Menna Overview
Here’s a quick overview of CPG LOGISTICS LIMITED 👀 — a Gosport, Hampshire based business that started in 1991.
CPG LOGISTICS LIMITED
- Company statusactive
- Company No02597908
- Age35 years 4 months Incorporated 27 March 1991
- Officers6
Address
Fareham Reach, 166 Fareham Road, Gosport, Hampshire, PO13 0FW
CPG LOGISTICS LIMITED is an active company incorporated on 27 March 1991 and based in Gosport, Hampshire. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Medium
1 Year Ago on 18 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 30 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 10 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 23 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYNES, Andrew | secretary | 22 Feb 2023 | |
| GODDARD, Lisa Claire | director | Mar 1970 | 19 Jun 2024 |
| HAYNES, Andrew | director | Feb 1977 | 01 Oct 2023 |
| JONES, Darren Peter | director | Oct 1967 | 19 Jun 2024 |
| LORD, Richard Anthony | director | Jan 1962 | 01 Apr 1998 |
| LORD, Suzanne Clare | director | Jun 1973 | 19 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cpg Holdings Ltd | 06 Apr 2016 |
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Here’s a quick overview of CPG LOGISTICS LIMITED 👀 — a Gosport, Hampshire based business that started in 1991.