CPG MANAGEMENT LTD
9 LAVENDER HILL, LONDON  SW11 5QW- Active
- Private Limited Company
- Company No. 15354117
- Last Updated: 01 Mar 2024
Company Profile
CPG MANAGEMENT LTD was incorporated on Friday, December 15, 2023 as a Private Limited Company with registered address in LONDON. CPG MANAGEMENT LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 months and 7 days.
Name | CPG MANAGEMENT LTD |
---|---|
Company number | 15354117 |
Company type | Private Limited Company |
Incorporation date | 15 Dec 2023 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
9 LAVENDER HILL LONDON SW11 5QW |
---|---|
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 Peng Chen Nationality: British |
Dates: Friday, January 5, 2024 - present
ownership of shares 25 to 50 percent
|
Caroline Cates Nationality: British |
Dates: Friday, December 15, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Urban Health & Wellbeing Limited Lavender Hill, SW11 5QW |
Dates: Friday, December 15, 2023 - Friday, January 5, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 15 September 2025, (357 days left) |
Latest accounts | Not available |
Next confirmation statement due | 12 January 2025 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CPG MANAGEMENT LTD.
Previous Names
Name | Change Date |
---|---|
CPG MANAGEMENT LTD | 15 Dec 2023 |