C.P.G. ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
C.P.G. ENTERPRISES LIMITED
COMPANY NUMBER
03140004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
20/12/1995
(28 years and 10 months old)
WEBSITE
http://chelseaphysicgarden.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW3 4HS
Telephone: 02073525646
TPS: No
66 Royal Hospital Road
London
SW3 4HS
Telephone: 73525646
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 |
|---|---|---|
| CHELSEA PHYSIC GARDEN COMPANY(THE) | Active - Accounts Filed | View Report |
| C.P.G. ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 24/04/2024 | Paul Warwick Thompson (914723847) has left the board |
| 08/01/2024 | New Board Member William Graham Victor Kenney (931768160) Appointed |
Credit Risk Overview
Want to learn more about C.P.G. ENTERPRISES 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 C.P.G. ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C.P.G. ENTERPRISES 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 |
|---|---|---|---|---|
|
01/01/2014 - Present (10 years and 10 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/11/2016 - Present (7 years and 11 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
11/05/2017 - Present (7 years and 6 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2017 - Present (6 years and 11 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHELSEA PHYSIC GARDEN COMPANY(THE) | Active - Accounts Filed | View Report |
| C.P.G. ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 24/04/2024 | Paul Warwick Thompson (914723847) has left the board |
| 08/01/2024 | New Board Member William Graham Victor Kenney (931768160) Appointed |
| 12/12/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 05/01/2023 | Michael Charles Terrell Prideaux (906039879) has left the board |
| 02/12/2022 | New Confirmation Statement filed |
| 22/09/2022 | New Board Member Paul Warwick Thompson (914723847) Appointed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 27/05/2022 | Paul Martin Gray (918478154) has left the board |
| 02/05/2022 | New Board Member Paul Martin Gray (918478154) Appointed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 04/12/2017 | New Board Member Tony James Wheeler (914674308) Appointed |
| 04/12/2017 | New Board Member Monica Dorothea Lucas (901489936) Appointed |
| 16/06/2017 | New Accounts filed |
| 08/06/2017 | New Board Member Susan Medway (923297194) Appointed |
| 08/06/2017 | Margo Marrone (907063165) has left the board |
| 22/12/2016 | Jill Preston (910204401) has left the board |
| 22/12/2016 | New Board Member Colin Chisholm (907113079) Appointed |
| 22/12/2016 | Donald Peter Hearn (908964443) has left the board |
| 22/12/2016 | Belinda Gooding (910945640) has left the board |
| 03/12/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 16/06/2016 | New Board Member Michael Charles Terrell Prideaux (906039879) Appointed |
| 16/06/2016 | Michael Charles Terrell Prideaux (920885342) has left the board |
| 09/06/2016 | New Board Member Michael Charles Terrell Prideaux (920885342) Appointed |
| 11/12/2015 | New Confirmation Statement filed |
| 02/06/2015 | New Accounts filed |
| 10/02/2015 | New Company Secretary Susan Medway (919478189) Appointed |
| 10/02/2015 | John Edward Hutchison (917073596) has left the board |
| 10/02/2015 | Sarah Rose Troughton (909798994) has left the board |
| 30/11/2014 | New Confirmation Statement filed |
| 28/11/2014 | Dudley Winterbottom (901269891) has left the board |
| 10/06/2014 | New Accounts filed |
| 05/02/2014 | New Board Member Margo Marrone (907063165) Appointed |
| 05/02/2014 | New Board Member Paul Martin Gray (918478154) Appointed |
| 02/12/2013 | New Confirmation Statement filed |
| 21/06/2013 | New Accounts filed |
| 26/04/2013 | New Board Member Dudley Winterbottom (901269891) Appointed |
| 26/04/2013 | Dudley Winterbottom (912856809) has left the board |
| 19/04/2013 | Dawn Diane Kemp (914772461) has left the board |
| 19/04/2013 | New Company Secretary John Edward Hutchison (917073596) Appointed |
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