• UK
  • CPG LOGISTICS LIMITED - Fareham Reach, 166 Fareham Road, Gosport, Hampshire, United Kingdom

Company Information

Company registration number
02597908
Company Status
LIVE
Country
United Kingdom
Registered Address
Fareham Reach
166 Fareham Road
Gosport
Hampshire
PO13 0FW
Fareham Reach, 166 Fareham Road, Gosport, Hampshire, PO13 0FW UK

Management

Managing Directors
LORD, Richard Anthony
WATERS, Edward
HAYNES, Andrew
Company secretaries
HAYNES, Andrew

Company Details

Type of Business
ltd
Incorporated
1991-03-27
Age Of Company
1991-03-27 33 years
SIC/NACE
52103

Ownership

Beneficial Owners
Cpg Holdings Ltd
Cpg Holdings Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CPG HOLDINGS LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-03-27
Annual Return
Due Date: 2024-04-10
Last Date: 2023-03-27

CPG LOGISTICS LIMITED Company Description

CPG LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 02597908. Its current trading status is "live". It was registered 1991-03-27. It was previously called CPG HOLDINGS LIMITED. It has declared SIC or NACE codes as "52103". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-27.It can be contacted at Fareham Reach .
More information

Get CPG LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cpg Logistics Limited - Fareham Reach, 166 Fareham Road, Gosport, Hampshire, United Kingdom

1991-03-27 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2023-02-23) - TM02

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  • appoint-person-director-company-with-name-date (2023-10-02) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-26) - MR01

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  • accounts-with-accounts-type-full (2023-06-29) - AA

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  • confirmation-statement-with-no-updates (2023-03-28) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-05) - MR01

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  • appoint-person-secretary-company-with-name-date (2023-02-23) - AP03

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  • change-to-a-person-with-significant-control (2022-11-18) - PSC05

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  • accounts-with-accounts-type-full (2022-06-01) - AA

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  • confirmation-statement-with-no-updates (2022-03-28) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-12-05) - AP03

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  • change-person-director-company-with-change-date (2021-12-07) - CH01

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  • accounts-with-accounts-type-full (2021-06-30) - AA

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  • confirmation-statement-with-no-updates (2021-04-07) - CS01

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  • mortgage-satisfy-charge-full (2021-05-07) - MR04

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  • accounts-with-accounts-type-full (2020-04-26) - AA

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  • confirmation-statement-with-no-updates (2020-04-09) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-01-20) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-01-20) - AP03

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  • confirmation-statement-with-no-updates (2019-04-30) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-05-03) - AP03

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  • accounts-with-accounts-type-full (2019-06-27) - AA

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  • termination-secretary-company-with-name-termination-date (2019-05-03) - TM02

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  • change-account-reference-date-company-previous-extended (2018-11-19) - AA01

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  • confirmation-statement-with-no-updates (2018-03-29) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-30) - MR01

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  • accounts-with-accounts-type-full (2017-12-22) - AA

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  • confirmation-statement-with-updates (2017-03-30) - CS01

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  • accounts-with-accounts-type-full (2016-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01

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  • termination-director-company-with-name-termination-date (2016-01-26) - TM01

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  • accounts-with-accounts-type-full (2016-01-08) - AA

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  • accounts-with-accounts-type-medium (2015-01-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01

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  • resolution (2015-10-27) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-02) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-17) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01

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  • change-person-director-company-with-change-date (2014-03-31) - CH01

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  • accounts-with-accounts-type-medium (2014-01-02) - AA

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  • accounts-with-accounts-type-medium (2013-01-04) - AA

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  • change-person-director-company-with-change-date (2013-04-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01

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  • change-person-director-company-with-change-date (2012-04-18) - CH01

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  • legacy (2011-12-21) - MG02

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  • accounts-with-accounts-type-medium (2011-12-15) - AA

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  • legacy (2011-10-05) - MG01

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  • appoint-person-secretary-company-with-name (2011-09-21) - AP03

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  • termination-director-company-with-name (2011-05-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01

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  • termination-secretary-company-with-name (2011-04-26) - TM02

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  • accounts-with-accounts-type-medium (2010-02-05) - AA

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  • change-person-director-company-with-change-date (2010-05-17) - CH01

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  • change-corporate-director-company-with-change-date (2010-05-17) - CH02

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  • legacy (2010-12-10) - MG02

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  • accounts-with-accounts-type-medium (2010-10-12) - AA

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  • legacy (2010-11-17) - MG02

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  • accounts-amended-with-made-up-date (2010-12-17) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01

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  • legacy (2009-04-08) - 288c

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  • legacy (2009-04-08) - 363a

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  • legacy (2009-09-02) - 395

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  • legacy (2008-04-04) - 363a

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  • accounts-with-accounts-type-medium (2008-06-10) - AA

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  • accounts-with-made-up-date (2008-07-21) - AA

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  • accounts-with-made-up-date (2007-01-11) - AA

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  • legacy (2007-06-07) - 363a

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  • legacy (2006-03-29) - 288c

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  • legacy (2006-03-29) - 363a

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  • accounts-with-made-up-date (2005-10-19) - AA

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  • legacy (2005-12-30) - 395

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  • legacy (2005-04-19) - 363s

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  • legacy (2004-04-16) - 287

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  • certificate-change-of-name-company (2004-04-19) - CERTNM

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  • legacy (2004-06-29) - 363s

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  • accounts-with-made-up-date (2004-11-02) - AA

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  • accounts-with-accounts-type-group (2003-08-13) - AA

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  • legacy (2003-07-05) - 363s

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  • legacy (2003-08-13) - 288b

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  • accounts-with-accounts-type-group (2002-11-22) - AA

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  • legacy (2002-06-01) - 363s

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  • accounts-with-accounts-type-group (2001-10-03) - AA

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  • legacy (2001-04-27) - 363s

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  • accounts-with-accounts-type-full-group (2000-11-15) - AA

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  • legacy (2000-05-02) - 363s

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  • accounts-with-accounts-type-full-group (1999-08-04) - AA

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  • legacy (1999-05-14) - 363s

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  • accounts-with-accounts-type-full-group (1998-07-15) - AA

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  • legacy (1998-05-08) - 363s

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  • legacy (1998-05-08) - 288a

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  • auditors-resignation-company (1997-07-15) - AUD

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  • accounts-with-accounts-type-full-group (1997-08-28) - AA

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  • legacy (1997-07-24) - 363s

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  • legacy (1996-11-04) - 363s

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  • legacy (1996-11-04) - 173

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  • accounts-with-accounts-type-full-group (1996-06-17) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-04-25) - 363s

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  • accounts-with-made-up-date (1995-03-31) - AA

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  • legacy (1995-07-21) - 173

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-09-08) - 169

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  • resolution (1995-09-08) - RESOLUTIONS

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  • legacy (1995-10-27) - 288

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  • accounts-with-accounts-type-small (1995-09-28) - AA

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  • legacy (1995-07-24) - 288

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  • legacy (1994-04-27) - 363s

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  • legacy (1994-09-26) - 287

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  • accounts-with-made-up-date (1994-01-12) - AA

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  • legacy (1993-04-27) - 363s

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  • accounts-with-accounts-type-full-group (1993-01-05) - AA

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  • legacy (1993-04-27) - 288

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  • legacy (1992-11-12) - 287

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  • legacy (1992-10-09) - 288

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  • legacy (1992-07-27) - 288

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  • legacy (1992-04-14) - 288

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  • legacy (1992-04-14) - 363s

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  • incorporation-company (1991-03-27) - NEWINC

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  • legacy (1991-04-18) - 287

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  • legacy (1991-04-18) - 288

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  • legacy (1991-04-18) - 395

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  • legacy (1991-04-23) - 88(2)R

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  • legacy (1991-04-23) - 288

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  • legacy (1991-08-16) - 288

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  • certificate-change-of-name-company (1991-12-19) - CERTNM

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  • memorandum-articles (1991-12-20) - MEM/ARTS

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  • legacy (1991-04-23) - 224

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  • resolution (1991-12-20) - RESOLUTIONS

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