Active
Company Information for CPGC LIMITED
C/O ELLIS ATKINS CHARTERED ACCOUNTANTS THE ATRIUM BUSINESS CENTRE, CURTIS ROAD, DORKING, RH4 1XA,
|
Company Registration Number
01619554
Private Limited Company
Active |
Company Name | |
---|---|
CPGC LIMITED | |
Legal Registered Office | |
C/O ELLIS ATKINS CHARTERED ACCOUNTANTS THE ATRIUM BUSINESS CENTRE CURTIS ROAD DORKING RH4 1XA Other companies in RH4 | |
Company Number | 01619554 | |
---|---|---|
Company ID Number | 01619554 | |
Date formed | 1982-03-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 08:21:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CPGC ENTERPRISES, INC. | 4633 Meadowview Rd Marianna FL 32446 | Active | Company formed on the 1969-04-25 | |
CPGC SERVICES LLC | 10601 CLARENCE DR STE 250 FRISCO TX 75033 | Active | Company formed on the 2019-08-14 | |
CPGCCM BATTLEGROUND LLC | North Carolina | Unknown | ||
CPGCCM ERWIN MILL LLC | North Carolina | Unknown | ||
CPGCCM ERWIN RUTHERFORD LLC | North Carolina | Unknown | ||
CPGCCM ERWIN RETAIL LLC | North Carolina | Unknown | ||
CPGCCM WAKEFIELD MOB LLC | North Carolina | Unknown | ||
Cpgcr Advisors, LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ELLIS ATKINS SECRETARIES LIMITED |
||
GRAHAME STANFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELISABETH MARY STANFORD |
Company Secretary | ||
ELISABETH MARY STANFORD |
Director | ||
MICHAEL WILLIAM COPPLESTONE DILLON ONSLOW |
Director | ||
DEREK ROBIN POWER |
Director | ||
EIMERT DE GRAAFF |
Company Secretary | ||
EIMERT DE GRAAFF |
Director | ||
ELAINE JOSEPHINE DE GRAAFF |
Director | ||
MARGARET ANN KALUPKA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KLM CONTRACTS LTD | Company Secretary | 2017-06-20 | CURRENT | 1996-11-25 | Active - Proposal to Strike off | |
LEITGE LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
SEZI LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
MICHAEL THWAITES CONSULTANTS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2005-05-09 | Active | |
KYRALILY SOLUTIONS LTD | Company Secretary | 2017-05-08 | CURRENT | 2017-05-08 | Active | |
BOARDBRICK LIMITED | Company Secretary | 2016-11-07 | CURRENT | 2004-06-21 | Active | |
KYRALILY LIMITED | Company Secretary | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
SEAMAN PAPER EUROPE LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2010-02-19 | Active | |
DOVEPOINT EDUCATION LIMITED | Company Secretary | 2015-05-05 | CURRENT | 2015-05-05 | Active - Proposal to Strike off | |
GOODESIGN LIMITED | Company Secretary | 2014-10-24 | CURRENT | 2005-08-04 | Active | |
SETBELL CONSULTING LIMITED | Company Secretary | 2014-07-14 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
NETXCEL LIMITED | Company Secretary | 2014-04-16 | CURRENT | 2003-03-06 | Active | |
THE UK TRAVEL RETAIL FORUM | Company Secretary | 2010-12-16 | CURRENT | 1988-02-01 | Active | |
H & S TUNBRIDGE WELLS LIMITED | Company Secretary | 2010-06-08 | CURRENT | 2010-06-08 | Active | |
ACER CARE CONSULTANCY LIMITED | Company Secretary | 2010-05-05 | CURRENT | 2010-05-05 | Dissolved 2018-06-19 | |
BROSNAN PROPERTY LIMITED | Company Secretary | 2010-03-29 | CURRENT | 2010-03-29 | Active | |
BRAY ESTATES (PROPERTY MANAGEMENT) LIMITED | Company Secretary | 2008-06-08 | CURRENT | 1996-12-18 | Active | |
NEXUS HEATING SOLUTIONS LIMITED | Company Secretary | 2008-04-10 | CURRENT | 2008-04-10 | Dissolved 2015-07-07 | |
ODYSSEY (TCH) LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
BIG ORANGE SOFTWARE LIMITED | Company Secretary | 2007-09-10 | CURRENT | 2007-09-10 | Active | |
HILL HOUSE SOLUTIONS LIMITED | Company Secretary | 2006-11-27 | CURRENT | 2006-11-27 | Active | |
WOODLANDS MAINTENANCE COMPANY LIMITED | Company Secretary | 2006-10-03 | CURRENT | 1968-10-03 | Active | |
ACACIA GROUNDCARE EQUIPMENT RENTAL LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Active | |
BRAY MANAGEMENT SERVICES LTD | Company Secretary | 2005-05-09 | CURRENT | 2005-05-09 | Active | |
SURREY LAWNCARE LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2004-02-24 | Liquidation | |
ADG BOOKKEEPING SERVICES LIMITED | Company Secretary | 2004-01-20 | CURRENT | 2004-01-20 | Active | |
TEN ACRE FIELD LIMITED | Company Secretary | 2002-02-25 | CURRENT | 2002-02-25 | Active | |
W&S 1933 (RIPLEY) LIMITED | Director | 2006-12-01 | CURRENT | 2006-12-01 | Active | |
WILLS & SMERDON LIMITED | Director | 2001-11-26 | CURRENT | 2001-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ELLIS ATKINS SECRETARIES LIMITED on 2022-04-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/21 FROM 1 Paper Mews 330 High Street Dorking Surrey RH4 2TU | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Grahame Stanford on 2019-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Grahame Stanford as a person with significant control on 2019-01-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 80000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 80000 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ELLIS ATKINS SECRETARIES LIMITED on 2010-07-01 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 31/07/09; full list of members | |
AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: THORNETWOOD EFFINGHAM COMMON ROAD, EFFINGHAM LEATHERHEAD SURREY KT24 5JG | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/07/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/11/01 | |
363s | RETURN MADE UP TO 31/07/01; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/07/00 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
287 | REGISTERED OFFICE CHANGED ON 01/02/00 FROM: CLANDON PARK WEST CLANDON NR GUILDFORD SURREY GU4 7RQ | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CLANDON PARK GARDEN CENTRES LIMI TED CERTIFICATE ISSUED ON 13/09/99 | |
363s | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
Proposal to Strike Off | 2006-01-10 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-07-31 | £ 13,246 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 15,798 |
Creditors Due Within One Year | 2012-07-31 | £ 15,798 |
Creditors Due Within One Year | 2011-07-31 | £ 17,548 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CPGC LIMITED
Called Up Share Capital | 2013-07-31 | £ 80,000 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 80,000 |
Called Up Share Capital | 2012-07-31 | £ 80,000 |
Called Up Share Capital | 2011-07-31 | £ 80,000 |
Cash Bank In Hand | 2013-07-31 | £ 118,673 |
Cash Bank In Hand | 2012-07-31 | £ 103,039 |
Cash Bank In Hand | 2012-07-31 | £ 103,039 |
Cash Bank In Hand | 2011-07-31 | £ 72,879 |
Current Assets | 2013-07-31 | £ 133,129 |
Current Assets | 2012-07-31 | £ 119,238 |
Current Assets | 2012-07-31 | £ 119,238 |
Current Assets | 2011-07-31 | £ 91,012 |
Debtors | 2013-07-31 | £ 14,456 |
Debtors | 2012-07-31 | £ 16,199 |
Debtors | 2012-07-31 | £ 10,396 |
Debtors | 2011-07-31 | £ 18,133 |
Fixed Assets | 2013-07-31 | £ 2,392 |
Fixed Assets | 2012-07-31 | £ 11,569 |
Fixed Assets | 2012-07-31 | £ 11,569 |
Fixed Assets | 2011-07-31 | £ 20,232 |
Shareholder Funds | 2013-07-31 | £ 122,275 |
Shareholder Funds | 2012-07-31 | £ 115,009 |
Shareholder Funds | 2012-07-31 | £ 115,009 |
Shareholder Funds | 2011-07-31 | £ 93,696 |
Stocks Inventory | 2012-07-31 | £ 5,803 |
Tangible Fixed Assets | 2013-07-31 | £ 2,392 |
Tangible Fixed Assets | 2012-07-31 | £ 6,236 |
Tangible Fixed Assets | 2012-07-31 | £ 6,236 |
Tangible Fixed Assets | 2011-07-31 | £ 6,899 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CPGC LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CPGC LIMITED | Event Date | 2006-01-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |