About

Registered Number: 06346977
Date of Incorporation: 20/08/2007 (13 years and 6 months ago)
Company Status: Active
Registered Address: The Old Forge, East Street, Colchester, Essex, CO1 2TP

 

Established in 2007, Cgm Trading Ltd are based in Colchester in Essex, it has a status of "Active". Currently we aren't aware of the number of employees at the Cgm Trading Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCNAMARA, Carl George 05 September 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BIRD, Sandra Anne 20 August 2007 05 September 2007 1
MCNAMARA, Anthony Edward 05 September 2007 14 October 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Carl George Mcnamara/
1983-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 21 August 2020
MR01 - N/A 05 August 2020
MR04 - N/A 04 August 2020
MR04 - N/A 04 August 2020
MR01 - N/A 06 January 2020
MR01 - N/A 15 November 2019
TM02 - Termination of appointment of secretary 15 October 2019
CS01 - N/A 19 August 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 20 August 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 31 May 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 24 August 2015
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 31 May 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 20 August 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 24 August 2010
CH01 - Change of particulars for director 24 August 2010
AA - Annual Accounts 27 May 2010
363a - Annual Return 27 August 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 01 September 2008
288a - Notice of appointment of directors or secretaries 06 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
288b - Notice of resignation of directors or secretaries 06 November 2007
NEWINC - New incorporation documents 20 August 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 July 2020 Outstanding

N/A

A registered charge 23 December 2019 Fully Satisfied

N/A

A registered charge 12 November 2019 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.