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 30 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

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 ALAN JONATHAN SIMPSON Oct 1966 British Director 2018-11-16 CURRENT
MR MICHAEL DAVID GANT Jan 1969 British Director 2024-01-05 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-16 UNTIL 2020-04-01 RESIGNED
MR ALAN WILLIAM VIRGO Sep 1958 British Director 2018-11-16 UNTIL 2021-09-30 RESIGNED
PAUL ANTHONY OWENS Apr 1951 British Director 1994-06-09 UNTIL 2002-10-16 RESIGNED
MR STUART JOHN OVEREND Apr 1970 British Director 2019-06-10 UNTIL 2020-11-16 RESIGNED
MR SIMON JESS MELLOR Mar 1963 British Director 2018-11-16 UNTIL 2024-03-31 RESIGNED
MR GARRY EDWIN JONES Dec 1950 British Director 1998-10-29 UNTIL 2015-08-21 RESIGNED
MR CHRISTOPHER STUART DAVIES Sep 1962 British Director 1999-04-30 UNTIL 2020-11-30 RESIGNED
PATRICK RODNEY BURLING Dec 1945 British Director 1994-06-09 UNTIL 1995-06-02 RESIGNED
PAUL ANTHONY OWENS Apr 1951 British Secretary 1997-06-19 UNTIL 2002-10-16 RESIGNED
MR GARRY EDWIN JONES Dec 1950 British Secretary 1997-09-24 UNTIL 2015-08-21 RESIGNED
PATRICK RODNEY BURLING Dec 1945 British Secretary 1994-06-09 UNTIL 1997-06-19 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1994-06-09 UNTIL 1994-06-09 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRICK-ABILITY LTD. BRIDGEND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BRICK-LINK LIMITED BRIDGEND Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
P V H HOLDINGS LIMITED GOOLE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64203 - Activities of construction holding companies
THE MATCHING HOLDING COMPANY LIMITED BRIDGEND Dissolved... SMALL 43999 - Other specialised construction activities n.e.c.
EXCEL ROOFING SERVICES LIMITED GOOLE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43910 - Roofing activities
CREST BRICK SLATE & TILE LIMITED GOOLE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
FIBRE COMPONENTS LIMITED PONTYPRIDD Active TOTAL EXEMPTION FULL 17120 - Manufacture of paper and paperboard
VENTURE PROJECTS LIMITED BRIDGEND WALES Dissolved... FULL 70100 - Activities of head offices
TOWELRADS.COM LIMITED BRACKNELL ENGLAND Active AUDIT EXEMPTION SUBSI 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
U PLASTICS LIMITED BRIDGEND WALES Active AUDIT EXEMPTION SUBSI 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PLANSURE BUILDING PRODUCTS LIMITED BRIDGEND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
BRICKMONGERS (WESSEX) LTD BRIDGEND WALES Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
FSN DOORS LIMITED BRACKNELL ENGLAND Active AUDIT EXEMPTION SUBSI 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
BRICKABILITY UK HOLDINGS LIMITED BRIDGEND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DSH FLOORING LIMITED BRACKNELL ENGLAND Active AUDIT EXEMPTION SUBSI 43330 - Floor and wall covering
MCCANN ROOFING PRODUCTS LIMITED GOOLE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43910 - Roofing activities
BRICKWISE LTD BRIDGEND WALES Dissolved... 46130 - Agents involved in the sale of timber and building materials
HAMILTON HEATING GROUP LIMITED BRACKNELL ENGLAND Active AUDIT EXEMPTION SUBSI 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
BRICKLINK (HOLDINGS) LIMITED BELLSHILL SCOTLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LBT BRICK & FACADES LIMITED BRIDGEND WALES Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
E. T. CLAY PRODUCTS LIMITED BRIDGEND WALES Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
LEADCRAFT LIMITED BRIDGEND WALES Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
HERITAGE CLAY TILES LIMITED BRIDGEND WALES Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
U PLASTICS LIMITED BRIDGEND WALES Active AUDIT EXEMPTION SUBSI 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
MODULAR CLAY PRODUCTS LTD BRIDGEND WALES Active PARTIAL EXEMPTION 46130 - Agents involved in the sale of timber and building materials
WHIFFEN HOLDINGS LIMITED BRIDGEND WALES Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BRICKABILITY ENTERPRISES HOLDING LIMITED BRIDGEND WALES Active DORMANT 82990 - Other business support service activities n.e.c.
BRICKABILITY ENTERPRISES INVESTMENTS LIMITED BRIDGEND WALES Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RANGELEY HOLDINGS LIMITED BRIDGEND WALES Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.