C.P.G. Enterprises Limited

Active03140004 Private limited company
Incorporated
20 December 1995 (30 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
David Richard Mathers
Owned by
Chelsea Physic Garden Company (The)
Accounts type
Total exemption full
Region
Greater London
Address
66 Royal Hospital Road
London
SW3 4HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 8 active

Officer details are public data from the Companies House register.

Basra, Ishwant
Secretary · Appointed 13 October 2026
Director · Appointed 23 April 2026
Also at Association of Air Ambulances (Charity) Ltd, Chelsea Physic Garden Company(the), Association of Air Ambulances Limited
British
Born January 1963 (63)
Mathers, David Richard
Director · Appointed 22 April 2026
British
Born May 1965 (61)
Director · Appointed 22 April 2025
Also at Chelsea Physic Garden Company(the), Kings Court (Chelsea) Limited
British
Born November 1965
Director · Appointed 1 January 2024
Also at 9TB Limited, Chelsea Physic Garden Company(the), Life Cycle Investment Partners Limited
British
Born September 1977 (49)
Director · Appointed 22 July 2021
Italian
Born June 1969 (57)
Director · Appointed 30 November 2017
British
Born March 1953 (73)
Medway, Susan
Director · Appointed 11 May 2017
British
Born June 1965 (61)
Officer history (22 former)
13 October 2026
Appointed Basra, Ishwant as Secretary
13 October 2026
Resigned Medway, Susan as Secretary
23 April 2026
Appointed O'Sullivan, Bernadette as Director
22 April 2026
Appointed Mathers, David Richard as Director
2 April 2026
Resigned Wheeler, Tony James as Director
22 April 2025
Appointed Woodward, Andrew St John as Director
31 December 2024
Resigned Chisholm, Colin as Director
18 April 2024
Resigned Thompson, Paul Warwick, Dr as Director
1 January 2024
Appointed Kenney, William Graham Victor as Director
31 December 2022
7 September 2022
Appointed Thompson, Paul Warwick, Dr as Director
12 May 2022
Resigned Gray, Paul Martin as Director
22 July 2021
Appointed Villar Do Valle, Anna Paula as Director
30 November 2017
Appointed Wheeler, Tony James as Director
30 November 2017
Appointed Lucas, Monica Dorothea as Director
11 May 2017
Appointed Medway, Susan as Director
11 May 2017
Resigned Marrone, Margo as Director
20 December 2016
Resigned Preston, Jill as Director
20 December 2016
Resigned Hearn, Donald Peter as Director
20 December 2016
Resigned Gooding, Belinda as Director
21 November 2016
Appointed Chisholm, Colin as Director
24 May 2016
Appointed Prideaux, Michael Charles Terrell as Director
1 January 2015
Appointed Medway, Susan as Secretary
31 December 2014
Resigned Hutchison, John Edward as Secretary
31 December 2014
Resigned Troughton, Sarah Rose as Director
13 October 2014
Resigned Winterbottom, Dudley as Director
1 January 2014
Appointed Marrone, Margo as Director
1 January 2014
Appointed Gray, Paul Martin as Director
31 December 2012
Resigned Prideaux, Julian Humphrey as Director
21 February 2012
Resigned Kemp, Dawn Diane as Secretary
21 February 2012
Appointed Hutchison, John Edward as Secretary
23 September 2009
Appointed Troughton, Sarah Rose as Director
23 September 2009
Resigned Tennant, Harriot, Lady as Director
14 September 2009
Resigned Atkins, Rosie as Secretary
14 September 2009
Appointed Kemp, Dawn Diane as Secretary
22 November 2007
Appointed Gooding, Belinda as Director
22 November 2007
Appointed Winterbottom, Dudley as Director
23 February 2006
Resigned Hawkes, Ann Maureen Elizabeth as Director
6 October 2004
Appointed Hearn, Donald Peter as Director
6 October 2004
Appointed Preston, Jill as Director
6 October 2004
Appointed Prideaux, Julian Humphrey as Director
1 March 2002
Appointed Atkins, Rosie as Secretary
9 November 2001
Resigned Minter, Susan as Secretary
9 November 2001
Resigned Lavin, John Jeffrey as Director
5 November 1996
Appointed Tennant, Harriot, Lady as Director
1 October 1996
Resigned Wright, Helen Catherine as Director
30 January 1996
Appointed Lavin, John Jeffrey as Director
20 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 December 1995
Appointed Wright, Helen Catherine as Director
20 December 1995
Appointed Minter, Susan as Secretary
20 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 December 1995
Appointed Hawkes, Ann Maureen Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Chelsea Physic Garden Company (The)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Total exemption full accounts31 December 2025
30 April 2026Appointment of a director
30 April 2026Appointment of a director
9 April 2026Termination of appointment of a director
11 December 2025Confirmation statement with no updates25 November 2025
Show all recent filings

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