Cpg Software Limited

Cpg Software Limited, Northfield

Cpg Software Limited is a private limited company. Situated at 50 Innage Road, Birmingham, this 21 years old firm was incorporated on 2002-10-08 and is classified as "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (SIC: 62012).
1 director can be found in the company: Clive G. (appointed on 08 October 2002). As for the secretaries (1 in total), we can name: Julia L. (appointed on 08 October 2002).

About
Name: Cpg Software Limited
Number: 04556812
Incorporation date: 2002-10-08
End of financial year: 31 March


Address:	50 Innage Road Birmingham Northfield B31 2DY
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Company staff

People with significant control

Clive G.

8 October 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	15,272	24,759	42,684	46,721	46,328	49,506	39,054	40,720	42,095	40,874	58,410	65,642
Fixed Assets	-	-	-	1,058	536	14	544	342	140	860	436	11
Total Assets Less Current Liabilities	2,273	9,498	21,744	27,050	24,532	25,586	18,547	18,374	17,389	13,121	26,159	-
Number Shares Allotted	-	1,000	1,000	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	2,273	9,498	21,744	27,050	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,172	743	325	1,058	-	-	-	-	-	-	-	-

The due date for Cpg Software Limited confirmation statement filing is 2024-10-21. The most recent confirmation statement was submitted on 2023-10-07. The due date for a subsequent annual accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up to 31 March 2023.

1 person of significant control is reported in the official register, an only individual Clive G. who has over 3/4 of shares.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 16th, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 16th, October 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 24th, October 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 25th, October 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 9th, December 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 1st, October 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 11th, December 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 29th, November 2017 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/03/31 filed on: 21st, December 2016 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 14th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/08 filed on: 20th, October 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/08 filed on: 20th, October 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/10/20 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 12th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/08 filed on: 19th, October 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 15th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/08 filed on: 12th, October 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/08 filed on: 30th, October 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 19th, August 2011 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 12th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/08 filed on: 8th, October 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 4th, December 2009 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/08 filed on: 14th, October 2009 \| annual return	Free Download (4 pages)
CH01	On 2009/10/08 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 3rd, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/10/09 with complete member list filed on: 9th, October 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, January 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/10/23 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 23rd, October 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 23rd, October 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2007/10/23 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 20th, December 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 20th, December 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/10/09 with complete member list filed on: 9th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/09 with complete member list filed on: 9th, October 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 24th, January 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 24th, January 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/11/15 with complete member list filed on: 15th, November 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/11/15 with complete member list filed on: 15th, November 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 9th, November 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 9th, November 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/10/25 with complete member list filed on: 25th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/25 with complete member list filed on: 25th, October 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 11th, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/03/04 filed on: 11th, August 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/11/06 with complete member list filed on: 6th, November 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/11/06 with complete member list filed on: 6th, November 2003 \| annual return	Free Download (6 pages)
88(2)R	Alloted 999 shares on 2002/10/08. Value of each share 1 £, total number of shares: 1000. filed on: 4th, November 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2002/10/08. Value of each share 1 £, total number of shares: 1000. filed on: 4th, November 2002 \| capital	Free Download (2 pages)
288b	On 2002/10/15 Secretary resigned filed on: 15th, October 2002 \| officers	Free Download (1 page)
288a	On 2002/10/15 New secretary appointed filed on: 15th, October 2002 \| officers	Free Download (2 pages)
288a	On 2002/10/15 New secretary appointed filed on: 15th, October 2002 \| officers	Free Download (2 pages)
288a	On 2002/10/15 New director appointed filed on: 15th, October 2002 \| officers	Free Download (2 pages)
288a	On 2002/10/15 New director appointed filed on: 15th, October 2002 \| officers	Free Download (2 pages)
288b	On 2002/10/15 Director resigned filed on: 15th, October 2002 \| officers	Free Download (1 page)
288b	On 2002/10/15 Director resigned filed on: 15th, October 2002 \| officers	Free Download (1 page)
288b	On 2002/10/15 Secretary resigned filed on: 15th, October 2002 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, October 2002 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 8th, October 2002 \| incorporation	Free Download (19 pages)

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