Menna Overview
Here’s a quick overview of CPG SANDY LTD 👀 — a Hammersmith, London based business that started in 2021.
CPG SANDY LTD
- Company statusactive
- Company No13451203
- Age5 years 1 month Incorporated 11 June 2021
- Officers4
Address
Charter House, 3a Felgate Mews, Hammersmith, London, W6 0LY, England
CPG SANDY LTD is an active company incorporated on 11 June 2021 and based in Hammersmith, London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 11 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 16 May 2024
Confirmation Statement With Updates
2 Years Ago on 17 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 09 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Dormant
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Incorporation Company
5 Years Ago on 11 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HESP, Thomas Charles Edward | director | Jul 1989 | 18 Feb 2025 |
| HOLT, Guy Michael, William | director | Aug 1989 | 18 Feb 2025 |
| HOLT, Michael Grant | director | Jul 1959 | 11 Jun 2021 |
| OLD, Christopher John Haywood | director | Jul 1981 | 11 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charterhouse Property Group Holdings Ltd | 08 Feb 2024 | |
| Charterhouse Strategic Land Ltd | 11 Jun 2021 |
Related Companies
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HESP, Thomas Charles Edward, HOLT, Michael Grant, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, HOLT, Michael Grant are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, HOLT, Michael Grant are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, HOLT, Michael Grant, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, HOLT, Michael Grant, OLD, Christopher John Haywood are mutual persons.
HESP, Thomas Charles Edward are mutual persons.
HOLT, Guy Michael, William, OLD, Christopher John Haywood are mutual persons.
HOLT, Guy Michael, William are mutual persons.
HOLT, Michael Grant, OLD, Christopher John Haywood are mutual persons.
HOLT, Michael Grant are mutual persons.
HOLT, Michael Grant are mutual persons.
OLD, Christopher John Haywood are mutual persons.
OLD, Christopher John Haywood are mutual persons.
OLD, Christopher John Haywood are mutual persons.
CHOPS2 ELSTREE LTD
HESP, Thomas Charles Edward, OLD, Christopher John Haywood are mutual persons.
CHARTERHOUSE PROPERTY GROUP AV LTD
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, OLD, Christopher John Haywood are mutual persons.
CHARTERHOUSE STRATEGIC LAND (5) LTD
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, HOLT, Michael Grant are mutual persons.
CHARTERHOUSE PROPERTY GROUP HERALD WAY LTD
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, OLD, Christopher John Haywood are mutual persons.
CPG TILBURY LTD
HESP, Thomas Charles Edward, HOLT, Guy Michael, William, OLD, Christopher John Haywood are mutual persons.
CHARTERHOUSE STRATEGIC LAND (6) LTD
HOLT, Michael Grant, OLD, Christopher John Haywood are mutual persons.
CHARTERHOUSE STRATEGIC LAND (4) LTD
HOLT, Michael Grant, OLD, Christopher John Haywood are mutual persons.
ANGLO AMERSHAM MANAGEMENT LTD
HOLT, Michael Grant are mutual persons.
CPG LONDON W1 LIMITED
OLD, Christopher John Haywood are mutual persons.
CHARTERHOUSE IOS 8 LTD
OLD, Christopher John Haywood are mutual persons.
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Here’s a quick overview of CPG SANDY LTD 👀 — a Hammersmith, London based business that started in 2021.