C.M.G. Investments Ltd was registered on 21 September 1990, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The current directors of the organisation are listed as Critoph, Irini, Georgiou, Christine Patrisia at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRITOPH, Irini | 13 January 2014 | - | 1 |
GEORGIOU, Christine Patrisia | N/A | 02 January 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 April 2020 | |
CS01 - N/A | 05 March 2020 | |
AA - Annual Accounts | 24 April 2019 | |
CS01 - N/A | 07 March 2019 | |
AA - Annual Accounts | 27 April 2018 | |
AA01 - Change of accounting reference date | 25 April 2018 | |
CS01 - N/A | 05 March 2018 | |
AA - Annual Accounts | 25 July 2017 | |
AA01 - Change of accounting reference date | 27 April 2017 | |
CS01 - N/A | 08 March 2017 | |
AA - Annual Accounts | 07 December 2016 | |
AA01 - Change of accounting reference date | 28 July 2016 | |
AA01 - Change of accounting reference date | 29 April 2016 | |
AR01 - Annual Return | 31 March 2016 | |
AD01 - Change of registered office address | 29 October 2015 | |
AA - Annual Accounts | 28 July 2015 | |
AA01 - Change of accounting reference date | 28 April 2015 | |
AR01 - Annual Return | 09 April 2015 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 24 April 2014 | |
AP03 - Appointment of secretary | 14 January 2014 | |
AA - Annual Accounts | 18 July 2013 | |
AR01 - Annual Return | 03 June 2013 | |
AA01 - Change of accounting reference date | 24 April 2013 | |
CH01 - Change of particulars for director | 10 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 November 2012 | |
AA - Annual Accounts | 30 September 2012 | |
AD01 - Change of registered office address | 28 September 2012 | |
TM02 - Termination of appointment of secretary | 27 September 2012 | |
AA01 - Change of accounting reference date | 30 May 2012 | |
AR01 - Annual Return | 19 April 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AA01 - Change of accounting reference date | 30 June 2011 | |
AR01 - Annual Return | 14 April 2011 | |
AA - Annual Accounts | 30 June 2010 | |
AR01 - Annual Return | 08 April 2010 | |
AA - Annual Accounts | 31 October 2009 | |
363a - Annual Return | 31 March 2009 | |
225 - Change of Accounting Reference Date | 19 January 2009 | |
AA - Annual Accounts | 04 August 2008 | |
363a - Annual Return | 03 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2008 | |
AA - Annual Accounts | 19 April 2007 | |
363a - Annual Return | 03 April 2007 | |
363s - Annual Return | 27 April 2006 | |
AA - Annual Accounts | 04 February 2006 | |
RESOLUTIONS - N/A | 17 August 2005 | |
RESOLUTIONS - N/A | 17 August 2005 | |
363s - Annual Return | 11 April 2005 | |
AA - Annual Accounts | 03 March 2005 | |
363s - Annual Return | 12 November 2004 | |
AA - Annual Accounts | 03 February 2004 | |
363s - Annual Return | 17 October 2003 | |
RESOLUTIONS - N/A | 06 June 2003 | |
AA - Annual Accounts | 17 April 2003 | |
395 - Particulars of a mortgage or charge | 21 November 2002 | |
RESOLUTIONS - N/A | 20 November 2002 | |
363s - Annual Return | 19 November 2002 | |
395 - Particulars of a mortgage or charge | 15 November 2002 | |
395 - Particulars of a mortgage or charge | 15 November 2002 | |
AA - Annual Accounts | 02 February 2002 | |
288a - Notice of appointment of directors or secretaries | 30 January 2002 | |
288b - Notice of resignation of directors or secretaries | 23 January 2002 | |
363s - Annual Return | 28 December 2001 | |
225 - Change of Accounting Reference Date | 23 May 2001 | |
395 - Particulars of a mortgage or charge | 05 May 2001 | |
395 - Particulars of a mortgage or charge | 05 May 2001 | |
395 - Particulars of a mortgage or charge | 05 May 2001 | |
395 - Particulars of a mortgage or charge | 05 May 2001 | |
395 - Particulars of a mortgage or charge | 14 December 2000 | |
363s - Annual Return | 07 November 2000 | |
AA - Annual Accounts | 01 August 2000 | |
CERTNM - Change of name certificate | 01 March 2000 | |
363s - Annual Return | 10 February 2000 | |
AA - Annual Accounts | 17 August 1999 | |
363s - Annual Return | 04 January 1999 | |
AA - Annual Accounts | 29 June 1998 | |
363s - Annual Return | 14 January 1998 | |
AA - Annual Accounts | 01 August 1997 | |
287 - Change in situation or address of Registered Office | 19 June 1997 | |
363s - Annual Return | 18 September 1996 | |
AA - Annual Accounts | 04 April 1996 | |
363s - Annual Return | 10 November 1995 | |
AA - Annual Accounts | 01 August 1995 | |
363s - Annual Return | 16 September 1994 | |
AA - Annual Accounts | 25 July 1994 | |
363s - Annual Return | 18 October 1993 | |
AA - Annual Accounts | 03 August 1993 | |
363a - Annual Return | 14 February 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 1992 | |
AA - Annual Accounts | 28 August 1992 | |
395 - Particulars of a mortgage or charge | 29 June 1992 | |
363a - Annual Return | 23 December 1991 | |
287 - Change in situation or address of Registered Office | 09 April 1991 | |
287 - Change in situation or address of Registered Office | 07 November 1990 | |
288 - N/A | 07 November 1990 | |
RESOLUTIONS - N/A | 30 October 1990 | |
MEM/ARTS - N/A | 30 October 1990 | |
288 - N/A | 30 October 1990 | |
NEWINC - New incorporation documents | 21 September 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 11 November 2002 | Outstanding |
N/A |
Legal charge | 29 October 2002 | Outstanding |
N/A |
Legal charge | 29 October 2002 | Outstanding |
N/A |
Legal mortgage | 04 December 2000 | Outstanding |
N/A |
Legal mortgage | 21 July 2000 | Outstanding |
N/A |
Legal mortgage | 21 July 2000 | Outstanding |
N/A |
Legal mortgage | 21 July 2000 | Fully Satisfied |
N/A |
Legal mortgage | 21 July 2000 | Fully Satisfied |
N/A |
Mortgage debenture | 25 June 1992 | Outstanding |
N/A |