C.P.G. ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

03140004

Incorporation date

20/12/1995

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1995)

09/04/2026

Termination of appointment of Tony James Wheeler as a director on 2026-04-02

View PDF (1 pages)

11/12/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

09/12/2025

Director's details changed for Ms Anna Valle on 2025-12-09

View PDF (2 pages)

23/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

24/04/2025

Appointment of Mr Andrew St. John Woodward as a director on 2025-04-22

View PDF (2 pages)

02/01/2025

Termination of appointment of Colin Chisholm as a director on 2024-12-31

View PDF (1 pages)

26/11/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

29/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

22/04/2024

Termination of appointment of Paul Warwick Thompson as a director on 2024-04-18

View PDF (1 pages)

04/01/2024

Appointment of Mr William Graham Victor Kenney as a director on 2024-01-01

View PDF (2 pages)

06/12/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

25/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

03/01/2023

Termination of appointment of Michael Charles Terrell Prideaux as a director on 2022-12-31

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

20/09/2022

Appointment of Dr Paul Warwick Thompson as a director on 2022-09-07

View PDF (2 pages)

21/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

25/05/2022

Termination of appointment of Paul Martin Gray as a director on 2022-05-12

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

19/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

02/08/2021

Appointment of Ms Anna Valle as a director on 2021-07-22

View PDF (3 pages)

25/11/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

30/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

10/12/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

24/06/2019

Director's details changed for Mr Paul Martin Gray on 2019-06-20

View PDF (2 pages)

05/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

30/11/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

06/06/2018

Resolutions

View PDF (9 pages)

22/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

04/12/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

30/11/2017

Appointment of Mr Tony James Wheeler as a director on 2017-11-30

View PDF (2 pages)

30/11/2017

Appointment of Mrs Monica Dorothea Lucas as a director on 2017-11-30

View PDF (2 pages)

12/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

06/06/2017

Appointment of Mrs Susan Medway as a director on 2017-05-11

View PDF (2 pages)

06/06/2017

Termination of appointment of Margo Marrone as a director on 2017-05-11

View PDF (1 pages)

20/12/2016

Termination of appointment of Donald Peter Hearn as a director on 2016-12-20

View PDF (1 pages)

20/12/2016

Termination of appointment of Jill Preston as a director on 2016-12-20

View PDF (1 pages)

20/12/2016

Termination of appointment of Belinda Gooding as a director on 2016-12-20

View PDF (1 pages)

20/12/2016

Appointment of Mr Colin Chisholm as a director on 2016-11-21

View PDF (2 pages)

29/11/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

25/06/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

07/06/2016

Appointment of Mr Michael Charles Terrell Prideaux as a director on 2016-05-24

View PDF (2 pages)

07/12/2015

Director's details changed for Mr Donald Peter Hearn on 2015-10-30

View PDF (2 pages)

07/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (7 pages)

28/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (12 pages)

06/02/2015

Termination of appointment of Sarah Rose Troughton as a director on 2014-12-31

View PDF (1 pages)

06/02/2015

Appointment of Mrs Susan Medway as a secretary on 2015-01-01

View PDF (2 pages)

06/02/2015

Termination of appointment of John Edward Hutchison as a secretary on 2014-12-31

View PDF (1 pages)

26/11/2014

Termination of appointment of Dudley Winterbottom as a director on 2014-10-13

View PDF (1 pages)

26/11/2014

Termination of appointment of Dudley Winterbottom as a director on 2014-10-13

View PDF (1 pages)

26/11/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (9 pages)

05/06/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

03/02/2014

Appointment of Mr Paul Martin Gray as a director

View PDF (2 pages)

03/02/2014

Appointment of Mrs Margo Marrone as a director

View PDF (2 pages)

27/11/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (8 pages)

27/11/2013

Director's details changed for Jill Preston on 2013-11-27

View PDF (2 pages)

17/06/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

02/05/2013

Auditor's resignation

View PDF (2 pages)

17/04/2013

Director's details changed for Dudley Winterbuttory on 2013-04-17

View PDF (2 pages)

17/04/2013

Termination of appointment of Julian Prideaux as a director

View PDF (1 pages)

12/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (9 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

18/07/2012

Termination of appointment of Dawn Kemp as a secretary

View PDF (1 pages)

18/07/2012

Appointment of John Edward Hutchison as a secretary

View PDF (2 pages)

08/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (18 pages)

04/08/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

10/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (9 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

07/01/2010

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (7 pages)

17/12/2009

Termination of appointment of Harriot Tennant as a director

View PDF (1 pages)

17/12/2009

Termination of appointment of Rosie Atkins as a secretary

View PDF (1 pages)

17/12/2009

Appointment of Dawn Diane Kemp as a secretary

View PDF (2 pages)

15/12/2009

Appointment of Sarah Rose Troughton as a director

View PDF (2 pages)

20/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

23/12/2008

Return made up to 26/11/08; full list of members

View PDF (5 pages)

02/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

01/05/2008

Return made up to 26/11/07; full list of members

View PDF (5 pages)

11/03/2008

Director appointed belinda gooding

View PDF (2 pages)

11/03/2008

Director appointed dudley winterbuttory

View PDF (2 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

06/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

18/12/2006

Director resigned

View PDF (1 pages)

18/12/2006

Director's particulars changed

View PDF (1 pages)

18/12/2006

Return made up to 26/11/06; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

25/11/2005

Return made up to 26/11/05; full list of members

View PDF (8 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

09/02/2005

Return made up to 26/11/04; full list of members

View PDF (8 pages)

15/12/2004

New director appointed

View PDF (2 pages)

15/11/2004

New director appointed

View PDF (2 pages)

15/11/2004

New director appointed

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

05/12/2003

Return made up to 26/11/03; full list of members

View PDF (7 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

12/02/2003

Return made up to 11/12/02; full list of members

View PDF (7 pages)

05/09/2002

New secretary appointed

View PDF (2 pages)

05/09/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

13/02/2002

Return made up to 11/12/01; full list of members

View PDF (7 pages)

29/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

05/01/2001

Return made up to 11/12/00; full list of members

View PDF (7 pages)

16/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

05/01/2000

Return made up to 20/12/99; full list of members

View PDF (7 pages)

06/06/1999

Full accounts made up to 1998-12-31

View PDF (0 pages)

19/02/1999

Return made up to 20/12/98; full list of members

View PDF (6 pages)

26/05/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

09/02/1998

Return made up to 20/12/97; change of members

View PDF (6 pages)

24/06/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

28/04/1997

New director appointed

View PDF (2 pages)

30/01/1997

New director appointed

View PDF (2 pages)

28/01/1997

Return made up to 20/12/96; full list of members

View PDF (6 pages)

17/01/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

17/01/1996

Ad 20/12/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/12/1995

Secretary resigned

View PDF (2 pages)

20/12/1995

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of C.P.G. ENTERPRISES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

25/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thompson, Paul Warwick, Dr	Director	07/09/2022 - 18/04/2024	8
Chisholm, Colin	Director	21/11/2016 - 31/12/2024	9
O'sullivan, Bernadette	Director	23/04/2026 - Present	5
Valle, Anna	Director	22/07/2021 - Present	6
Woodward, Andrew St. John	Director	22/04/2025 - Present	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About C.P.G. ENTERPRISES LIMITED

C.P.G. ENTERPRISES LIMITED is an(a) Active company incorporated on 20/12/1995 with the registered office located at 66 Royal Hospital Road, London, SW3 4HS. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.P.G. ENTERPRISES LIMITED?

C.P.G. ENTERPRISES LIMITED is currently Active. It was registered on 20/12/1995 .

Where is C.P.G. ENTERPRISES LIMITED located?

C.P.G. ENTERPRISES LIMITED is registered at 66 Royal Hospital Road, London, SW3 4HS.

What does C.P.G. ENTERPRISES LIMITED do?

C.P.G. ENTERPRISES LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for C.P.G. ENTERPRISES LIMITED?

The latest filing was on 09/04/2026: Termination of appointment of Tony James Wheeler as a director on 2026-04-02.