C.P.G. ENTERPRISES LIMITED -


Company Profile Company Filings

Overview

C.P.G. ENTERPRISES LIMITED is a Private Limited Company from and has the status: Active.
C.P.G. ENTERPRISES LIMITED was incorporated 24 years ago on 20/12/1995 and has the registered number: 03140004. The accounts status is SMALL and accounts are next due on 30/09/2021.

C.P.G. ENTERPRISES LIMITED -

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

66 ROYAL HOSPITAL ROAD
SW3 4HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2019 07/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MARTIN GRAY Jan 1971 British Director 2014-01-01 CURRENT
MS MONICA DOROTHEA LUCAS Mar 1953 British Director 2017-11-30 CURRENT
MRS SUSAN MEDWAY Jun 1965 British Director 2017-05-11 CURRENT
MR MICHAEL CHARLES TERRELL PRIDEAUX Oct 1950 British Director 2016-05-24 CURRENT
MR TONY JAMES WHEELER Mar 1966 British Director 2017-11-30 CURRENT
COLIN CHISHOLM Oct 1949 British Director 2016-11-21 CURRENT
MRS SUSAN MEDWAY Secretary 2015-01-01 CURRENT
MS BELINDA GOODING Sep 1960 British Director 2007-11-22 UNTIL 2016-12-20 RESIGNED
ANN MAUREEN ELIZABETH HAWKES Jul 1939 British Director 1995-12-20 UNTIL 2006-02-23 RESIGNED
HELEN CATHERINE WRIGHT Jan 1934 British Director 1995-12-20 UNTIL 1996-10-01 RESIGNED
JOHN JEFFREY LAVIN Sep 1953 British Director 1996-01-30 UNTIL 2001-11-09 RESIGNED
MRS MARGO MARRONE May 1966 British Director 2014-01-01 UNTIL 2017-05-11 RESIGNED
JILL PRESTON Apr 1954 British Director 2004-10-06 UNTIL 2016-12-20 RESIGNED
SARAH ROSE TROUGHTON May 1953 British Director 2009-09-23 UNTIL 2014-12-31 RESIGNED
MR JULIAN HUMPHREY PRIDEAUX Jun 1942 British Director 2004-10-06 UNTIL 2012-12-31 RESIGNED
LADY HARRIOT TENNANT Dec 1935 British Director 1996-11-05 UNTIL 2009-09-23 RESIGNED
DUDLEY WINTERBOTTOM Jun 1946 British Director 2007-11-22 UNTIL 2014-10-13 RESIGNED
MR DONALD PETER HEARN Nov 1947 British Director 2004-10-06 UNTIL 2016-12-20 RESIGNED
SUSAN MINTER Apr 1949 British Secretary 1995-12-20 UNTIL 2001-11-09 RESIGNED
DAWN DIANE KEMP Secretary 2009-09-14 UNTIL 2012-02-21 RESIGNED
ROSIE ATKINS Oct 1947 British Secretary 2002-03-01 UNTIL 2009-09-14 RESIGNED
JOHN EDWARD HUTCHISON Secretary 2012-02-21 UNTIL 2014-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-12-20 UNTIL 1995-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chelsea Physic Garden Company (The) 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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