Company number 06996920
Status Active
Incorporation Date 20 August 2009
Company Type Private Limited Company
Address 23A LAMPARD GROVE, LONDON, N16 6XA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 29 December 2015 to 28 December 2015; Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 100
. The most likely internet sites of CPG LIMITED are www.cpg.co.uk, and www.cpg.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Cpg Limited is a Private Limited Company.
The company registration number is 06996920. Cpg Limited has been working since 20 August 2009.
The present status of the company is Active. The registered address of Cpg Limited is 23a Lampard Grove London N16 6xa. . ADLER, Marc is a Director of the company. Director GROSZ, Mireille Bella has been resigned. Director GROSZ, Samuel Benjamin has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
ADLER, Marc
Appointed Date: 10 August 2011
70 years old
Resigned Directors
CPG LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
15 Dec 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Previous accounting period shortened from 30 December 2014 to 29 December 2014
...
... and 22 more events
01 Sep 2010
Annual return made up to 20 August 2010 with full list of shareholders
23 Mar 2010
Current accounting period extended from 31 August 2010 to 31 December 2010
03 Nov 2009
Particulars of a mortgage or charge / charge no: 2
31 Oct 2009
Particulars of a mortgage or charge / charge no: 1
20 Aug 2009
Incorporation
24 April 2015
Charge code 0699 6920 0004
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
24 April 2015
Charge code 0699 6920 0003
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 219 evering road london t/no LN214289…
30 October 2009
Legal charge
Delivered: 3 November 2009
Status: Satisfied
on 5 June 2015
Persons entitled: National Westminster Bank PLC
Description: 219 evering road london t/n LN214289 any other interests in…
29 October 2009
Debenture
Delivered: 31 October 2009
Status: Satisfied
on 5 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…