
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 • Surveyor • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Jul 1959
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 Limited
Christopher John Haywood OLD, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
Charterhouse Strategic Land (1) Ltd
Christopher John Haywood OLD, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
Charterhouse Property Group Holdings Ltd
Christopher John Haywood OLD, 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
Charterhouse Property Group Herald Way Ltd
Christopher John Haywood OLD, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
CPG Sandy Ltd
Christopher John Haywood OLD, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
Charterhouse Ios 5 Ltd
Christopher John Haywood OLD, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
Charterhouse Ios 2 Ltd
Christopher John Haywood OLD, Thomas Charles Edward Hesp, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Aug31 Mar 2025
Traded for 7 months
Cash in Bank
£192.5K
Turnover
Unreported
Employees
1
Total Assets
£4.75M
Total Liabilities
-£4.82M
Net Assets
-£70.66K
Debt Ratio (%)
101%
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Dec 2025
Accounting Period Shortened
7 Months Ago on 8 Jul 2025
Mr Thomas Charles Edward Hesp Details Changed
7 Months Ago on 1 Jul 2025
Confirmation Submitted
10 Months Ago on 3 Apr 2025
Mr Guy Michael, William Holt Appointed
11 Months Ago on 18 Feb 2025
Michael Grant Holt Appointed
11 Months Ago on 18 Feb 2025
Mr Thomas Charles Edward Hesp Appointed
1 Year 1 Month Ago on 16 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 29 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 29 Nov 2024
Incorporated
1 Year 5 Months Ago on 28 Aug 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Previous accounting period shortened from 31 August 2025 to 31 March 2025
Submitted on 8 Jul 2025
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
Appointment of Mr Guy Michael, William Holt as a director on 18 February 2025
Submitted on 19 Feb 2025
Appointment of Michael Grant Holt as a director on 18 February 2025
Submitted on 18 Feb 2025
Appointment of Mr Thomas Charles Edward Hesp as a director on 16 December 2024
Submitted on 16 Dec 2024
Registration of charge 159204870002, created on 29 November 2024
Submitted on 2 Dec 2024
Registration of charge 159204870001, created on 29 November 2024
Submitted on 2 Dec 2024
Incorporation
Submitted on 28 Aug 2024
Repayment History
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