About

Registered Number: 05030601
Date of Incorporation: 30/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 237 Regents Park Road, Finchley, London, N3 3LF

 

Based in London, Cgm Investments Ltd was registered on 30 January 2004, it has a status of "Active". The company does not have any directors. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 28 March 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 09 May 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 05 April 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 06 January 2012
CH01 - Change of particulars for director 06 January 2012
AR01 - Annual Return 25 January 2011
CH01 - Change of particulars for director 25 January 2011
AA - Annual Accounts 14 January 2011
AA - Annual Accounts 25 March 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
RESOLUTIONS - N/A 27 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 March 2009
123 - Notice of increase in nominal capital 27 March 2009
AA - Annual Accounts 20 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 January 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 14 January 2008
363a - Annual Return 08 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 August 2007
395 - Particulars of a mortgage or charge 22 May 2007
AA - Annual Accounts 01 March 2007
363s - Annual Return 13 February 2007
363s - Annual Return 11 January 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 22 February 2005
225 - Change of Accounting Reference Date 21 January 2005
395 - Particulars of a mortgage or charge 29 April 2004
395 - Particulars of a mortgage or charge 29 April 2004
287 - Change in situation or address of Registered Office 08 February 2004
288b - Notice of resignation of directors or secretaries 08 February 2004
288a - Notice of appointment of directors or secretaries 08 February 2004
288b - Notice of resignation of directors or secretaries 08 February 2004
288a - Notice of appointment of directors or secretaries 08 February 2004
NEWINC - New incorporation documents 30 January 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 May 2007 Outstanding

N/A

Assignment of rental income 27 April 2004 Fully Satisfied

N/A

Legal and general charge 27 April 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.