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CPG BIOPOLYMERS LIMITED

CPG BIOPOLYMERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCPG BIOPOLYMERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12701913
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CPG BIOPOLYMERS LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is CPG BIOPOLYMERS LIMITED located?

    Registered Office Address
    Level 4 Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CPG BIOPOLYMERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CPG OPERATIONS LIMITEDSep 07, 2020Sep 07, 2020
    DMWSL 926 LIMITEDJun 29, 2020Jun 29, 2020

    What are the latest accounts for CPG BIOPOLYMERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CPG BIOPOLYMERS LIMITED?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for CPG BIOPOLYMERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jun 28, 2025 with updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed cpg operations LIMITED\certificate issued on 13/01/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 13, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 13, 2025

    		RES15

    Accounts for a dormant company made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesCS01

    Change of details for Central Plains Group Limited as a person with significant control on Jun 30, 2023

    		2 pagesPSC05

    Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS on Jun 30, 2023

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Jun 28, 2021 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 07, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 04, 2020

    		RES15

    Termination of appointment of Douglas Alexander Armstrong as a director on Sep 04, 2020

    		1 pagesTM01

    Termination of appointment of Paul Thomas Barron as a director on Sep 04, 2020

    		1 pagesTM01

    Termination of appointment of Dm Company Services (London) Limited as a secretary on Sep 04, 2020

    		1 pagesTM02

    Cessation of Dm Company Services (London) Limited as a person with significant control on Sep 04, 2020

    		1 pagesPSC07

    Notification of Central Plains Group Limited as a person with significant control on Sep 04, 2020

    		2 pagesPSC02

    Current accounting period shortened from Jun 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Appointment of Mr Douglas Alexander Armstrong as a director on Sep 04, 2020

    		2 pagesAP01

    Appointment of Mr Mark Charles Laird as a director on Sep 04, 2020

    		2 pagesAP01

    Appointment of Alastair Stewart as a director on Sep 04, 2020

    		2 pagesAP01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2020

    Statement of capital on Jun 29, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CPG BIOPOLYMERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAIRD, Mark Charles
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    England
    		Director
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    England
    		United KingdomBritishNone115190990001
    STEWART, Alastair
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    England
    		Director
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    England
    		United KingdomBritishNone273864950001
    DM COMPANY SERVICES (LONDON) LIMITED
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		Secretary
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02535994
    		87647850001
    ARMSTRONG, Douglas Alexander
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		Director
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		ScotlandBritishSolicitor112514450001
    BARRON, Paul Thomas
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		Director
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		EnglandBritishSolicitor265929280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CPG BIOPOLYMERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Central Plains Group Limited
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    England
    		Sep 04, 2020
    Dashwood House
    69 Old Broad Street
    EC2M 1QS London
    Level 4
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number11942418
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dm Company Services (London) Limited
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		Jun 29, 2020
    20 Primrose Street
    EC2A 2EW London
    Level 13, Broadgate Tower
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02535994
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0