CPG EXECUTIVE CONSULTING LIMITED

Company number 08460247 ·

Active

49 filings

Date Filing
27 Aug 2026 Confirmation statement made on 2026-08-13 with updates · 4 pages View document
30 Dec 2025 Micro company accounts made up to 2025-03-31 · 9 pages View document
13 Aug 2025 Confirmation statement made on 2025-08-13 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Dec 2024 Micro company accounts made up to 2024-03-31 · 9 pages View document
13 Aug 2024 Change of details for Mr Ray Lavery as a person with significant control on 2024-05-14 · 2 pages View document
13 Aug 2024 Confirmation statement made on 2024-08-13 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
25 Mar 2024 Confirmation statement made on 2024-03-25 with no updates · 3 pages View document
29 Dec 2023 Micro company accounts made up to 2023-03-31 · 9 pages View document
6 Apr 2023 Confirmation statement made on 2023-03-25 with updates · 4 pages View document
6 Apr 2023 Director's details changed for Ms Soraya Lavery on 2023-04-01 · 2 pages View document
6 Apr 2023 Notification of Ray Lavery as a person with significant control on 2023-04-01 · 2 pages View document
6 Apr 2023 Cessation of Soraya Lavery as a person with significant control on 2023-04-01 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Dec 2022 Micro company accounts made up to 2022-03-31 · 10 pages View document
28 Mar 2022 Confirmation statement made on 2022-03-25 with no updates · 3 pages View document
29 Dec 2021 Micro company accounts made up to 2021-03-31 · 9 pages View document
2 Jul 2021 Change of details for Ms Helen Roberts as a person with significant control on 2021-06-01 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES View document
29 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
20 May 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Mar 2019 PSC'S CHANGE OF PARTICULARS / MS HELEN ROBERTS / 21/03/2019 View document
29 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SORAYA LAVERY / 19/03/2019 View document
29 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES View document
27 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Mar 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES View document
31 Jan 2017 REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 88 WOOD STREET LONDON EC2V 7RS View document
29 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Mar 2016 Annual return made up to 25 March 2016 with full list of shareholders View document
4 Jan 2016 31/03/15 TOTAL EXEMPTION FULL View document
9 Apr 2015 Annual return made up to 25 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS SORAYA LAVERY / 19/01/2015 View document
19 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ROBERTS / 19/01/2015 View document
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 Aug 2014 Annual return made up to 25 March 2014 with full list of shareholders View document
31 Jul 2014 REGISTERED OFFICE CHANGED ON 31/07/2014 FROM DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS ENGLAND View document
23 Jul 2014 DISS40 (DISS40(SOAD)) View document
22 Jul 2014 FIRST GAZETTE View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
25 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document