CPG LOGISTICS LIMITED
Company number 02597908 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 18 Feb 2026 | Accounts for a medium company made up to 2025-09-30 · 29 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Mar 2025 | Confirmation statement made on 2025-03-25 with no updates · 3 pages | View document |
| 18 Feb 2025 | Accounts for a medium company made up to 2024-09-30 · 27 pages | View document |
| 30 Jan 2025 | Satisfaction of charge 025979080012 in full · 1 page | View document |
| 29 Jan 2025 | Registration of charge 025979080013, created on 2025-01-28 · 11 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 20 Jun 2024 | Appointment of Mr Darren Peter Jones as a director on 2024-06-19 · 2 pages | View document |
| 20 Jun 2024 | Appointment of Mrs Suzanne Clare Lord as a director on 2024-06-19 · 2 pages | View document |
| 20 Jun 2024 | Appointment of Mrs Lisa Claire Goddard as a director on 2024-06-19 · 2 pages | View document |
| 10 Jun 2024 | Termination of appointment of Edward Waters as a director on 2024-06-06 · 1 page | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-25 with updates · 4 pages | View document |
| 22 Feb 2024 | Full accounts made up to 2023-09-30 · 29 pages | View document |
| 1 Nov 2023 | Registration of charge 025979080012, created on 2023-10-31 · 25 pages | View document |
| 1 Nov 2023 | Satisfaction of charge 025979080011 in full · 1 page | View document |
| 10 Oct 2023 | Satisfaction of charge 025979080006 in full · 1 page | View document |
| 5 Oct 2023 | Registration of charge 025979080011, created on 2023-09-18 · 25 pages | View document |
| 2 Oct 2023 | Appointment of Mr Andrew Haynes as a director on 2023-10-01 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Sep 2023 | Registration of charge 025979080010, created on 2023-09-18 · 7 pages | View document |
| 29 Jun 2023 | Full accounts made up to 2022-09-30 · 27 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 23 Feb 2023 | Appointment of Mr Andrew Haynes as a secretary on 2023-02-22 · 2 pages | View document |
| 23 Feb 2023 | Termination of appointment of Matthew James Ellcome as a secretary on 2023-02-22 · 1 page | View document |
| 23 Feb 2023 | Termination of appointment of Michelle Ann Heer as a secretary on 2023-02-22 · 1 page | View document |
| 5 Dec 2022 | Appointment of Ms Michelle Ann Heer as a secretary on 2022-11-19 · 2 pages | View document |
| 18 Nov 2022 | Change of details for Cpg Holdings Ltd as a person with significant control on 2022-11-17 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Mar 2022 | Confirmation statement made on 2022-03-27 with no updates · 3 pages | View document |
| 7 Dec 2021 | Director's details changed for Mr Edward Waters on 2017-02-27 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Full accounts made up to 2020-09-30 · 30 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Apr 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | View document |
| 20 Jan 2020 | SECRETARY APPOINTED MR MATTHEW JAMES ELLCOME | View document |
| 20 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY MARTIN GIBSON | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 3 May 2019 | SECRETARY APPOINTED MR MARTIN IAN GIBSON | View document |
| 3 May 2019 | APPOINTMENT TERMINATED, SECRETARY ADAM BROWN | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 19 Nov 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | View document |
| 30 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025979080009 | View document |
| 22 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 22 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 4 Apr 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 26 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MANDALAY REAL ESTATE | View document |
| 8 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 27 Oct 2015 | ADOPT ARTICLES 29/09/2015 | View document |
| 2 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025979080008 | View document |
| 31 Mar 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 8 Jan 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 30 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025979080007 | View document |
| 17 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025979080006 | View document |
| 1 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WATERS / 12/08/2013 | View document |
| 2 Jan 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | View document |
| 3 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 3 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WATERS / 03/04/2013 | View document |
| 4 Jan 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | View document |
| 18 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WATERS / 18/04/2012 | View document |
| 18 Apr 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 21 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Dec 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | View document |
| 5 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 21 Sep 2011 | SECRETARY APPOINTED MR ADAM JAMES BROWN | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SUMMERS | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN SUMMERS | View document |
| 26 Apr 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 17 Dec 2010 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | View document |
| 10 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 17 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 12 Oct 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | View document |
| 18 May 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY LORD / 27/03/2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FRANCIS WILLIAM SUMMERS / 27/03/2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WATERS / 27/03/2010 | View document |
| 17 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANDALAY REAL ESTATE / 27/03/2010 | View document |
| 5 Feb 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 2 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WATERS / 04/06/2008 | View document |
| 21 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Jun 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Apr 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 19 Apr 2004 | COMPANY NAME CHANGED CPG HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/04/04 | View document |
| 16 Apr 2004 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: 18 BRUNEL WAY SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5TX | View document |
| 13 Aug 2003 | DIRECTOR RESIGNED | View document |
| 13 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Jul 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Jun 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Apr 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 2 May 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS | View document |
| 4 Aug 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 14 May 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 8 May 1998 | RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS | View document |
| 8 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 | View document |
| 28 Aug 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 24 Jul 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS | View document |
| 15 Jul 1997 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS | View document |
| 4 Nov 1996 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 17 Jun 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 27 Oct 1995 | DIRECTOR RESIGNED | View document |
| 28 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 8 Sep 1995 | £ IC 200000/50000 21/08/95 £ SR 150000@1=150000 | View document |
| 8 Sep 1995 | P.O.S 150000 £1 SHS 14/07/95 | View document |
| 24 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Jul 1995 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 25 Apr 1995 | RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS | View document |
| 31 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 26 Sep 1994 | REGISTERED OFFICE CHANGED ON 26/09/94 FROM: LIMBERLINE ROAD HILSEA PORTSMOUTH HAMPSHIRE PO3 5JF | View document |
| 27 Apr 1994 | RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 27 Apr 1993 | DIRECTOR RESIGNED | View document |
| 27 Apr 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 27 Apr 1993 | RETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 12 Nov 1992 | REGISTERED OFFICE CHANGED ON 12/11/92 FROM: NEW HAMPSHIRE COURT ST PAULS ROAD PORTSMOUTH HAMPSHIRE PO5 4JT | View document |
| 9 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Apr 1992 | RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS | View document |
| 20 Dec 1991 | ALTER MEM AND ARTS 27/11/91 | View document |
| 20 Dec 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Dec 1991 | COMPANY NAME CHANGED CPG LOGISTICS (1991) LIMITED CERTIFICATE ISSUED ON 20/12/91 | View document |
| 16 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 18 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1991 | REGISTERED OFFICE CHANGED ON 18/04/91 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR,124-130,TABERNACLE ST. LONDON EC2A 4SD | View document |
| 18 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Mar 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |