CMG LIMITED
Non-Trading
General Information
NAME
CMG LIMITED
COMPANY NUMBER
00930965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/04/1968
(56 years and 6 months old)
WEBSITE
www.cmg.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
16/11/1995
28/02/2003
CMG PLC
View all previous names
LONDON
EC3M 3BY
Telephone: 02075924000
TPS: No
135 Aztec West
Almondsbury
Bristol
Avon
BS32 4UB
2 Trinity Park
Bickenhill Lane
Birmingham
West Midlands
B37 7ES
Telephone: 821111
20 Fenchurch Street
LONDON
EC3M 3BY
Astronaut House
Hounslow Road
Feltham
Middlesex
TW14 9AF
Felixstowe Road
Nacton
Ipswich
Suffolk
IP10 0DE
Telephone: 821111
Howbery Business Park
Benson Lane
Wallingford
Oxfordshire
OX10 8BA
Telephone: 38248888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CGI CORPORATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CMG LIMITED | Non-Trading | View Report |
| AGRO TRADE (EUROPE) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CMG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CMG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CMG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2018 - Present (6 years and 9 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
25/04/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/2020 - Present (4years) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
16/01/2023 - Present (1 years and 10 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
Director: 01/07/1993 - 31/12/1998 (5 years and 6 months) Secretary: 23/05/1991 - 07/12/1994 (3 years and 6 months) Born in Jul 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 3955338 CANADA INC | N/A | N/A |
| CGI GROUP HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| IMRGLOBAL LIMITED | Non-Trading | View Report |
| LOGICA LIMITED | Active - Accounts Filed | View Report |
| ADMIRAL LIMITED | Non-Trading | View Report |
| CGI CORPORATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CMG LIMITED | Non-Trading | View Report |
| AGRO TRADE (EUROPE) LTD | Non-Trading | View Report |
| EXPOTRADE GROUP LTD | Company is dissolved | View Report |
| INTERNATIONAL COMMODITIES LIMITED | Non-Trading | View Report |
| SMT GROUP LIMITED | Non-Trading | View Report |
| CGI EUROFIN UK LIMITED | Non-Trading | View Report |
| CGI FINANCE (UK) LIMITED | Non-Trading | View Report |
| 1900 GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 01/02/2023 | Francois Boulanger (919159819) has left the board |
| 01/02/2023 | New Board Member Steve Perron (930489464) Appointed |
| 15/01/2023 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 06/11/2020 | New Board Member Darryl Eades (927613920) Appointed |
| 06/11/2020 | Faris Mehdi Kadhim Mohammed (906764559) has left the board |
| 05/06/2020 | New Accounts filed |
| 31/05/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Confirmation Statement filed |
| 30/04/2018 | New Company Secretary Sarah Landry Maltais (924574556) Appointed |
| 27/03/2018 | New Accounts filed |
| 02/03/2018 | Change in Reg. Office |
| 31/01/2018 | New Board Member Tara McGeehan (924228941) Appointed |
| 31/01/2018 | Tara McGeehan (924230002) has left the board |
| 24/01/2018 | Stephen Mark Thorn (921675449) has left the board |
| 24/01/2018 | New Board Member Tara McGeehan (924230002) Appointed |
| 30/07/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Board Member Stephen Mark Thorn (921675449) Appointed |
| 21/10/2016 | LOGICA COSEC LIMITED (916543194) has left the board |
| 21/10/2016 | Timothy Walter Gregory (914942976) has left the board |
| 05/07/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 22/06/2016 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 17/10/2014 | New Board Member Francois Boulanger (919159819) Appointed |
| 17/10/2014 | Francois Boulanger (919159829) has left the board |
| 10/10/2014 | New Board Member Francois Boulanger (919159829) Appointed |
| 09/10/2014 | Robert David Anderson (912298835) has left the board |
| 04/08/2014 | New Accounts filed |
| 23/06/2014 | New Confirmation Statement filed |
| 10/08/2013 | New Accounts filed |
| 19/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | Change in Reg. Office |
| 04/04/2013 | Change in Reg. Office |
| 08/10/2012 | New Board Member Timothy Walter Gregory (914942976) Appointed |
| 08/10/2012 | New Board Member Faris Mehdi Kadhim Mohammed (906764559) Appointed |
| 08/10/2012 | Gavin Peter Griggs (915453612) has left the board |
| 08/10/2012 | LOGICACMG INTERNATIONAL HOLDINGS LTD (909452889) has left the board |
| 26/09/2012 | William Floydd has left the board |
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