Active
Company Information for CPG LIMITED
23A LAMPARD GROVE, LONDON, N16 6XA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CPG LIMITED | |
Legal Registered Office | |
23A LAMPARD GROVE LONDON N16 6XA Other companies in N16 | |
Company Number | 06996920 | |
---|---|---|
Company ID Number | 06996920 | |
Date formed | 2009-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 08:21:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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Cpg Ohio LLC | Indiana | Unknown | |
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Cpg - Nkp, Inc. | Delaware | Unknown | |
CPG (CHUDLEIGH) LTD | 5 PELLEW ARCADE TEIGN STREET TEIGNMOUTH DEVON TQ14 8EB | Dissolved | Company formed on the 2009-03-31 | |
CPG (HAMPTON HOUSE) LTD | Rowan House Delta Works Chadwick Rd Eccles MANCHESTER M30 0WU | Active | Company formed on the 2023-06-19 | |
CPG (HOMES COUNTIES) LIMITED | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2019-12-27 | |
CPG (IMPORTERS AND DISTRIBUTORS) LIMITED | BRANCH REGISTRATION REFER TO PARENT REGISTRY | Active | Company formed on the 2004-01-01 | |
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CPG (IP) PTY LTD | Active | Company formed on the 2008-10-02 | |
CPG (KENT) LIMITED | Jupiter House Warley Hill Business Park The Drive Brentwood CM13 3BE | Active | Company formed on the 2019-10-21 | |
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Cpg (lumina Tempe), LLC | Delaware | Unknown | |
CPG (MID KENT) LIMITED | WILSON FIELD LIMITED, THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS | Liquidation | Company formed on the 2019-12-24 | |
CPG (PROPERTY MANAGEMENT) LIMITED | LITTLE CHART HOUSE STREET END LOWER HARDRES CANTERBURY KENT CT4 5NP | Active - Proposal to Strike off | Company formed on the 2019-12-24 | |
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CPG (QLD) PTY LTD | NSW 2067 | Active | Company formed on the 2008-02-05 |
CPG (ROSA COTTAGE) LTD | ROWAN HOUSE DELTA WORKS, CHADWICK ROAD ECCLES MANCHESTER M30 0WU | Active | Company formed on the 2023-09-20 | |
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CPG (SA) NO. 2 PTY LTD | Active | Company formed on the 2007-08-28 | |
CPG (SOUTH EAST) LIMITED | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2019-06-25 | |
CPG (SOUTH COAST) LIMITED | Jupiter House Warley Hill Business Park The Drive Brentwood COVENT GARDEN CM13 3BE | Active | Company formed on the 2019-10-18 | |
CPG (ST VINCENT ST) LIMITED | 28-30 North Street Dalry KA24 5DW | Active - Proposal to Strike off | Company formed on the 2011-11-08 | |
CPG (TEIGNMOUTH) LTD | 5 PELLEW ARCADE TEIGN STREET TEIGNMOUTH DEVON TQ14 8EB | Dissolved | Company formed on the 2009-03-31 | |
CPG 1 LLC | 4651 SHERIDAN STREET, STE. 355 HOLLYWOOD FL 33021 | Active | Company formed on the 2021-06-21 | |
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CPG 1 PTY LTD | Active | Company formed on the 2019-10-11 |
Officer | Role | Date Appointed |
---|---|---|
MARC ADLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIREILLE BELLA GROSZ |
Director | ||
SAMUEL BENJAMIN GROSZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERSHAM LTD | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
47 FOREST LANE FREEHOLD LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
COURTEEN LTD | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
BARKING ROAD LTD | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
EAST ESTATES LTD | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
BARKING LTD | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
LAMPARD GROVE ESTATES LTD | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
ADLER ESTATES LTD | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
PARKSET ESTATES LTD | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
CPG ESTATES LTD | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
BEXTON ESTATES LTD | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
COASTWELL LTD | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
COMEBROOK LTD | Director | 2014-04-11 | CURRENT | 2014-04-09 | Active | |
BUCKSTONE PROPERTIES LTD | Director | 2014-02-28 | CURRENT | 2014-02-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069969200004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069969200005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 25/12/18 TO 31/12/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 26/12/17 TO 25/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 27/12/16 TO 26/12/16 | |
AA01 | Previous accounting period shortened from 28/12/16 TO 27/12/16 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/12/15 TO 28/12/15 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/12/14 TO 29/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069969200003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069969200004 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/13 TO 30/12/13 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/12 FROM 5 North End Road London NW11 7RJ United Kingdom | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 20/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 23A LAMPARD GROVE LONDON N16 6XA | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GROSZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIREILLE GROSZ | |
AP01 | DIRECTOR APPOINTED MARC ADLER | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 75 MAYGROVE ROAD LONDON NW6 2EG | |
AR01 | 20/08/10 FULL LIST | |
AA01 | CURREXT FROM 31/08/2010 TO 31/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-08-16 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 1,612,366 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 1,591,526 |
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 CPG LIMITED
Cash Bank In Hand | 2012-12-31 | £ 40,701 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 13,305 |
Current Assets | 2012-12-31 | £ 44,941 |
Current Assets | 2011-12-31 | £ 17,545 |
Debtors | 2012-12-31 | £ 4,240 |
Debtors | 2011-12-31 | £ 4,240 |
Fixed Assets | 2012-12-31 | £ 1,586,629 |
Fixed Assets | 2011-12-31 | £ 1,585,000 |
Shareholder Funds | 2012-12-31 | £ 19,204 |
Shareholder Funds | 2011-12-31 | £ 11,019 |
Tangible Fixed Assets | 2012-12-31 | £ 1,629 |
Tangible Fixed Assets | 2011-12-31 | £ 1,585,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CPG LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CPG LIMITED | Event Date | 2011-08-16 |
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. |