About

Registered Number: 04877583
Date of Incorporation: 27/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Fareham Reach, 166 Fareham Road, Gosport, Hampshire, PO13 0FW

 

Cpg Holdings Ltd was registered on 27 August 2003 and are based in Gosport. We don't know the number of employees at this business. The current directors of this company are listed as Ellcome, Matthew James, Brown, Adam James, Gibson, Martin Ian, Mandalay Real Estate Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANDALAY REAL ESTATE LIMITED 17 September 2004 29 September 2015 1
Secretary Name Appointed Resigned Total Appointments
ELLCOME, Matthew James 04 February 2020 - 1
BROWN, Adam James 09 September 2014 03 May 2019 1
GIBSON, Martin Ian 03 May 2019 04 February 2020 1

Filing History

Document Type Date
AA - Annual Accounts 25/04/2020 00:00:00?.ToLongDateString()
CS01 - N/A 19/03/2020 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 04/02/2020 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 04/02/2020 00:00:00?.ToLongDateString()
CS01 - N/A 10/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2019 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 03/05/2019 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 03/05/2019 00:00:00?.ToLongDateString()
PSC05 - N/A 09/01/2019 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 19/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 30/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 31/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/01/2017 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 29/01/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/01/2016 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 23/10/2015 00:00:00?.ToLongDateString()
MR01 - N/A 02/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/01/2015 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 09/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/09/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 01/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/01/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/08/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/01/2013 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 22/09/2012 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 20/09/2012 00:00:00?.ToLongDateString()
CC04 - Statement of companies objects 20/09/2012 00:00:00?.ToLongDateString()
SH10 - Notice of particulars of variation of rights attached to shares 20/09/2012 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 20/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/09/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/08/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/12/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2010 00:00:00?.ToLongDateString()
CH02 - Change of particulars for corporate director 14/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/09/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 14/09/2010 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 14/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/02/2010 00:00:00?.ToLongDateString()
363a - Annual Return 01/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 27/08/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 27/08/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/07/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/06/2008 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 12/11/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 12/11/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 12/11/2007 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 12/11/2007 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12/11/2007 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 12/11/2007 00:00:00?.ToLongDateString()
363a - Annual Return 30/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/10/2006 00:00:00?.ToLongDateString()
363a - Annual Return 26/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/10/2005 00:00:00?.ToLongDateString()
363a - Annual Return 05/09/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 05/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/11/2004 00:00:00?.ToLongDateString()
363s - Annual Return 12/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/10/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 12/10/2004 00:00:00?.ToLongDateString()
SA - Shares agreement 09/09/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09/09/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/08/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 24/05/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/05/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/04/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 28/04/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 28/04/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 28/04/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28/04/2004 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 28/04/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 21/04/2004 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 19/04/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 27/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 September 2015 Outstanding

N/A

Debenture 21 September 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.