C.P.G. Enterprises Limited

03140004

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

66 ROYAL HOSPITAL ROAD, SW3 4HS

Incorporated 20/12/1995

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

47190

Other retail sale in non-specialised stores

Officers

Mrs Susan Medway

secretary · Since 01/01/2015

Also on 1 other board

Mrs Susan Medway

director · Since 11/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mrs Monica Dorothea Lucas

director · Since 30/11/2017

SEMI-RETIRED

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Ms Anna Paula Villar Do Valle

director · Since 22/07/2021

MARKETING DIRECTOR

ITALIAN · ENGLAND · Age 57

Mr William Graham Victor Kenney

director · Since 01/01/2024

FUND MANAGER

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Andrew St John Woodward

director · Since 22/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr David Richard Mathers

director · Since 22/04/2026

BRITISH · ENGLAND · Age 61

Ms Bernadette O'Sullivan

director · Since 23/04/2026

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Persons with Significant Control

Chelsea Physic Garden Company (The)

75–100% shares

75–100% votes

Appoint directors

66 Royal Hospital Road, Royal Hospital Road, London, SW3 4HS

Notified 06/04/2016