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CMG HOLDCO LIMITED - First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, United Kingdom
Company Information
- Company registration number
- 08698034
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- First Floor, Q4 The Square
- Randalls Way
- Leatherhead
- KT22 7TW
- England First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England UK
Management
- Managing Directors
- BHAGOBATI, Ruben Kumar
- FITTON, Garry John
- PEARSON, Emma Louise
- Company secretaries
- FITTON, Garry
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-19
- Dissolved on
- 2022-01-04
- SIC/NACE
- 87200
Ownership
- Beneficial Owners
- Galaxy Group Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-02-29
- Annual Return
- Due Date: 2021-10-03
- Last Date: 2020-09-19
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CMG HOLDCO LIMITED Company Description
- CMG HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08698034. Its current trading status is "closed". It was registered 2013-09-19. It has declared SIC or NACE codes as "87200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-02-29.It can be contacted at First Floor, Q4 The Square .
Get CMG HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
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dissolution-application-strike-off-company (2021-10-11) - DS01
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gazette-notice-voluntary (2021-10-19) - GAZ1(A)
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legacy (2021-02-09) - GUARANTEE2
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legacy (2021-02-09) - AGREEMENT2
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legacy (2021-02-09) - PARENT_ACC
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legacy (2021-02-03) - GUARANTEE2
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legacy (2021-02-03) - AGREEMENT2
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legacy (2021-02-03) - PARENT_ACC
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accounts-with-accounts-type-total-exemption-full (2021-02-03) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
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confirmation-statement-with-no-updates (2020-10-08) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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confirmation-statement-with-no-updates (2019-10-17) - CS01
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accounts-with-accounts-type-small (2019-08-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-24) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-11) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-11) - MR01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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cessation-of-a-person-with-significant-control (2018-12-11) - PSC07
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accounts-with-accounts-type-group (2018-09-17) - AA
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notification-of-a-person-with-significant-control (2018-12-11) - PSC02
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mortgage-satisfy-charge-full (2018-12-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-13) - MR01
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resolution (2018-12-18) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-12-20) - SH08
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capital-variation-of-rights-attached-to-shares (2018-12-20) - SH10
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-15) - AA
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confirmation-statement-with-updates (2017-10-03) - CS01
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capital-allotment-shares (2017-02-09) - SH01
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resolution (2017-02-06) - RESOLUTIONS
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resolution (2017-01-18) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-21) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-12-19) - SH19
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legacy (2016-12-19) - CAP-SS
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resolution (2016-12-19) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-29) - CS01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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legacy (2016-12-19) - SH20
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-12-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-15) - MR01
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accounts-with-accounts-type-group (2015-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-09-18) - AA01
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capital-allotment-shares (2014-01-06) - SH01
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appoint-person-director-company-with-name (2014-02-05) - AP01
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appoint-person-director-company-with-name (2014-02-11) - AP01
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appoint-person-director-company-with-name (2014-03-18) - AP01
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resolution (2014-09-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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change-account-reference-date-company-previous-shortened (2014-10-03) - AA01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-09) - AP01
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incorporation-company (2013-09-19) - NEWINC
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resolution (2013-10-09) - RESOLUTIONS
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termination-director-company-with-name (2013-10-09) - TM01
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appoint-person-secretary-company-with-name (2013-10-09) - AP03
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appoint-person-director-company-with-name (2013-10-11) - AP01
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mortgage-create-with-deed-with-charge-number (2013-12-12) - MR01
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termination-secretary-company-with-name (2013-10-09) - TM02