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CPRG LIMITED (06911410)

CPRG LIMITED (06911410) is an active UK company. incorporated on 20 May 2009. with registered office in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. CPRG LIMITED has been registered for 16 years. Current directors include GILBERTSON, Carl William, RAMSEY, Phillip Harold.

Company Number
06911410
Status
active
Type
ltd
Incorporated
20 May 2009
Age
16 years
Address
C/O Jonathan Ford & Co Maxwell House, Liverpool Innovation Park, Liverpool, L7 9NJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
GILBERTSON, Carl William, RAMSEY, Phillip Harold
SIC Codes
70229

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CPRG LIMITED

CPRG LIMITED is an active company incorporated on 20 May 2009 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CPRG LIMITED was registered 16 years ago.(SIC: 70229)

Status

active

Active since 16 years ago

Company No

06911410

LTD Company

Age

16 Years

Incorporated 20 May 2009

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 12 August 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 7 May 2025 (11 months ago)
Submitted on 7 May 2025 (11 months ago)

Next Due

Due by 21 May 2026
For period ending 7 May 2026
Contact
Address

C/O Jonathan Ford & Co Maxwell House, Liverpool Innovation Park 360 Edge Lane Liverpool, L7 9NJ,

Previous Addresses

The Coach House 31 View Road Rainhill Merseyside L35 0LF
From: 20 May 2009To: 21 December 2015
Timeline

2 key events • 2009 - 2010

Funding Officers Ownership
Company Founded
May 09
Funding Round
Dec 10
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

GILBERTSON, Carl William

Active
Maxwell House, Liverpool Innovation Park, LiverpoolL7 9NJ
Born August 1977
Director
Appointed 20 May 2009

RAMSEY, Phillip Harold

Active
1st Floor Maxwell House, LiverpoolL7 9NJ
Born September 1967
Director
Appointed 20 May 2009

RAMSEY, Joanne Margaret

Resigned
Maxwell House, Liverpool Innovation Park, LiverpoolL7 9NJ
Secretary
Appointed 21 Dec 2010
Resigned 01 Jan 2024
Fundings
Financials
Latest Activities

Filing History

47

Accounts With Accounts Type Total Exemption Full
12 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
7 May 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
7 May 2024
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
30 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Resolution
20 October 2022
RESOLUTIONSResolutions
Memorandum Articles
20 October 2022
MAMA
Accounts With Accounts Type Total Exemption Full
6 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
16 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
1 August 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
27 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 May 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
15 April 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
13 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
23 May 2018
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
6 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
21 December 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
3 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2012
AR01AR01
Change Person Director Company With Change Date
22 May 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 May 2012
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
5 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2011
AR01AR01
Legacy
13 April 2011
MG01MG01
Capital Allotment Shares
22 December 2010
SH01Allotment of Shares
Appoint Person Secretary Company With Name
21 December 2010
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
25 November 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
10 November 2010
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
29 October 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
25 May 2010
AR01AR01
Incorporation Company
20 May 2009
NEWINCIncorporation