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CPG LOGISTICS LIMITED

Company number 02597908

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2020 AA Full accounts made up to 30 September 2019
09 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
20 Jan 2020 AP03 Appointment of Mr Matthew James Ellcome as a secretary on 20 January 2020
20 Jan 2020 TM02 Termination of appointment of Martin Ian Gibson as a secretary on 20 January 2020
27 Jun 2019 AA Full accounts made up to 30 September 2018
03 May 2019 TM02 Termination of appointment of Adam James Brown as a secretary on 3 May 2019
03 May 2019 AP03 Appointment of Mr Martin Ian Gibson as a secretary on 3 May 2019
30 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
19 Nov 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
29 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
30 Jan 2018 MR01 Registration of charge 025979080009, created on 29 January 2018
22 Dec 2017 AA Full accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
22 Dec 2016 AA Full accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 50,000
26 Jan 2016 TM01 Termination of appointment of Mandalay Real Estate as a director on 29 September 2015
08 Jan 2016 AA Full accounts made up to 31 March 2015
27 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2015 MR01 Registration of charge 025979080008, created on 29 September 2015
31 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 50,000
08 Jan 2015 AA Accounts for a medium company made up to 31 March 2014
30 Sep 2014 MR01 Registration of charge 025979080007, created on 29 September 2014
17 Sep 2014 MR01 Registration of charge 025979080006, created on 17 September 2014
01 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 50,000
31 Mar 2014 CH01 Director's details changed for Mr Edward Waters on 12 August 2013