Cpg Holdings Limited

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Cpg Holdings Limited

04877583Private Limited With Share Capital

Fareham Reach, 166 Fareham Road, Gosport, PO130FW
Incorporated

27/08/2003

Company Age

22 years

Directors

3

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Cpg Holdings Limited (04877583) is a private limited with share capital incorporated on 27/08/2003 (22 years old) and registered in gosport, PO130FW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 27/08/2003
PO130FW

Financial Overview

Total Assets

£1.7K

Liabilities

£1

Net Assets

£1.7K

Cash

£100

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

98
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2016
Resolution
Category:Resolution
Date:23-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2013
Legacy
Category:Mortgage
Date:22-09-2012
Resolution
Category:Resolution
Date:20-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-09-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-09-2012
Capital Allotment Shares
Category:Capital
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2010
Termination Director Company With Name
Category:Officers
Date:14-09-2010
Termination Secretary Company With Name
Category:Officers
Date:14-09-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:05-02-2010
Legacy
Category:Annual Return
Date:01-09-2009
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Officers
Date:27-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:10-06-2008
Legacy
Category:Capital
Date:12-11-2007
Legacy
Category:Capital
Date:12-11-2007
Resolution
Category:Resolution
Date:12-11-2007
Resolution
Category:Resolution
Date:12-11-2007
Resolution
Category:Resolution
Date:12-11-2007
Resolution
Category:Resolution
Date:12-11-2007
Legacy
Category:Annual Return
Date:30-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:26-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2005
Legacy
Category:Annual Return
Date:05-09-2005
Legacy
Category:Officers
Date:05-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:12-10-2004
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Officers
Date:12-10-2004
Statement Of Affairs
Category:Miscellaneous
Date:09-09-2004
Legacy
Category:Capital
Date:09-09-2004
Legacy
Category:Officers
Date:17-08-2004
Legacy
Category:Accounts
Date:24-05-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:29-04-2004
Legacy
Category:Capital
Date:28-04-2004
Legacy
Category:Capital
Date:28-04-2004
Resolution
Category:Resolution
Date:28-04-2004
Resolution
Category:Resolution
Date:28-04-2004
Resolution
Category:Resolution
Date:28-04-2004
Legacy
Category:Address
Date:21-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:19-04-2004
Legacy
Category:Officers
Date:16-10-2003
Incorporation Company
Category:Incorporation
Date:27-08-2003

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/06/2027
Filing Date18/02/2026
Latest Accounts30/09/2025

Trading Addresses

Fareham Reach, 166 Fareham Road, Gosport, Hampshire, PO130FWRegistered

Contact

01329245600
cpg-logistics.com
Fareham Reach, 166 Fareham Road, Gosport, PO130FW