C.P.G. ENTERPRISES LIMITED

active Company number 03140004

Private Limited by Shares · Incorporated on 20th Dec 1995

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SIC code: 47190
Registered office: SW3 4HS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

C.P.G. ENTERPRISES LIMITED is a private limited by shares company based in . It was incorporated on 20th Dec 1995 and is currently showing its status as 'Active'. The company's stated activity is Other retail sale in non-specialised stores.

8 Directors View directors

2 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in this area (SW) with the same SIC code:

47190 — Other retail sale in non-specialised stores

Property intelligence

Latest sale price in SW3 4HS £4,232,000 as of 28th Jun 2024 View postcode page

Average price (all time) £1,604,222

Average price (since 2016) £2,657,667

Property sales recorded 9

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
William Kenney	Director	1st Jan 2024		British	View profile
Monica Lucas	Director	30th Nov 2017		British	View profile
David Mathers	Director	22nd Apr 2026	This company	British	View profile
Susan Medway	Secretary	1st Jan 2015	This company	Not recorded	—
Susan Medway	Director	11th May 2017	This company	British	View profile
Bernadette O'Sullivan	Director	23rd Apr 2026		British	View profile
Anna Villar Do Valle	Director	22nd Jul 2021	This company	Italian	View profile
Andrew Woodward	Director	22nd Apr 2025		British	View profile
Chelsea Physic Garden Company (The)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
CHELSEA PHYSIC GARDEN COMPANY(THE)	01690871	13th Jan 1983	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Dec 1995
Company type: Private Limited by Shares
SIC code: 47190
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

20th Dec 1995 Company incorporated
20th Dec 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
20th Dec 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
20th Dec 1995 Helen Wright appointed as Director
20th Dec 1995 Ann Hawkes appointed as Director
20th Dec 1995 Susan Minter appointed as Secretary
30th Jan 1996 John Lavin appointed as Director
1st Oct 1996 Helen Wright resigned as Director
5th Nov 1996 Harriot Tennant appointed as Director
9th Nov 2001 John Lavin resigned as Director
9th Nov 2001 Susan Minter resigned as Secretary
1st Mar 2002 Rosie Atkins appointed as Secretary
6th Oct 2004 Julian Prideaux appointed as Director
6th Oct 2004 Donald Hearn appointed as Director
6th Oct 2004 Jill Preston appointed as Director
23rd Feb 2006 Ann Hawkes resigned as Director
22nd Nov 2007 Dudley Winterbottom appointed as Director
22nd Nov 2007 Belinda Gooding appointed as Director
14th Sep 2009 Rosie Atkins resigned as Secretary
14th Sep 2009 Dawn Kemp appointed as Secretary
23rd Sep 2009 Harriot Tennant resigned as Director
23rd Sep 2009 Sarah Troughton appointed as Director
21st Feb 2012 Dawn Kemp resigned as Secretary
21st Feb 2012 John Hutchison appointed as Secretary
31st Dec 2012 Julian Prideaux resigned as Director
1st Jan 2014 Margo Marrone appointed as Director
1st Jan 2014 Paul Gray appointed as Director
13th Oct 2014 Dudley Winterbottom resigned as Director
31st Dec 2014 Sarah Troughton resigned as Director
31st Dec 2014 John Hutchison resigned as Secretary
1st Jan 2015 Susan Medway appointed as Secretary
6th Apr 2016 Chelsea Physic Garden Company (The) appointed as Corporate PSC
24th May 2016 Michael Prideaux appointed as Director
21st Nov 2016 Colin Chisholm appointed as Director
20th Dec 2016 Belinda Gooding resigned as Director
20th Dec 2016 Donald Hearn resigned as Director
20th Dec 2016 Jill Preston resigned as Director
11th May 2017 Margo Marrone resigned as Director
11th May 2017 Susan Medway appointed as Director
30th Nov 2017 Tony Wheeler appointed as Director
30th Nov 2017 Monica Lucas appointed as Director
22nd Jul 2021 Anna Villar Do Valle appointed as Director
12th May 2022 Paul Gray resigned as Director
7th Sep 2022 Paul Thompson appointed as Director
31st Dec 2022 Michael Prideaux resigned as Director
1st Jan 2024 William Kenney appointed as Director
18th Apr 2024 Paul Thompson resigned as Director
31st Dec 2024 Colin Chisholm resigned as Director
22nd Apr 2025 Andrew Woodward appointed as Director
25th Nov 2025 Confirmation statement made up
2nd Apr 2026 Tony Wheeler resigned as Director
22nd Apr 2026 David Mathers appointed as Director
23rd Apr 2026 Bernadette O'Sullivan appointed as Director
30th Sep 2027 Next accounts due

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