Cpg (south East) Limited

General information

Name:

Cpg (south East) Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 12067489

Incorporation date: 2019-06-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cpg (south East) started conducting its business in 2019 as a Private Limited Company under the ID 12067489. This firm has been functioning for five years and it's currently active. This company's head office is registered in London at 71-75 Shelton Street. You can also find the company utilizing its area code : WC2H 9JQ. This company has operated under three different names. The very first official name, Resurrection Holdings, was changed on Fri, 11th Oct 2019 to Abode Homes (south East). The current name is used since 2020, is Cpg (south East) Limited. The firm's SIC code is 64209, that means Activities of other holding companies n.e.c.. Cpg (south East) Ltd filed its latest accounts for the financial year up to 2022-11-30. The business latest annual confirmation statement was released on 2023-06-24.

Currently, this specific limited company is directed by one director: Jonathan C., who was formally appointed in June 2019. This limited company had been governed by Julian D. until two years ago. What is more a different director, including Karen G. gave up the position in 2020.

  • Previous company's names
  • Cpg (south East) Limited 2020-10-03
  • Abode Homes (south East) Limited 2019-10-11
  • Resurrection Holdings Limited 2019-06-25

Financial data based on annual reports

Company staff

Jonathan C.

Role: Director

Appointed: 25 June 2019

Latest update: 22 March 2024

People with significant control

Jonathan C. is the individual who controls this firm, owns over 3/4 of company shares and has 1/2 or less of voting rights.

Jonathan C.
Notified on 25 June 2019
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
Karen G.
Notified on 17 December 2019
Ceased on 29 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts
Start Date For Period Covered By Report 25 June 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-06-24 (CS01)
filed on: 27th, June 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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