CPG LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
CPG LOGISTICS LIMITED
COMPANY NUMBER
02597908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
27/03/1991
(33 years and 8 months old)
WEBSITE
www.cpg-logistics.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
20/12/1991
19/04/2004
CPG HOLDINGS LIMITED
View all previous names
HAMPSHIRE
PO13 0FW
Telephone: 01329245600
TPS: No
Unit 900
Fareham Reach
166 Fareham Road
Gosport, Hampshire
PO13 0FW
Telephone: 245600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CPG LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Board Member Suzanne Clare Lord (932429415) Appointed |
| 24/06/2024 | New Board Member Lisa Claire Goddard (932429404) Appointed |
| 24/06/2024 | New Board Member Darren Peter Jones (932429393) Appointed |
Credit Risk Overview
Want to learn more about CPG LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CPG LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPG LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/1998 - Present (26 years and 8 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 9 Past: 14 |
View Report |
|
19/06/2024 - Present (5 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/06/2024 - Present (5 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMESURL LIMITED | Active - Accounts Filed | View Report |
| CPG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CPG LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| MEDISA SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Board Member Suzanne Clare Lord (932429415) Appointed |
| 24/06/2024 | New Board Member Lisa Claire Goddard (932429404) Appointed |
| 24/06/2024 | New Board Member Darren Peter Jones (932429393) Appointed |
| 12/06/2024 | Edward Waters (900678117) has left the board |
| 29/03/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 04/10/2023 | New Board Member Andrew Haynes (924460056) Appointed |
| 04/07/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 27/02/2023 | New Company Secretary Andrew Haynes (930591970) Appointed |
| 27/02/2023 | Matthew James Ellcome (926628993) has left the board |
| 27/02/2023 | Michelle Ann Heer (930296730) has left the board |
| 07/12/2022 | New Company Secretary Michelle Ann Heer (930296730) Appointed |
| 05/06/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Company Secretary Matthew James Ellcome (926628993) Appointed |
| 22/01/2020 | Martin Ian Gibson (925814108) has left the board |
| 03/07/2019 | New Accounts filed |
| 08/05/2019 | Adam James Brown (916319648) has left the board |
| 08/05/2019 | New Company Secretary Martin Ian Gibson (925814108) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 03/04/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 04/04/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 09/04/2016 | New Confirmation Statement filed |
| 29/01/2016 | MANDALAY REAL ESTATE (900777370) has left the board |
| 29/01/2016 | MANDALAY REAL ESTATE (900777370) has left the board |
| 13/01/2016 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 06/04/2015 | New Accounts filed |
| 05/04/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Accounts filed |
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