CPG HOLDINGS LIMITED
GOSPORT BLAKEDEW 460 LIMITED

Hellopages » Hampshire » Gosport » PO13 0FW

Company number 04877583
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address FAREHAM REACH, 166 FAREHAM ROAD, GOSPORT, HAMPSHIRE, PO13 0FW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016 ANNOTATION Part Admin Removed page was administratively removed from the accounts on 24/03/2017 as they contained unnecessary material ; Confirmation statement made on 27 August 2016 with updates; Termination of appointment of Mandalay Real Estate Limited as a director on 29 September 2015. The most likely internet sites of CPG HOLDINGS LIMITED are www.cpgholdings.co.uk, and www.cpg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Portsmouth & Southsea Rail Station is 4.6 miles; to Cosham Rail Station is 4.8 miles; to Fratton Rail Station is 5.3 miles; to Ryde Pier Head Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cpg Holdings Limited is a Private Limited Company. The company registration number is 04877583. Cpg Holdings Limited has been working since 27 August 2003. The present status of the company is Active. The registered address of Cpg Holdings Limited is Fareham Reach 166 Fareham Road Gosport Hampshire Po13 0fw. . BROWN, Adam James is a Secretary of the company. LORD, Richard Anthony is a Director of the company. WATERS, Edward is a Director of the company. Secretary SUMMERS, Brian Francis William has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director SUMMERS, Brian Francis William has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. Director MANDALAY REAL ESTATE LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROWN, Adam James
Appointed Date: 09 September 2014
Director
LORD, Richard Anthony
Appointed Date: 02 October 2003
63 years old
Director
WATERS, Edward
Appointed Date: 17 September 2004
74 years old

Resigned Directors

Secretary
SUMMERS, Brian Francis William
Resigned: 31 March 2010
Appointed Date: 23 April 2004
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 23 April 2004
Appointed Date: 27 August 2003
Director
SUMMERS, Brian Francis William
Resigned: 31 March 2010
Appointed Date: 23 April 2004
82 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 02 October 2003
Appointed Date: 27 August 2003
Director
MANDALAY REAL ESTATE LIMITED
Resigned: 29 September 2015
Appointed Date: 17 September 2004

Persons With Significant Control

Jamesurl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CPG HOLDINGS LIMITED Events

06 Jan 2017
Accounts for a small company made up to 31 March 2016
  • ANNOTATION Part Admin Removed page was administratively removed from the accounts on 24/03/2017 as they contained unnecessary material
05 Sep 2016
Confirmation statement made on 27 August 2016 with updates
29 Jan 2016
Termination of appointment of Mandalay Real Estate Limited as a director on 29 September 2015
05 Jan 2016
Group of companies' accounts made up to 31 March 2015
23 Oct 2015
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 56 more events
28 Apr 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2004
Registered office changed on 21/04/04 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST
19 Apr 2004
Company name changed blakedew 460 LIMITED\certificate issued on 19/04/04
16 Oct 2003
New director appointed
27 Aug 2003
Incorporation

CPG HOLDINGS LIMITED Charges

29 September 2015
Charge code 0487 7583 0002
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Edward Waters
Description: Contains fixed charge…
21 September 2012
Debenture
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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