C.P.G. ENTERPRISES LIMITED
- Company statusactive
- Company No03140004
- Age29 years 7 months Incorporated 20 December 1995
- Officers7
Address
66 Royal Hospital Road, London, SW3 4HS
C.P.G. ENTERPRISES LIMITED is an active company incorporated on 20 December 1995. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47190 Other retail sale in non-specialised stores
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 23 May 2025
Appoint Person Director Company With Name Date
3 Months Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
6 Months Ago on 02 Jan 2025
Confirmation Statement With No Updates
8 Months Ago on 26 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 20 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 21 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 May 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2021
Accounts With Accounts Type Small
3 Years Ago on 19 Aug 2021
Appoint Person Director Company With Name Date
3 Years Ago on 02 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 24 Jun 2019
Accounts With Accounts Type Small
6 Years Ago on 05 Jun 2019
Confirmation Statement With No Updates
6 Years Ago on 30 Nov 2018
Resolution
7 Years Ago on 06 Jun 2018
Accounts With Accounts Type Small
7 Years Ago on 22 May 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEDWAY, Susan | secretary | 01 Jan 2015 | |
| KENNEY, William Graham Victor | director | Sep 1977 | 01 Jan 2024 |
| LUCAS, Monica Dorothea | director | Mar 1953 | 30 Nov 2017 |
| MEDWAY, Susan | director | Jun 1965 | 11 May 2017 |
| VALLE, Anna | director | Jun 1974 | 22 Jul 2021 |
| WHEELER, Tony James | director | Mar 1966 | 30 Nov 2017 |
| WOODWARD, Andrew St John | director | Nov 1965 | 22 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chelsea Physic Garden Company (The) | 06 Apr 2016 |
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