CPG LOGISTICS LIMITED

Key Data

Status

Active

Company No.

02597908

Incorporation date

27/03/1991

Size

Medium

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2022)

19/02/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

18/02/2026

Accounts for a medium company made up to 2025-09-30

View PDF (29 pages)

25/03/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

18/02/2025

Accounts for a medium company made up to 2024-09-30

View PDF (27 pages)

30/01/2025

Satisfaction of charge 025979080012 in full

View PDF (1 pages)

29/01/2025

Registration of charge 025979080013, created on 2025-01-28

View PDF (11 pages)

20/06/2024

Appointment of Mr Darren Peter Jones as a director on 2024-06-19

View PDF (2 pages)

20/06/2024

Appointment of Mrs Lisa Claire Goddard as a director on 2024-06-19

View PDF (2 pages)

20/06/2024

Appointment of Mrs Suzanne Clare Lord as a director on 2024-06-19

View PDF (2 pages)

10/06/2024

Termination of appointment of Edward Waters as a director on 2024-06-06

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-25 with updates

View PDF (4 pages)

22/02/2024

Full accounts made up to 2023-09-30

View PDF (29 pages)

01/11/2023

Satisfaction of charge 025979080011 in full

View PDF (1 pages)

01/11/2023

Registration of charge 025979080012, created on 2023-10-31

View PDF (25 pages)

10/10/2023

Satisfaction of charge 025979080006 in full

View PDF (1 pages)

05/10/2023

Registration of charge 025979080011, created on 2023-09-18

View PDF (25 pages)

02/10/2023

Appointment of Mr Andrew Haynes as a director on 2023-10-01

View PDF (2 pages)

26/09/2023

Registration of charge 025979080010, created on 2023-09-18

View PDF (7 pages)

29/06/2023

Full accounts made up to 2022-09-30

View PDF (27 pages)

28/03/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

23/02/2023

Appointment of Mr Andrew Haynes as a secretary on 2023-02-22

View PDF (2 pages)

23/02/2023

Termination of appointment of Matthew James Ellcome as a secretary on 2023-02-22

View PDF (1 pages)

23/02/2023

Termination of appointment of Michelle Ann Heer as a secretary on 2023-02-22

View PDF (1 pages)

05/12/2022

Appointment of Ms Michelle Ann Heer as a secretary on 2022-11-19

View PDF (2 pages)

18/11/2022

Change of details for Cpg Holdings Ltd as a person with significant control on 2022-11-17

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-134 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

19/02/2027

Last change occurred

30/09/2025

Accounts

Medium

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
128
4.15M
-
0.00
166.94K
-

2022
134
4.44M
-
11.71M
218.56K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £-100.00 % *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
NEW HAMPSHIRE REGISTRARS LIMITED	Corporate Secretary	27/03/1991 - 11/09/1992	5
Bridgwater, Howard Guy	Secretary	12/09/1992 - 17/07/1995	2
Summers, Brian Francis William	Secretary	17/07/1995 - 30/09/2010	6
Heer, Michelle Ann	Secretary	19/11/2022 - 22/02/2023	-
Haynes, Andrew	Secretary	22/02/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CPG LOGISTICS LIMITED

CPG LOGISTICS LIMITED is an(a) Active company incorporated on 27/03/1991 with the registered office located at Fareham Reach, 166 Fareham Road, Gosport, Hampshire PO13 0FW. There are currently 6 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 CPG LOGISTICS LIMITED?

CPG LOGISTICS LIMITED is currently Active. It was registered on 27/03/1991 .

Where is CPG LOGISTICS LIMITED located?

CPG LOGISTICS LIMITED is registered at Fareham Reach, 166 Fareham Road, Gosport, Hampshire PO13 0FW.

What does CPG LOGISTICS LIMITED do?

CPG LOGISTICS LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for CPG LOGISTICS LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-19 with no updates.