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Company Information for

C.P.G. (WALES) PLC

CORNER PARK GARAGE LLANTRISANT ROAD, MWYNDY, PONTYCLUN, R C T, CF72 8YR,
Company Registration Number
01880557
Public Limited Company
Active

Company Overview

About C.p.g. (wales) Plc
C.P.G. (WALES) PLC was founded on 1985-01-25 and has its registered office in Pontyclun. The organisation's status is listed as "Active". C.p.g. (wales) Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
C.P.G. (WALES) PLC
 
Legal Registered Office
CORNER PARK GARAGE LLANTRISANT ROAD
MWYNDY
PONTYCLUN
R C T
CF72 8YR
Other companies in CF72
 
Filing Information
Company Number 01880557
Company ID Number 01880557
Date formed 1985-01-25
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-06-30
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts GROUP
Last Datalog update: 2017-10-12 05:08:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.P.G. (WALES) PLC

Company Officers of C.P.G. (WALES) PLC

Current Directors
Officer Role Date Appointed
GRAHAM ALEXANDER HUMPHRIES
Director 1991-12-31
PAUL ALEXANDER HUMPHRIES
Director 2005-12-24
VICTORIA MARGARET HUMPHRIES
Director 2005-12-24
VICTORIA MARGARET HUMPHRIES
Company Secretary 2013-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
AVRIL ELIZABETH HUMPHRIES
Director 1991-12-31 2013-12-31
AVRIL ELIZABETH HUMPHRIES
Company Secretary 1991-12-31 2013-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ALEXANDER HUMPHRIES ALL SITES DEVELOPMENT COMPANY LIMITED Director 2013-04-01 CURRENT 2012-11-14 Active
GRAHAM ALEXANDER HUMPHRIES ROUNDCUP LIMITED Director 2012-10-05 CURRENT 2012-10-04 Dissolved 2017-04-11
GRAHAM ALEXANDER HUMPHRIES REDSTAMP LIMITED Director 2012-10-05 CURRENT 2012-10-04 Dissolved 2017-04-11
GRAHAM ALEXANDER HUMPHRIES ORANGEMAZE LIMITED Director 2012-10-05 CURRENT 2012-10-04 Dissolved 2017-04-11
GRAHAM ALEXANDER HUMPHRIES CENTRE DEVELOPMENTS LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active
GRAHAM ALEXANDER HUMPHRIES KINGS COURT (WALES) LIMITED Director 2011-12-01 CURRENT 2011-11-08 Active
GRAHAM ALEXANDER HUMPHRIES MOTOR CITY (WALES) LIMITED Director 2004-08-17 CURRENT 2004-08-17 Active
GRAHAM ALEXANDER HUMPHRIES MAINSHARE LIMITED Director 2003-03-17 CURRENT 2003-03-17 Active
GRAHAM ALEXANDER HUMPHRIES DETAILSECTION LIMITED Director 2001-10-09 CURRENT 2001-05-31 Active
GRAHAM ALEXANDER HUMPHRIES FINANCE-U-LIMITED Director 1991-12-31 CURRENT 1987-09-22 Active
PAUL ALEXANDER HUMPHRIES PARK MOTORS LIMITED Director 1999-04-06 CURRENT 1998-03-16 Active
VICTORIA MARGARET HUMPHRIES 88 PLYMOUTH ROAD MANAGEMENT COMPANY LIMITED Director 2011-09-01 CURRENT 1997-08-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1126500
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1126500
2016-01-27AR0131/12/15 FULL LIST
2015-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1126500
2015-01-27AR0131/12/14 FULL LIST
2014-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-12CH03SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA MAGAGARET HUMPHRIES / 28/01/2014
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1126500
2014-01-28AR0131/12/13 FULL LIST
2014-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA HUMPHRIES / 31/12/2013
2014-01-28AP03SECRETARY APPOINTED MISS VICTORIA MAGAGARET HUMPHRIES
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR AVRIL HUMPHRIES
2014-01-28TM02APPOINTMENT TERMINATED, SECRETARY AVRIL HUMPHRIES
2014-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-02AR0131/12/12 FULL LIST
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2013 FROM CORNER PARK GARAGE LLANTRISANT ROAD MWYNDY PONTYCLUN R C T CF72 9XX
2012-10-22AA01CURREXT FROM 30/06/2012 TO 31/12/2012
2012-02-13AR0131/12/11 FULL LIST
2012-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-02-09AR0131/12/10 FULL LIST
2011-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-02-15AR0131/12/09 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA HUMPHRIES / 31/12/2009
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER HUMPHRIES / 31/12/2009
2010-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-04-0788(2)AMENDING 88(2)
2009-02-13363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-02-0888(2)AD 06/11/08 GBP SI 200000@1=200000 GBP IC 1124500/1324500
2009-02-04AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-03-25363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-03-21353LOCATION OF REGISTER OF MEMBERS
2008-03-21287REGISTERED OFFICE CHANGED ON 21/03/2008 FROM LLANTRISANT ROAD MWYNDY LLANTRISANT MID GLAMORGAN CF72 9XX
2007-11-21363sRETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
2007-02-06AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-09-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-04395PARTICULARS OF MORTGAGE/CHARGE
2006-04-07225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2006-04-06363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-28288aNEW DIRECTOR APPOINTED
2006-03-28288aNEW DIRECTOR APPOINTED
2005-08-3188(2)RAD 03/08/05-03/08/05 £ SI 40000@1=40000 £ IC 1084500/1124500
2005-07-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-05363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-04-2188(2)RAD 08/04/05--------- £ SI 72000@1=72000 £ IC 1012500/1084500
2004-05-27363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-04-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-04-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-23363(287)REGISTERED OFFICE CHANGED ON 23/01/03
2003-01-23363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-25363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-12363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-03AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-29363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-04363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-06-30395PARTICULARS OF MORTGAGE/CHARGE
1998-06-01AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-25363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-05-21AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-19363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-04-28AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-01363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-06-20225(1)ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
1995-02-07395PARTICULARS OF MORTGAGE/CHARGE
1995-01-23363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores



Licences & Regulatory approval
We could not find any licences issued to C.P.G. (WALES) PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.P.G. (WALES) PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2006-07-04 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE CREATING A FIXED AND FLOATING CHARGE 1998-06-19 Satisfied UNITED DOMINIONS TRUST LIMITED
LEGAL CHARGE 1995-01-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1993-07-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1993-07-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1992-07-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-06-01 Outstanding BARCLAYS BANK PLC
DEBENTURE 1990-05-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-05-17 Satisfied BARCLAYS BANK PLC
DEBENTURE 1986-01-02 Satisfied STANDARD CHARTERED BANK.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.P.G. (WALES) PLC

Intangible Assets
Patents
We have not found any records of C.P.G. (WALES) PLC registering or being granted any patents
Domain Names

C.P.G. (WALES) PLC owns 2 domain names.

financeu.co.uk   cornerpark.co.uk  

Trademarks
We have not found any records of C.P.G. (WALES) PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.P.G. (WALES) PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as C.P.G. (WALES) PLC are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
SIX MILE GARAGE LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
Outgoings
Business Rates/Property Tax
No properties were found where C.P.G. (WALES) PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.P.G. (WALES) PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.P.G. (WALES) PLC any grants or awards.
Ownership
    We could not find any group structure information
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