CE

C.P.G. ENTERPRISES LIMITED

Active

Company number 03140004

· Incorporated 20 December 1995

66 Royal Hospital Road, London, SW3 4HS

Last updated on 25 March 2026

Other retail sale in non-specialised stores · SIC 47190

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 November 2025
Next due
9 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 March 2026
Total shares
0
Nominal value
£0.000
AI confidence
(25%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHELSEA PHYSIC GARDEN COMPANY (THE) ORDINARY 0 0.00% 0 0.00%
Total 0 100% 0 100%

Officers

No officers on record.

Persons with significant control

PS
Chelsea Physic Garden Company (The)
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Replacement Filing Of Director Appointment With Name
Officers
10 December 2025 View
Change Person Director Company With Change Date
Officers
9 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2025 View
Appoint Person Director Company With Name Date
Officers
24 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2024 View
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Appoint Person Director Company With Name Date
Officers
20 September 2022 View
Accounts With Accounts Type Small
Accounts
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Small
Accounts
19 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2020 View
Accounts With Accounts Type Small
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Change Person Director Company With Change Date
Officers
24 June 2019 View
Accounts With Accounts Type Small
Accounts
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Resolution
Resolution
6 June 2018 View
Accounts With Accounts Type Small
Accounts
22 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Appoint Person Director Company With Name Date
Officers
30 November 2017 View
Appoint Person Director Company With Name Date
Officers
30 November 2017 View
Accounts With Accounts Type Small
Accounts
12 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Termination Director Company With Name Termination Date
Officers
6 June 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Accounts With Accounts Type Full
Accounts
25 June 2016 View
Appoint Person Director Company With Name Date
Officers
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Change Person Director Company With Change Date
Officers
7 December 2015 View
Accounts With Accounts Type Small
Accounts
28 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2015 View
Termination Director Company With Name Termination Date
Officers
6 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Termination Director Company With Name Termination Date
Officers
26 November 2014 View
Termination Director Company With Name Termination Date
Officers
26 November 2014 View
Accounts With Accounts Type Full
Accounts
5 June 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Change Person Director Company With Change Date
Officers
27 November 2013 View
Accounts With Accounts Type Full
Accounts
17 June 2013 View
Auditors Resignation Company
Auditors
2 May 2013 View
Change Person Director Company With Change Date
Officers
17 April 2013 View
Termination Director Company With Name
Officers
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Full
Accounts
17 September 2012 View
Appoint Person Secretary Company With Name
Officers
18 July 2012 View
Termination Secretary Company With Name
Officers
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Accounts With Accounts Type Full
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Accounts With Accounts Type Full
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2010 View
Termination Director Company With Name
Officers
17 December 2009 View
Appoint Person Secretary Company With Name
Officers
17 December 2009 View
Termination Secretary Company With Name
Officers
17 December 2009 View
Appoint Person Director Company With Name
Officers
15 December 2009 View
Accounts With Accounts Type Full
Accounts
20 October 2009 View
Legacy
Annual Return
23 December 2008 View
Accounts With Accounts Type Small
Accounts
2 November 2008 View
Legacy
Annual Return
1 May 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
30 November 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Annual Return
18 December 2006 View
Legacy
Officers
18 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
25 November 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
9 February 2005 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
15 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
5 December 2003 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Annual Return
12 February 2003 View
Legacy
Officers
5 September 2002 View
Accounts With Accounts Type Full
Accounts
5 September 2002 View
Legacy
Annual Return
13 February 2002 View
Accounts With Accounts Type Full
Accounts
29 June 2001 View
Legacy
Annual Return
5 January 2001 View
Accounts With Accounts Type Full
Accounts
16 August 2000 View
Legacy
Annual Return
5 January 2000 View
Accounts With Accounts Type Full
Accounts
6 June 1999 View
Legacy
Annual Return
19 February 1999 View
Accounts With Accounts Type Full
Accounts
26 May 1998 View
Legacy
Annual Return
9 February 1998 View
Accounts With Accounts Type Full
Accounts
24 June 1997 View
Legacy
Officers
28 April 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Annual Return
28 January 1997 View
Legacy
Accounts
17 January 1996 View
Legacy
Capital
17 January 1996 View
Legacy
Officers
27 December 1995 View
Incorporation Company
Incorporation
20 December 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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