Company information:
Cpg Logistics Limited (No: 02597908)
Address: FAREHAM REACH, 166 FAREHAM ROAD, GOSPORT, HAMPSHIRE, PO13 0FW
Status: Active
Incorporated: 27-Mar-1991
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 52103 - Operation of warehousing and storage facilities for land transport activities
Current Director: ANDREW HAYNES ( DOB: Feb-1977 From: Oct-2023 )
Current Director: RICHARD ANTHONY LORD ( DOB: Jan-1962 From: Apr-1998 )
Current Director: EDWARD WATERS ( DOB: Jul-1951 From: Mar-1991 )
Current Director: EDWARD WATERS ( DOB: Jul-1951 From: Mar-1991 )
Current Secretary: ANDREW HAYNES ( From: Feb-2023 )
Resigned Director: HOWARD GUY BRIDGWATER ( DOB: Jul-1963 From: Jul-1992 To: Aug-1995 )
Resigned Director: LEE CHAPPELL ( DOB: Mar-1944 From: Apr-1991 To: Jul-1992 )
Resigned Director: MANDALAY REAL ESTATE ( From: Apr-1991 To: Sep-2015 )
Resigned Director: DAVID WILLIAM MEDDINGS ( From: May-1991 To: Mar-2003 )
Resigned Director: BRIAN FRANCIS WILLIAM SUMMERS ( DOB: Jan-1943 From: Apr-1998 To: Apr-2010 )
Resigned Secretary: HOWARD GUY BRIDGWATER ( DOB: Jul-1963 From: Sep-1992 To: Jul-1995 )
Resigned Secretary: ADAM JAMES BROWN ( From: Sep-2011 To: May-2019 )
Resigned Secretary: MATTHEW JAMES ELLCOME ( From: Jan-2020 To: Feb-2023 )
Resigned Secretary: MARTIN IAN GIBSON ( From: May-2019 To: Jan-2020 )
Resigned Secretary: MICHELLE ANN HEER ( From: Nov-2022 To: Feb-2023 )
Resigned Secretary: NEW HAMPSHIRE REGISTRARS LIMITED ( From: Mar-1991 To: Sep-1992 )
Resigned Secretary: SHERWIN OLIVER SOLICITORS ( From: Apr-1992 To: Sep-1992 )
Resigned Secretary: BRIAN FRANCIS WILLIAM SUMMERS ( DOB: Jan-1943 From: Jul-1995 To: Sep-2010 )
Persons of Significant Control:
Cpg Holdings Ltd, Unit 900 Fareham Road, Gosport, PO13 0FW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-09 | 2019-09 | 2020-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0,0.0 | ||||
| Current assets | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 3,633,923 | 4,111,022 | 4,367,960 | 4,168,956 | 3633923.0,4111022.0,4367960.0,4168956.0 |