CompaniesInTheUK

CPG LIMITED

Company number 06996920 ·

Active

69 filings

Date Filing
23 Jun 2026 Confirmation statement made on 2026-06-23 with no updates · 3 pages View document
12 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
2 Jul 2024 Confirmation statement made on 2024-06-29 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
4 Jul 2023 Confirmation statement made on 2023-06-29 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
22 Sep 2022 Satisfaction of charge 069969200004 in full · 1 page View document
15 Sep 2022 Registration of charge 069969200005, created on 2022-09-15 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
1 Jul 2021 Confirmation statement made on 2021-06-29 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES View document
18 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Dec 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018 View document
25 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
16 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES View document
22 Jan 2019 PREVEXT FROM 25/12/2018 TO 31/12/2018 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Dec 2018 31/12/17 TOTAL EXEMPTION FULL View document
17 Sep 2018 PREVSHO FROM 26/12/2017 TO 25/12/2017 View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Dec 2017 PREVSHO FROM 27/12/2016 TO 26/12/2016 View document
15 Sep 2017 PREVSHO FROM 28/12/2016 TO 27/12/2016 View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Sep 2016 PREVSHO FROM 29/12/2015 TO 28/12/2015 View document
16 May 2016 Annual return made up to 16 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Dec 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Sep 2015 PREVSHO FROM 30/12/2014 TO 29/12/2014 View document
5 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
5 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
18 May 2015 Annual return made up to 16 May 2015 with full list of shareholders View document
28 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069969200003 View document
28 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 069969200004 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Sep 2014 PREVSHO FROM 31/12/2013 TO 30/12/2013 View document
21 May 2014 Annual return made up to 16 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Jun 2013 Annual return made up to 16 May 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Jul 2012 REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 5 NORTH END ROAD LONDON NW11 7RJ UNITED KINGDOM View document
17 May 2012 Annual return made up to 16 May 2012 with full list of shareholders View document
12 Dec 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Sep 2011 DISS40 (DISS40(SOAD)) View document
2 Sep 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
1 Sep 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 23A LAMPARD GROVE LONDON N16 6XA View document
16 Aug 2011 FIRST GAZETTE View document
15 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR SAMUEL GROSZ View document
15 Aug 2011 REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 75 MAYGROVE ROAD LONDON NW6 2EG View document
15 Aug 2011 DIRECTOR APPOINTED MARC ADLER View document
15 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MIREILLE GROSZ View document
1 Sep 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
23 Mar 2010 CURREXT FROM 31/08/2010 TO 31/12/2010 View document
3 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
31 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
20 Aug 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document