Cpg Building Supplies Limited

Active
Incorporated on 9 Jun 1994

Reg Address: C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend CF31 3XG, Wales

Company Number 02937329
Company Status Active
Incorporation Date 9 Jun 1994
Total Assets £1.62M £+517.42K (+46.9%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 8
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 6
Accounts Last Made 31 Mar 2023
Accounts Type Audit-exemption-subsidiary
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Apr 2024
Confirmation Statement Next Due 26 Apr 2025
Average Number of Employees 6

Company Classifications:
46730 - Wholesale of wood, construction materials and sanitary equipment

Summary The company with name "Cpg Building Supplies Limited" is a ltd and located in C/O Brickability Limited South Road, Bridgend Industrial Estate, Bridgend CF31 3XG. Cpg Building Supplies Limited is currently in active status and it was incorporated on 9 Jun 1994 (30 years 3 months 12 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jun 2017
Accounts Period Covered End Date

31 May 2018
Total Assets

£1.62M ^{£+517.42K (+46.9%)} _{change vs prev year}
Total Liabilities

£-1.09M
Equity

£348.68K ^{£+80.46K (+30%)} _{change vs prev year}
Equity (Share Capital)

£150
Investments in Group Undertakings

-
Creditors

£-1.07M
Current Assets

£1.27M ^{£+334.46K (+35.8%)} _{change vs prev year}
Net Assets

£348.68K ^{£+80.46K (+30%)} _{change vs prev year}
Net Current Assets

£196.18K ^{£+90.93K (+86.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£372.31K ^{£+97.77K (+35.6%)} _{change vs prev year}
Debtors

£1.07M ^{£+359.8K (+50.4%)} _{change vs prev year}
Cash In Bank

£176.1K ^{£-12.5K (-6.6%)} _{change vs prev year}
Fixed Assets

£176.13K
Property, Plant and Equipments

£176.13K ^{£+6.83K (+4%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

6

Directors and Secretaries

List of all Directors and Secretaries in Cpg Building Supplies Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Corporate Secretary	1 Apr 2020	-	Active
2	Stuart John Overend	Director	10 Jun 2019	British	Resigned 16 Nov 2020
3	Alan Jonathan Simpson	Director	16 Nov 2018	British	Active
4	Alan William Virgo	Director	16 Nov 2018	British	Active
5	Simon Jess Mellor	Director	16 Nov 2018	British	Resigned 31 Mar 2024
6	Simon Jess Mellor	Director	16 Nov 2018	British	Active
7	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	16 Nov 2018	-	Resigned 1 Apr 2020
8	Alan William Virgo	Director	16 Nov 2018	British	Resigned 30 Sep 2021
9	Christopher Stuart Davies	Director	30 Apr 1999	British	Resigned 30 Nov 2020
10	Christopher Stuart Davies	Director	30 Apr 1999	British	Active
11	Garry Edwin Jones	Director	29 Oct 1998	British	Resigned 21 Aug 2015
12	Garry Edwin Jones	Secretary	24 Sep 1997	British	Resigned 21 Aug 2015
13	Paul Anthony Owens	Secretary	19 Jun 1997	-	Resigned 16 Oct 2002
14	Paul Anthony Owens	Director	9 Jun 1994	-	Resigned 16 Oct 2002
15	Patrick Rodney Burling	Secretary	9 Jun 1994	-	Resigned 19 Jun 1997
16	Patrick Rodney Burling	Director	9 Jun 1994	-	Resigned 2 Jun 1995
17	CHETTLEBURGH INTERNATIONAL LIMITED	Corporate Nominee Secretary	9 Jun 1994	-	Resigned 9 Jun 1994

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Brickability Enterprises Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	16 Nov 2018	-	Active
2	Mr Christopher Stuart Davies Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	30 Jun 2016	British	Ceased 16 Nov 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Cpg Building Supplies Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	12 Apr 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	10 Apr 2024	Download PDF
3	Accounts - Audit Exemption Subsiduary	10 Jan 2023	Download PDF
4	Other - Legacy	10 Jan 2023	Download PDF
5	Other - Legacy	10 Jan 2023	Download PDF
6	Accounts - Legacy	10 Jan 2023	Download PDF
7	Officers - Termination Director Company With Name Termination Date	15 Jul 2021	Download PDF
8	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Jul 2021	Download PDF
9	Confirmation Statement - No Updates	20 Apr 2021	Download PDF
10	Accounts - Legacy	14 Apr 2021	Download PDF
11	Other - Legacy	14 Apr 2021	Download PDF
12	Other - Legacy	14 Apr 2021	Download PDF
13	Accounts - Audit Exemption Subsiduary	14 Apr 2021	Download PDF
14	Officers - Termination Director Company With Name Termination Date	9 Dec 2020	Download PDF 1 Pages
15	Officers - Termination Secretary Company With Name Termination Date	18 May 2020	Download PDF 1 Pages
16	Officers - Appoint Corporate Secretary Company With Name Date	18 May 2020	Download PDF 2 Pages
17	Confirmation Statement - No Updates	24 Apr 2020	Download PDF 3 Pages
18	Mortgage - Create With Deed With Charge Number Charge Creation Date	12 Mar 2020	Download PDF 57 Pages
19	Resolution	26 Feb 2020	Download PDF 13 Pages
20	Mortgage - Satisfy Charge Full	24 Feb 2020	Download PDF 4 Pages
21	Accounts - Unaudited Abridged	19 Aug 2019	Download PDF 7 Pages
22	Officers - Appoint Person Director Company With Name Date	14 Jun 2019	Download PDF 2 Pages
23	Confirmation Statement - Updates	20 May 2019	Download PDF 4 Pages
24	Resolution	3 Dec 2018	Download PDF 13 Pages
25	Change Of Constitution - Statement Of Companys Objects	3 Dec 2018	Download PDF 2 Pages
26	Address - Change Registered Office Company With Date Old New	26 Nov 2018	Download PDF 1 Pages
27	Accounts - Change Account Reference Date Company Current Shortened	26 Nov 2018	Download PDF 1 Pages
28	Officers - Appoint Corporate Secretary Company With Name Date	26 Nov 2018	Download PDF 2 Pages
29	Officers - Appoint Person Director Company With Name Date	26 Nov 2018	Download PDF 2 Pages
30	Officers - Appoint Person Director Company With Name Date	26 Nov 2018	Download PDF 2 Pages
31	Officers - Appoint Person Director Company With Name Date	26 Nov 2018	Download PDF 2 Pages
32	Persons With Significant Control - Notification Of A Person With Significant Control	26 Nov 2018	Download PDF 2 Pages
33	Persons With Significant Control - Cessation Of A Person With Significant Control	26 Nov 2018	Download PDF 1 Pages
34	Accounts - Unaudited Abridged	23 Aug 2018	Download PDF 10 Pages
35	Confirmation Statement - No Updates	13 Apr 2018	Download PDF 3 Pages
36	Accounts - Total Exemption Full	20 Oct 2017	Download PDF 11 Pages
37	Confirmation Statement - Updates	19 Apr 2017	Download PDF 5 Pages
38	Accounts - Total Exemption Small	28 Jul 2016	Download PDF 3 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	21 Apr 2016	Download PDF 4 Pages
40	Resolution	17 Sep 2015	Download PDF 1 Pages
41	Capital - Return Purchase Own Shares	14 Sep 2015	Download PDF 4 Pages
42	Capital - Cancellation Shares	3 Sep 2015	Download PDF 4 Pages
43	Officers - Termination Secretary Company With Name Termination Date	24 Aug 2015	Download PDF 1 Pages
44	Officers - Termination Director Company With Name Termination Date	24 Aug 2015	Download PDF 1 Pages
45	Accounts - Total Exemption Small	17 Aug 2015	Download PDF 8 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	20 Apr 2015	Download PDF 6 Pages
47	Capital - Allotment Shares	7 Apr 2015	Download PDF 3 Pages
48	Accounts - Total Exemption Small	28 Aug 2014	Download PDF 8 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	23 Apr 2014	Download PDF 6 Pages
50	Accounts - Total Exemption Small	8 Aug 2013	Download PDF 8 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	12 Apr 2013	Download PDF 6 Pages
52	Accounts - Total Exemption Small	28 Sep 2012	Download PDF 4 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	22 Jun 2012	Download PDF 6 Pages
54	Mortgage - Legacy	19 Apr 2012	Download PDF 3 Pages
55	Mortgage - Legacy	29 Dec 2011	Download PDF 5 Pages
56	Mortgage - Legacy	12 Nov 2011	Download PDF 5 Pages
57	Accounts - Total Exemption Small	29 Jul 2011	Download PDF 8 Pages
58	Annual Return - Company With Made Up Date Full List Shareholders	1 Jul 2011	Download PDF 6 Pages
59	Accounts - Total Exemption Small	9 Aug 2010	Download PDF 8 Pages
60	Annual Return - Company With Made Up Date Full List Shareholders	28 Jun 2010	Download PDF 6 Pages
61	Accounts - Total Exemption Small	28 Jul 2009	Download PDF 4 Pages
62	Annual Return - Legacy	23 Jun 2009	Download PDF 4 Pages
63	Accounts - Total Exemption Small	13 Aug 2008	Download PDF 4 Pages
64	Annual Return - Legacy	24 Jun 2008	Download PDF 4 Pages
65	Officers - Legacy	24 Jun 2008	Download PDF 1 Pages
66	Accounts - Total Exemption Small	21 Aug 2007	Download PDF 5 Pages
67	Annual Return - Legacy	11 Jun 2007	Download PDF 3 Pages
68	Address - Legacy	30 Nov 2006	Download PDF 1 Pages
69	Accounts - Total Exemption Small	24 Oct 2006	Download PDF 6 Pages
70	Annual Return - Legacy	30 Jun 2006	Download PDF 3 Pages
71	Accounts - Total Exemption Small	24 Aug 2005	Download PDF 6 Pages
72	Annual Return - Legacy	23 Jun 2005	Download PDF 3 Pages
73	Accounts - Small	16 Sep 2004	Download PDF 6 Pages
74	Annual Return - Legacy	16 Jun 2004	Download PDF 8 Pages
75	Mortgage - Legacy	31 Jan 2004	Download PDF 1 Pages
76	Mortgage - Legacy	1 Dec 2003	Download PDF 5 Pages
77	Accounts - Small	11 Nov 2003	Download PDF 6 Pages
78	Annual Return - Legacy	16 Jun 2003	Download PDF 8 Pages
79	Accounts - Small	10 Mar 2003	Download PDF 6 Pages
80	Resolution	21 Jan 2003	Download PDF 1 Pages
81	Capital - Legacy	21 Jan 2003	Download PDF 1 Pages
82	Officers - Legacy	7 Nov 2002	Download PDF 1 Pages
83	Resolution	7 Nov 2002	Download PDF 1 Pages
84	Capital - Legacy	7 Nov 2002	Download PDF 22 Pages
85	Annual Return - Legacy	24 Jun 2002	Download PDF 9 Pages
86	Accounts - Small	13 Nov 2001	Download PDF 6 Pages
87	Annual Return - Legacy	20 Jun 2001	Download PDF 8 Pages
88	Accounts - Small	21 Sep 2000	Download PDF 6 Pages
89	Annual Return - Legacy	15 Jun 2000	Download PDF 7 Pages
90	Mortgage - Legacy	18 May 2000	Download PDF 3 Pages
91	Mortgage - Legacy	7 Jan 2000	Download PDF 3 Pages
92	Officers - Legacy	10 Nov 1999	Download PDF 2 Pages
93	Accounts - Small	21 Sep 1999	Download PDF 6 Pages
94	Annual Return - Legacy	17 Jun 1999	Download PDF 4 Pages
95	Accounts - Small	18 Nov 1998	Download PDF 5 Pages
96	Officers - Legacy	17 Nov 1998	Download PDF 2 Pages
97	Annual Return - Legacy	23 Jun 1998	Download PDF 6 Pages
98	Accounts - Small	20 Nov 1997	Download PDF 5 Pages
99	Officers - Legacy	6 Oct 1997	Download PDF 2 Pages
100	Officers - Legacy	5 Jul 1997	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Brickwise Ltd Mutual People: Christopher Stuart Davies , Alan Jonathan Simpson , Alan William Virgo , Simon Jess Mellor	dissolved
2	Whiteoak Estates Limited Mutual People: Christopher Stuart Davies	dissolved
3	Cpg Building Services Ltd. Mutual People: Christopher Stuart Davies	dissolved
4	The Brick Slip Business Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo , Simon Jess Mellor	Active
5	The Matching Brick Company Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo , Simon Jess Mellor	Active
6	Brickability Enterprises Investments Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo , Simon Jess Mellor	Active
7	Brickability Enterprises Holding Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo , Simon Jess Mellor	Active
8	Lbt Brick & Facades Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo , Simon Jess Mellor	Active
9	Brickmongers (Wessex) Ltd Mutual People: Alan Jonathan Simpson , Alan William Virgo , Simon Jess Mellor	Active
10	U Plastics Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
11	The Bespoke Brick Company Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo , Simon Jess Mellor	Active
12	Mccann Logistics Ltd Mutual People: Alan Jonathan Simpson	Active
13	Roofing Distribution Uk Limited Mutual People: Alan Jonathan Simpson , Alan William Virgo	Active
14	Bathroom Barn Limited Mutual People: Alan Jonathan Simpson	Active
15	Heart Of Midlothian Plc Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Active
16	East Lothian Investments Limited Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Active
17	Scottish Football Association Limited (The) Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	Active
18	Hospitality Quality Services (Hqs) Limited Mutual People: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	dissolved
19	Plansure Building Products Limited Mutual People: Alan William Virgo , Simon Jess Mellor	Active
20	Fibre Components Limited Mutual People: Alan William Virgo	Active
21	Brick-Ability Ltd. Mutual People: Alan William Virgo , Simon Jess Mellor	Active
22	Brick-Link Limited Mutual People: Alan William Virgo , Simon Jess Mellor	Active
23	Brickability Group Plc Mutual People: Alan William Virgo , Simon Jess Mellor	Active
24	Brickability Uk Holdings Limited Mutual People: Alan William Virgo , Simon Jess Mellor	Active
25	Crest Brick Slate & Tile Limited Mutual People: Alan William Virgo	Active
26	Crown Roofing (Centres) Limited Mutual People: Alan William Virgo	Active
27	Excel Roofing Services Limited Mutual People: Alan William Virgo	Active
28	Crest Roofing Limited Mutual People: Alan William Virgo	Active
29	P V H Holdings Limited Mutual People: Alan William Virgo	Active
30	Brick Services Limited Mutual People: Alan William Virgo , Simon Jess Mellor	Active
31	Dsh Flooring Limited Mutual People: Alan William Virgo	Active
32	Radiatorsonline.Com Ltd Mutual People: Alan William Virgo	Active
33	Frazer Simpson Limited Mutual People: Alan William Virgo	Active
34	Fsn Doors Limited Mutual People: Alan William Virgo	Active
35	Hamilton Heating Group Limited Mutual People: Alan William Virgo	Active
36	Towelrads.Com Limited Mutual People: Alan William Virgo	Active