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Cpg Building Supplies Limited

02937329

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O BRICKABILITY LIMITED SOUTH ROAD, BRIDGEND, CF31 3XG
Incorporated 09/06/1994

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

46730
Wholesale of wood, construction materials and sanitary equipment

Officers

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 01/04/2020

BRITISH

Also on 264 other boards

Mr Michael David Gant

director · Since 05/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 58 other boards

Mr Francis John Hanna

director · Since 15/04/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 58

Also on 57 other boards

Mr Richard Cosgrove

director · Since 01/10/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 10 other boards

Persons with Significant Control

Brickability Enterprises Investments Limited

75–100% shares
75–100% votes
Appoint directors

C/O Brickability Limited, South Road, Bridgend, CF31 3XG

Reg: 10332505 · Companies House · Private Company Limited By Shares

Notified 16/11/2018

Former PSCs

Mr Christopher Stuart Davies

Ceased 16/11/2018

Charges3 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 10/10/2023Registered 18/10/2023
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/06/2021Registered 05/07/2021
Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 03/03/2020Registered 12/03/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/12/2011Registered 29/12/2011Satisfied 18/09/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/11/2011Registered 12/11/2011Satisfied 18/09/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 28/11/2003Registered 01/12/2003Satisfied 18/09/2021