CPG OPERATIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CPG OPERATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CPG OPERATIONS LIMITED was incorporated 3 years ago on 29/06/2020 and has the registered number: 12701913. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CPG OPERATIONS LIMITED was incorporated 3 years ago on 29/06/2020 and has the registered number: 12701913. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CPG OPERATIONS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 4 DASHWOOD HOUSE
LONDON
EC2M 1QS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 926 LIMITED (until 07/09/2020)
DMWSL 926 LIMITED (until 07/09/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALASTAIR STEWART | Dec 1969 | British | Director | 2020-09-04 | CURRENT |
| MR MARK CHARLES LAIRD | Dec 1971 | British | Director | 2020-09-04 | CURRENT |
| DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2020-06-29 UNTIL 2020-09-04 | RESIGNED | ||
| MR PAUL THOMAS BARRON | Oct 1979 | British | Director | 2020-06-29 UNTIL 2020-09-04 | RESIGNED |
| MR DOUGLAS ALEXANDER ARMSTRONG | Jul 1974 | British | Director | 2020-09-04 UNTIL 2020-09-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Central Plains Group Limited | 2020-09-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dm Company Services (London) Limited | 2020-06-29 - 2020-09-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-09-26 | 31-12-2022 | £1 equity |
| Micro-entity Accounts - CPG OPERATIONS LIMITED | 2022-09-27 | 31-12-2021 | £1 equity |