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Cpg Limited (number 06996920) is a private limited company established on 2009-08-20. The enterprise is registered at 23A Lampard Grove, London N16 6XA. Cpg Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Cpg Limited
Number	06996920
Date of Incorporation:	2009-08-20
End of financial year:	29 December
Address:	23a Lampard Grove, London, N16 6XA
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in this particular company, we can name: Marc A. (in the company from 10 August 2011). The Companies House reports 1 person of significant control - Marc A., a solitary person in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	17,545	44,941	30,834	56,668	504,543	576,963	567,307	607,583	649,560
Fixed Assets	1,585,000	1,586,629	1,586,535	1,587,180	1,588,340	1,587,818	1,587,426	1,587,132	1,721,911
Number Shares Allotted	-	100	100	100	100	-	-	-	-
Shareholder Funds	11,019	19,204	50,000	90,683	80,126	-	-	-	-
Tangible Fixed Assets	1,585,000	1,629	1,535	2,180	3,340	-	-	-	-
Total Assets Less Current Liabilities	11,019	19,204	50,000	90,683	80,126	109,815	135,383	153,911	1,506,094

People with significant control

Marc A.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 24th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 24th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thursday 29th June 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, December 2022 \| accounts	Free Download (8 pages)
(MR04) Charge 069969200004 satisfaction in full. filed on: 22nd, September 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 069969200005, created on Thursday 15th September 2022 filed on: 15th, September 2022 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wednesday 29th June 2022 filed on: 29th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 22nd, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tuesday 29th June 2021 filed on: 1st, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Monday 29th June 2020 filed on: 29th, June 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Saturday 16th May 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 31st, December 2019 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Sunday 30th December 2018 to Saturday 29th December 2018 filed on: 24th, December 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 16th May 2019 filed on: 16th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period extended from Tuesday 25th December 2018 to Monday 31st December 2018 filed on: 22nd, January 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 16th, December 2018 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Tuesday 26th December 2017 to Monday 25th December 2017 filed on: 17th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 16th May 2018 filed on: 16th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 31st, December 2017 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Tuesday 27th December 2016 to Monday 26th December 2016 filed on: 14th, December 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Wednesday 28th December 2016 to Tuesday 27th December 2016 filed on: 15th, September 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 16th May 2017 filed on: 6th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from Tuesday 29th December 2015 to Monday 28th December 2015 filed on: 29th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Monday 16th May 2016 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 15th, December 2015 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from Tuesday 30th December 2014 to Monday 29th December 2014 filed on: 22nd, September 2015 \| accounts	Free Download (1 page)
(MR04) Charge 1 satisfaction in full. filed on: 5th, June 2015 \| mortgage	Free Download (4 pages)
(MR04) Charge 2 satisfaction in full. filed on: 5th, June 2015 \| mortgage	Free Download (4 pages)
(AR01) Annual return made up to Saturday 16th May 2015 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (3 pages)
(MR01) Registration of charge 069969200004, created on Friday 24th April 2015 filed on: 28th, April 2015 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 069969200003, created on Friday 24th April 2015 filed on: 28th, April 2015 \| mortgage	Free Download (17 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 23rd, December 2014 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Tuesday 31st December 2013 to Monday 30th December 2013 filed on: 24th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Friday 16th May 2014 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 15th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 16th May 2013 with full list of members filed on: 6th, June 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 24th, September 2012 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Wednesday 4th July 2012 from 5 North End Road London NW11 7RJ United Kingdom filed on: 4th, July 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to Wednesday 16th May 2012 with full list of members filed on: 17th, May 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 12th, December 2011 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, September 2011 \| gazette	Free Download (1 page)
(AR01) Annual return made up to Saturday 20th August 2011 with full list of members filed on: 2nd, September 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Thursday 1st September 2011 from 23a Lampard Grove London N16 6XA filed on: 1st, September 2011 \| address	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 16th, August 2011 \| gazette	Free Download (1 page)
(AP01) New director appointment on Monday 15th August 2011. filed on: 15th, August 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 15th August 2011 filed on: 15th, August 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Monday 15th August 2011 from 75 Maygrove Road London NW6 2EG filed on: 15th, August 2011 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 15th August 2011 filed on: 15th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 20th August 2010 with full list of members filed on: 1st, September 2010 \| annual return	Free Download (4 pages)
(AA01) Accounting period extended to Friday 31st December 2010. Originally it was Tuesday 31st August 2010 filed on: 23rd, March 2010 \| accounts	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 3rd, November 2009 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 31st, October 2009 \| mortgage	Free Download (5 pages)
(NEWINC) Company registration filed on: 20th, August 2009 \| incorporation	Free Download (14 pages)

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