Cpg Building Supplies Ltd was founded on 09 June 1994, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There is one director listed as Owens, Paul Anthony for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OWENS, Paul Anthony | 09 June 1994 | 16 October 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AP04 - Appointment of corporate secretary | 18 May 2020 | |
| TM02 - Termination of appointment of secretary | 18 May 2020 | |
| CS01 - N/A | 24 April 2020 | |
| MR01 - N/A | 12 March 2020 | |
| RESOLUTIONS - N/A | 26 February 2020 | |
| MR04 - N/A | 24 February 2020 | |
| AA - Annual Accounts | 19 August 2019 | |
| AP01 - Appointment of director | 14 June 2019 | |
| CS01 - N/A | 20 May 2019 | |
| RESOLUTIONS - N/A | 03 December 2018 | |
| CC04 - Statement of companies objects | 03 December 2018 | |
| AA01 - Change of accounting reference date | 26 November 2018 | |
| AP04 - Appointment of corporate secretary | 26 November 2018 | |
| AP01 - Appointment of director | 26 November 2018 | |
| AP01 - Appointment of director | 26 November 2018 | |
| AP01 - Appointment of director | 26 November 2018 | |
| PSC02 - N/A | 26 November 2018 | |
| PSC07 - N/A | 26 November 2018 | |
| AD01 - Change of registered office address | 26 November 2018 | |
| AA - Annual Accounts | 23 August 2018 | |
| CS01 - N/A | 13 April 2018 | |
| AA - Annual Accounts | 20 October 2017 | |
| CS01 - N/A | 19 April 2017 | |
| AA - Annual Accounts | 28 July 2016 | |
| AR01 - Annual Return | 21 April 2016 | |
| RESOLUTIONS - N/A | 17 September 2015 | |
| SH03 - Return of purchase of own shares | 14 September 2015 | |
| SH06 - Notice of cancellation of shares | 03 September 2015 | |
| TM02 - Termination of appointment of secretary | 24 August 2015 | |
| TM01 - Termination of appointment of director | 24 August 2015 | |
| AA - Annual Accounts | 17 August 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| SH01 - Return of Allotment of shares | 07 April 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| AA - Annual Accounts | 08 August 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 22 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 November 2011 | |
| AA - Annual Accounts | 29 July 2011 | |
| AR01 - Annual Return | 01 July 2011 | |
| AA - Annual Accounts | 09 August 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| AA - Annual Accounts | 28 July 2009 | |
| 363a - Annual Return | 23 June 2009 | |
| AA - Annual Accounts | 13 August 2008 | |
| 363a - Annual Return | 24 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2008 | |
| AA - Annual Accounts | 21 August 2007 | |
| 363a - Annual Return | 11 June 2007 | |
| 287 - Change in situation or address of Registered Office | 30 November 2006 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363a - Annual Return | 30 June 2006 | |
| AA - Annual Accounts | 24 August 2005 | |
| 363s - Annual Return | 23 June 2005 | |
| AA - Annual Accounts | 16 September 2004 | |
| 363s - Annual Return | 16 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 2004 | |
| 395 - Particulars of a mortgage or charge | 01 December 2003 | |
| AA - Annual Accounts | 11 November 2003 | |
| 363s - Annual Return | 16 June 2003 | |
| AA - Annual Accounts | 10 March 2003 | |
| RESOLUTIONS - N/A | 21 January 2003 | |
| 123 - Notice of increase in nominal capital | 21 January 2003 | |
| RESOLUTIONS - N/A | 07 November 2002 | |
| 169 - Return by a company purchasing its own shares | 07 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2002 | |
| 363s - Annual Return | 24 June 2002 | |
| AA - Annual Accounts | 13 November 2001 | |
| 363s - Annual Return | 20 June 2001 | |
| AA - Annual Accounts | 21 September 2000 | |
| 363s - Annual Return | 15 June 2000 | |
| 395 - Particulars of a mortgage or charge | 18 May 2000 | |
| 395 - Particulars of a mortgage or charge | 07 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1999 | |
| AA - Annual Accounts | 21 September 1999 | |
| 363s - Annual Return | 17 June 1999 | |
| AA - Annual Accounts | 18 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1998 | |
| 363s - Annual Return | 23 June 1998 | |
| AA - Annual Accounts | 20 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 1997 | |
| 363s - Annual Return | 05 July 1997 | |
| AA - Annual Accounts | 07 January 1997 | |
| 363s - Annual Return | 11 June 1996 | |
| AA - Annual Accounts | 16 August 1995 | |
| 363s - Annual Return | 12 June 1995 | |
| 288 - N/A | 08 June 1995 | |
| 395 - Particulars of a mortgage or charge | 10 December 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 June 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1994 | |
| 288 - N/A | 16 June 1994 | |
| NEWINC - New incorporation documents | 09 June 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 March 2020 | Outstanding |
N/A |
| Legal charge | 14 December 2011 | Outstanding |
N/A |
| Debenture | 07 November 2011 | Outstanding |
N/A |
| Fixed and floating charge | 28 November 2003 | Outstanding |
N/A |
| Fixed and floating charge | 18 May 2000 | Fully Satisfied |
N/A |
| Legal charge | 23 December 1999 | Fully Satisfied |
N/A |
| Debenture | 06 December 1994 | Fully Satisfied |
N/A |
