C.p.g. Enterprises Limited

General information

Name:

C.p.g. Enterprises Ltd

Office Address:

66 Royal Hospital Road London SW3 4HS

Number: 03140004

Incorporation date: 1995-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1995 marks the beginning of C.p.g. Enterprises Limited, the firm that is situated at 66 Royal Hospital Road, London, Chelsea. That would make 29 years C.p.g. Enterprises has been on the British market, as it was established on 1995-12-20. The registered no. is 03140004 and its area code is SW3 4HS. This business's classified under the NACE and SIC code 47190 and their NACE code stands for Other retail sale in non-specialised stores. The business latest filed accounts documents cover the period up to 2022-12-31 and the most current confirmation statement was filed on 2022-11-25.

Currently, the directors enumerated by this specific business are: William K. appointed in 2024 in January, Paul T. appointed two years ago, Anna V. appointed in 2021 in July and 4 other members of the Management Board who might be found within the Company Staff section of this page. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skills of Susan M. as a secretary for the last nine years.

Company staff

William K.

Role: Director

Appointed: 01 January 2024

Latest update: 24 January 2024

Paul T.

Role: Director

Appointed: 07 September 2022

Latest update: 24 January 2024

Anna V.

Role: Director

Appointed: 22 July 2021

Latest update: 24 January 2024

Monica L.

Role: Director

Appointed: 30 November 2017

Latest update: 24 January 2024

Tony W.

Role: Director

Appointed: 30 November 2017

Latest update: 24 January 2024

Susan M.

Role: Director

Appointed: 11 May 2017

Latest update: 24 January 2024

Colin C.

Role: Director

Appointed: 21 November 2016

Latest update: 24 January 2024

Susan M.

Role: Secretary

Appointed: 01 January 2015

Latest update: 24 January 2024

People with significant control

The companies that control this firm are as follows: Chelsea Physic Garden Company (The) owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Royal Hospital Road, SW3 4HS.

Chelsea Physic Garden Company (The)
Address: 66 Royal Hospital Road Royal Hospital Road, London, SW3 4HS, England
Legal authority United Kingdom
Legal form Limited By Guarantee
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022

Company filings

Filing category

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Accounts Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 25th, May 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 47190 : Other retail sale in non-specialised stores
28
Company Age

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