CPG EXECUTIVE CONSULTING LIMITED

2ND FLOOR, 1-5 CLERKENWELL ROAD, LONDON  EC1M 5PA
  • Active
  • Private Limited Company
  • Company No. 08460247
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CPG EXECUTIVE CONSULTING LIMITED was incorporated on Monday, March 25, 2013 as a Private Limited Company with registered address in LONDON. CPG EXECUTIVE CONSULTING LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 7 months and 16 days.

Name CPG EXECUTIVE CONSULTING LIMITED
Company number 08460247
Company type Private Limited Company
Incorporation date 25 Mar 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR
1-5 CLERKENWELL ROAD
LONDON
EC1M 5PA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Ray Lavery Nationality: Irish Dates: Saturday, April 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Helen Roberts Nationality: Irish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Ms Soraya Lavery Nationality: Irish Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2023
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 22 April 2017
Last confirmation statement dated 25 March 2016

Mortgages

No mortgages have been registered against CPG EXECUTIVE CONSULTING LIMITED.

Previous Names

Name Change Date
CPG EXECUTIVE CONSULTING LIMITED 25 Mar 2013