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CPG CAPITAL LIMITED

CPG CAPITAL LIMITED

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

    • Overview

    Company NameCPG CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15614985
    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 CAPITAL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CPG CAPITAL LIMITED located?

    Registered Office Address
    Unit 900 Fareham Reach 166 Fareham Road
    PO13 0FW Gosport
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CPG CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToDec 29, 2026
    Next Confirmation Statement DueJan 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2025
    OverdueNo

    What are the latest filings for CPG CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 29, 2025 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Amended group of companies' accounts made up to Sep 30, 2024

    		30 pagesAAMD

    Group of companies' accounts made up to Sep 30, 2024

    		33 pagesAA

    Confirmation statement made on Jan 07, 2025 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		32 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Aug 27, 2024 with updates

    		6 pagesCS01

    Change of share class name or designation

    		3 pagesSH08

    Confirmation statement made on Jul 08, 2024 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Jun 06, 2024

    • Capital: GBP 229
    		5 pagesSH01

    Statement of capital following an allotment of shares on Jun 06, 2024

    • Capital: GBP 229
    		4 pagesSH01

    Appointment of Mrs Suzanne Clare Lord as a director on Jun 19, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Dec 29, 2025Replaced A replacement AP01 was registered 29/12/25 as the original contained an error

    Appointment of Mrs Lisa Claire Goddard as a director on Jun 19, 2024

    		2 pagesAP01

    Appointment of Mr Darren Peter Jones as a director on Jun 19, 2024

    		2 pagesAP01

    Current accounting period shortened from Apr 30, 2025 to Sep 30, 2024

    		1 pagesAA01

    Appointment of Mr Andrew Haynes as a director on Apr 04, 2024

    		2 pagesAP01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 04, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 04, 2024

    Statement of capital on Apr 04, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CPG CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODDARD, Lisa Claire
    166 Fareham Road
    PO13 0FW Gosport
    Unit 900 Fareham Reach
    Hampshire
    England
    		Director
    166 Fareham Road
    PO13 0FW Gosport
    Unit 900 Fareham Reach
    Hampshire
    England
    		EnglandBritish324294040001
    HAYNES, Andrew
    166 Fareham Road
    PO13 0FW Gosport
    Unit 900 Fareham Reach
    Hampshire
    England
    		Director
    166 Fareham Road
    PO13 0FW Gosport
    Unit 900 Fareham Reach
    Hampshire
    England
    		EnglandBritish244600560001
    JONES, Darren Peter
    166 Fareham Road
    PO13 0FW Gosport
    Unit 900 Fareham Reach
    Hampshire
    England
    		Director
    166 Fareham Road
    PO13 0FW Gosport
    Unit 900 Fareham Reach
    Hampshire
    England
    		EnglandBritish324293930001
    LORD, Richard Anthony
    166 Fareham Road
    PO13 0FW Gosport
    Unit 900 Fareham Reach
    Hampshire
    England
    		Director
    166 Fareham Road
    PO13 0FW Gosport
    Unit 900 Fareham Reach
    Hampshire
    England
    		United KingdomBritish231440780001
    LORD, Suzanne Clare
    166 Fareham Road
    PO13 0FW Gosport
    Unit 900 Fareham Reach
    Hampshire
    England
    		Director
    166 Fareham Road
    PO13 0FW Gosport
    Unit 900 Fareham Reach
    Hampshire
    England
    		EnglandBritish324294150001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Anthony Lord
    Fareham Reach
    PO13 0FW Gosport
    Unit 900
    Hampshire
    England
    		Apr 04, 2024
    Fareham Reach
    PO13 0FW Gosport
    Unit 900
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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