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CMGL HOLDINGS LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 05509018
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- CAPITA CORPORATE DIRECTOR LIMITED
- TODD, Francesca Anne
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-14
- Dissolved on
- 2022-10-13
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Cmgl Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GEORGE (LONDON 2005) NUMBER 2 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2021-07-14
- Last Date: 2020-06-30
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CMGL HOLDINGS LIMITED Company Description
- CMGL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05509018. Its current trading status is "closed". It was registered 2005-07-14. It was previously called GEORGE (LONDON 2005) NUMBER 2 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 1 More London Place .
Get CMGL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-06-24) - TM01
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appoint-person-director-company-with-name-date (2021-06-29) - AP01
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liquidation-voluntary-declaration-of-solvency (2021-07-14) - LIQ01
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resolution (2021-07-14) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-07-14) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-15) - AD01
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change-to-a-person-with-significant-control (2021-01-05) - PSC05
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-18) - AP01
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termination-director-company-with-name-termination-date (2020-09-18) - TM01
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accounts-with-accounts-type-dormant (2020-08-20) - AA
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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change-corporate-secretary-company-with-change-date (2020-10-08) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01
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change-corporate-director-company-with-change-date (2020-10-08) - CH02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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move-registers-to-registered-office-company-with-new-address (2019-07-04) - AD04
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change-sail-address-company-with-old-address-new-address (2019-07-04) - AD02
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accounts-with-accounts-type-dormant (2019-09-23) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-18) - AD01
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change-to-a-person-with-significant-control (2018-06-20) - PSC05
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change-person-director-company-with-change-date (2018-06-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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change-corporate-secretary-company-with-change-date (2018-10-22) - CH04
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change-corporate-director-company-with-change-date (2018-10-22) - CH02
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confirmation-statement-with-no-updates (2018-07-13) - CS01
keyboard_arrow_right 2017
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legacy (2017-05-26) - GUARANTEE2
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change-to-a-person-with-significant-control (2017-07-14) - PSC05
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legacy (2017-10-11) - AGREEMENT2
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legacy (2017-10-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-31) - AA
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confirmation-statement-with-no-updates (2017-07-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
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confirmation-statement-with-updates (2016-07-14) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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appoint-person-director-company-with-name-date (2014-09-05) - AP01
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accounts-with-accounts-type-full (2014-10-01) - AA
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miscellaneous (2014-10-20) - MISC
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miscellaneous (2014-10-23) - MISC
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-20) - AP01
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termination-director-company-with-name (2013-11-20) - TM01
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accounts-with-accounts-type-full (2013-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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change-corporate-secretary-company-with-change-date (2012-07-19) - CH04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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accounts-with-accounts-type-full (2011-08-26) - AA
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move-registers-to-sail-company (2011-12-05) - AD03
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termination-director-company-with-name (2011-10-28) - TM01
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appoint-person-director-company-with-name (2011-10-28) - AP01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-07-16) - AD03
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change-corporate-secretary-company-with-change-date (2010-07-26) - CH04
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change-corporate-director-company-with-change-date (2010-07-26) - CH02
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auditors-resignation-company (2010-10-14) - AUD
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accounts-with-accounts-type-full (2010-10-05) - AA
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auditors-resignation-company (2010-10-12) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
keyboard_arrow_right 2009
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resolution (2009-12-21) - RESOLUTIONS
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statement-of-companys-objects (2009-12-21) - CC04
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move-registers-to-sail-company (2009-10-29) - AD03
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change-sail-address-company (2009-10-29) - AD02
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legacy (2009-07-22) - 363a
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accounts-with-accounts-type-full (2009-07-09) - AA
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legacy (2009-03-25) - 288a
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legacy (2009-03-24) - 288b
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legacy (2009-03-24) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-02) - 288b
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legacy (2008-02-07) - 155(6)b
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resolution (2008-02-07) - RESOLUTIONS
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legacy (2008-07-29) - 363a
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accounts-with-accounts-type-full (2008-10-27) - AA
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legacy (2008-12-18) - 288b
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legacy (2008-12-18) - 288a
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legacy (2008-06-25) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-15) - 288b
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legacy (2007-05-15) - 288a
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legacy (2007-05-16) - 288a
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legacy (2007-06-28) - 288b
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legacy (2007-06-14) - 287
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legacy (2007-06-29) - 288a
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legacy (2007-07-13) - 363a
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legacy (2007-07-20) - 403a
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legacy (2007-08-21) - 288c
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accounts-with-accounts-type-full (2007-09-14) - AA
keyboard_arrow_right 2006
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resolution (2006-01-06) - RESOLUTIONS
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legacy (2006-04-27) - 288a
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legacy (2006-05-09) - 288a
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accounts-with-accounts-type-full (2006-05-09) - AA
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legacy (2006-07-13) - 353
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legacy (2006-07-13) - 287
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legacy (2006-07-13) - 190
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legacy (2006-11-30) - 288a
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legacy (2006-07-13) - 363a
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legacy (2006-11-01) - 288b
keyboard_arrow_right 2005
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memorandum-articles (2005-11-15) - MEM/ARTS
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incorporation-company (2005-07-14) - NEWINC
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resolution (2005-07-28) - RESOLUTIONS
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legacy (2005-07-28) - 288a
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legacy (2005-07-28) - 288b
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legacy (2005-07-28) - 287
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legacy (2005-09-09) - 395
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legacy (2005-09-15) - 395
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legacy (2005-10-11) - 225
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legacy (2005-10-17) - 288a
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certificate-change-of-name-company (2005-11-09) - CERTNM
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legacy (2005-09-08) - 395
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resolution (2005-09-09) - RESOLUTIONS