About

Registered Number: 03806041
Date of Incorporation: 13/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: 7-9 Sussex Place, Paddington London, W2 2SX

 

Cmg Hotels Ltd was registered on 13 July 1999 with its registered office in the United Kingdom. We don't know the number of employees at this organisation. The current directors of this company are listed as Mouyia, Costas, Mouyia, Vassiliki, Hodgson, Martin, Hodgson, Mary Josephine at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOUYIA, Costas 13 July 1999 - 1
MOUYIA, Vassiliki 13 July 1999 - 1
HODGSON, Martin 13 July 1999 29 November 2002 1
HODGSON, Mary Josephine 13 July 1999 29 November 2002 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 03 July 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 05 July 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 03 July 2017
AA - Annual Accounts 29 April 2017
MR04 - N/A 27 August 2016
CS01 - N/A 04 July 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 28 November 2015
MR01 - N/A 11 November 2015
MR01 - N/A 04 July 2015
CH01 - Change of particulars for director 08 June 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 28 April 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 27 August 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 02 June 2008
363a - Annual Return 18 July 2007
AA - Annual Accounts 08 June 2007
363a - Annual Return 20 July 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 20 July 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 31 August 2004
395 - Particulars of a mortgage or charge 11 August 2004
AA - Annual Accounts 07 July 2004
363s - Annual Return 16 September 2003
287 - Change in situation or address of Registered Office 16 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 February 2003
288a - Notice of appointment of directors or secretaries 16 January 2003
395 - Particulars of a mortgage or charge 17 December 2002
395 - Particulars of a mortgage or charge 17 December 2002
AA - Annual Accounts 17 December 2002
288b - Notice of resignation of directors or secretaries 13 December 2002
288b - Notice of resignation of directors or secretaries 13 December 2002
288b - Notice of resignation of directors or secretaries 13 December 2002
288b - Notice of resignation of directors or secretaries 13 December 2002
363s - Annual Return 14 July 2002
AA - Annual Accounts 06 June 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 20 July 2001
363s - Annual Return 20 September 2000
287 - Change in situation or address of Registered Office 30 December 1999
288a - Notice of appointment of directors or secretaries 28 October 1999
288a - Notice of appointment of directors or secretaries 28 October 1999
288a - Notice of appointment of directors or secretaries 25 October 1999
288a - Notice of appointment of directors or secretaries 25 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 1999
395 - Particulars of a mortgage or charge 14 October 1999
395 - Particulars of a mortgage or charge 19 August 1999
288a - Notice of appointment of directors or secretaries 19 July 1999
288b - Notice of resignation of directors or secretaries 19 July 1999
288a - Notice of appointment of directors or secretaries 19 July 1999
288b - Notice of resignation of directors or secretaries 19 July 1999
287 - Change in situation or address of Registered Office 19 July 1999
NEWINC - New incorporation documents 13 July 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 November 2015 Outstanding

N/A

A registered charge 19 June 2015 Fully Satisfied

N/A

Charge of deposit 05 August 2004 Outstanding

N/A

Legal charge 29 November 2002 Outstanding

N/A

Debenture 29 November 2002 Outstanding

N/A

Legal mortgage (own account) 08 October 1999 Outstanding

N/A

Debenture 16 August 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.