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Home > England & Wales Companies > CPG EXECUTIVE CONSULTING LIMITED
Company Information for

CPG EXECUTIVE CONSULTING LIMITED

2ND FLOOR, 1-5 CLERKENWELL ROAD, LONDON, EC1M 5PA,
Company Registration Number
08460247
Private Limited Company
Active

Company Overview

About Cpg Executive Consulting Ltd
CPG EXECUTIVE CONSULTING LIMITED was founded on 2013-03-25 and has its registered office in London. The organisation's status is listed as "Active". Cpg Executive Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CPG EXECUTIVE CONSULTING LIMITED
 
Legal Registered Office
2ND FLOOR
1-5 CLERKENWELL ROAD
LONDON
EC1M 5PA
Other companies in EC2V
 
Filing Information
Company Number 08460247
Company ID Number 08460247
Date formed 2013-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB175841482  GB175249880  
Last Datalog update: 2024-04-06 18:47:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CPG EXECUTIVE CONSULTING LIMITED
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Companies with same name CPG EXECUTIVE CONSULTING LIMITED
The following companies were found which have the same name as CPG EXECUTIVE CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CPG EXECUTIVE CONSULTING PTE. LTD. CECIL STREET Singapore 049705 Dissolved Company formed on the 2009-04-28

Company Officers of CPG EXECUTIVE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
SORAYA LAVERY
 Director 2013-03-25
HELEN ROBERTS
 Director 2013-03-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-06Director's details changed for Ms Soraya Lavery on 2023-04-01
2023-04-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAY LAVERY
2023-04-06CESSATION OF SORAYA LAVERY AS A PERSON OF SIGNIFICANT CONTROL
2023-04-06CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-02PSC04Change of details for Ms Helen Roberts as a person with significant control on 2021-06-01
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2019-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-03-29PSC04Change of details for Ms Helen Roberts as a person with significant control on 2019-03-21
2019-03-29CH01Director's details changed for Ms Soraya Lavery on 2019-03-19
2018-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 10001
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/17 FROM 88 Wood Street London EC2V 7RS
2016-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-29AR0125/03/16 ANNUAL RETURN FULL LIST
2016-01-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-09AR0125/03/15 ANNUAL RETURN FULL LIST
2015-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ROBERTS / 19/01/2015
2015-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SORAYA LAVERY / 19/01/2015
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12AR0125/03/14 ANNUAL RETURN FULL LIST
2014-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/14 FROM Dashwood House 69 Old Broad Street London EC2M 1QS England
2014-07-23DISS40Compulsory strike-off action has been discontinued
2014-07-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions



Licences & Regulatory approval
We could not find any licences issued to CPG EXECUTIVE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CPG EXECUTIVE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CPG EXECUTIVE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CPG EXECUTIVE CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of CPG EXECUTIVE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CPG EXECUTIVE CONSULTING LIMITED
Trademarks
We have not found any records of CPG EXECUTIVE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CPG EXECUTIVE CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CPG EXECUTIVE CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CPG EXECUTIVE CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CPG EXECUTIVE CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CPG EXECUTIVE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1M 5PA

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