CPG BUILDING SUPPLIES LIMITED - BRIDGEND
Company Profile | Company Filings |
Overview
CPG BUILDING SUPPLIES LIMITED is a Private Limited Company from BRIDGEND WALES and has the status: Active.
CPG BUILDING SUPPLIES LIMITED was incorporated 29 years ago on 09/06/1994 and has the registered number: 02937329. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CPG BUILDING SUPPLIES LIMITED was incorporated 29 years ago on 09/06/1994 and has the registered number: 02937329. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CPG BUILDING SUPPLIES LIMITED - BRIDGEND
This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment
46730 - Wholesale of wood, construction materials and sanitary equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O BRICKABILITY LIMITED SOUTH ROAD
BRIDGEND
CF31 3XG
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2020-04-01 | CURRENT | ||
MR SIMON JESS MELLOR | Mar 1963 | British | Director | 2018-11-16 | CURRENT |
MR ALAN JONATHAN SIMPSON | Oct 1966 | British | Director | 2018-11-16 | CURRENT |
MR STUART JOHN OVEREND | Apr 1970 | British | Director | 2019-06-10 UNTIL 2020-11-16 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1994-06-09 UNTIL 1994-06-09 | RESIGNED | ||
PAUL ANTHONY OWENS | Apr 1951 | British | Director | 1994-06-09 UNTIL 2002-10-16 | RESIGNED |
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-11-16 UNTIL 2020-04-01 | RESIGNED | ||
PATRICK RODNEY BURLING | Dec 1945 | British | Director | 1994-06-09 UNTIL 1995-06-02 | RESIGNED |
MR CHRISTOPHER STUART DAVIES | Sep 1962 | British | Director | 1999-04-30 UNTIL 2020-11-30 | RESIGNED |
MR ALAN WILLIAM VIRGO | Sep 1958 | British | Director | 2018-11-16 UNTIL 2021-09-30 | RESIGNED |
MR GARRY EDWIN JONES | Dec 1950 | British | Director | 1998-10-29 UNTIL 2015-08-21 | RESIGNED |
PAUL ANTHONY OWENS | Apr 1951 | British | Secretary | 1997-06-19 UNTIL 2002-10-16 | RESIGNED |
PATRICK RODNEY BURLING | Dec 1945 | British | Secretary | 1994-06-09 UNTIL 1997-06-19 | RESIGNED |
MR GARRY EDWIN JONES | Dec 1950 | British | Secretary | 1997-09-24 UNTIL 2015-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brickability Enterprises Investments Limited | 2018-11-16 | Bridgend |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christopher Stuart Davies | 2016-06-30 - 2018-11-16 | 9/1962 | Bridgend | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CPG BUILDING SUPPLIES LIMITED | 2018-08-24 | 31-05-2018 | £176,095 Cash £348,679 equity |
C P G Building Supplies Limited - Accounts to registrar - small 17.2 | 2017-10-21 | 31-05-2017 | £188,592 Cash £268,215 equity |
Abbreviated Company Accounts - CPG BUILDING SUPPLIES LIMITED | 2016-07-29 | 31-05-2016 | £43 Cash £67,368 equity |