Founded in 1968, Cmg Ltd have registered office in London. The companies directors are listed as Landry Maltais, Sarah, Logica Cosec Limited, Boerner, Wilko Hermann, Feilzer, Bernard Joseph Herman Saparoea, Gorman, Douglas John, Groom, David Benjamin, Lantermann, Bernd, Lucassen, Gerard Hans, Rusting, Tom, Schaap, Hugo, Scholfield, Nicholas John, Ward, Barbara Irene, Logicacmg International Holdings Ltd. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOERNER, Wilko Hermann | 08 July 1997 | 28 May 2001 | 1 |
| FEILZER, Bernard Joseph Herman Saparoea | 01 July 1993 | 12 May 1998 | 1 |
| GORMAN, Douglas John | N/A | 11 August 1995 | 1 |
| GROOM, David Benjamin | N/A | 30 June 1992 | 1 |
| LANTERMANN, Bernd | 01 April 2000 | 25 February 2003 | 1 |
| LUCASSEN, Gerard Hans | 01 July 1993 | 31 December 1996 | 1 |
| RUSTING, Tom | 01 September 1996 | 27 February 2002 | 1 |
| SCHAAP, Hugo | 01 April 2000 | 19 February 2003 | 1 |
| SCHOLFIELD, Nicholas John | N/A | 05 July 1993 | 1 |
| WARD, Barbara Irene | N/A | 30 June 2000 | 1 |
| LOGICACMG INTERNATIONAL HOLDINGS LTD | 02 December 2003 | 19 September 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANDRY MALTAIS, Sarah | 25 April 2018 | - | 1 |
| LOGICA COSEC LIMITED | 07 December 2011 | 01 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 June 2020 | |
| CS01 - N/A | 27 May 2020 | |
| AD04 - Change of location of company records to the registered office | 20 January 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 August 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 August 2019 | |
| AA - Annual Accounts | 02 July 2019 | |
| CS01 - N/A | 29 May 2019 | |
| RESOLUTIONS - N/A | 15 March 2019 | |
| CS01 - N/A | 15 June 2018 | |
| AP03 - Appointment of secretary | 26 April 2018 | |
| PSC05 - N/A | 12 April 2018 | |
| AA - Annual Accounts | 23 March 2018 | |
| AD01 - Change of registered office address | 28 February 2018 | |
| TM01 - Termination of appointment of director | 22 January 2018 | |
| AP01 - Appointment of director | 22 January 2018 | |
| AA - Annual Accounts | 26 July 2017 | |
| CS01 - N/A | 30 May 2017 | |
| AP01 - Appointment of director | 20 October 2016 | |
| TM01 - Termination of appointment of director | 19 October 2016 | |
| TM02 - Termination of appointment of secretary | 19 October 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 June 2016 | |
| CH01 - Change of particulars for director | 22 June 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 June 2016 | |
| CH01 - Change of particulars for director | 20 June 2016 | |
| CH01 - Change of particulars for director | 20 June 2016 | |
| AA - Annual Accounts | 01 July 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| AP01 - Appointment of director | 08 October 2014 | |
| TM01 - Termination of appointment of director | 07 October 2014 | |
| AA - Annual Accounts | 30 July 2014 | |
| AR01 - Annual Return | 18 June 2014 | |
| AA - Annual Accounts | 05 August 2013 | |
| CH01 - Change of particulars for director | 02 August 2013 | |
| AR01 - Annual Return | 14 June 2013 | |
| AA01 - Change of accounting reference date | 02 April 2013 | |
| RESOLUTIONS - N/A | 18 December 2012 | |
| RESOLUTIONS - N/A | 12 December 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 December 2012 | |
| SH19 - Statement of capital | 12 December 2012 | |
| CAP-SS - N/A | 12 December 2012 | |
| AP01 - Appointment of director | 04 October 2012 | |
| AP01 - Appointment of director | 04 October 2012 | |
| TM01 - Termination of appointment of director | 04 October 2012 | |
| TM01 - Termination of appointment of director | 04 October 2012 | |
| TM01 - Termination of appointment of director | 24 September 2012 | |
| AP01 - Appointment of director | 06 September 2012 | |
| MISC - Miscellaneous document | 06 September 2012 | |
| AA - Annual Accounts | 31 July 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| AP01 - Appointment of director | 20 December 2011 | |
| AP04 - Appointment of corporate secretary | 20 December 2011 | |
| TM01 - Termination of appointment of director | 20 December 2011 | |
| TM02 - Termination of appointment of secretary | 20 December 2011 | |
| RESOLUTIONS - N/A | 07 October 2011 | |
| CC04 - Statement of companies objects | 07 October 2011 | |
| CH01 - Change of particulars for director | 08 July 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| TM01 - Termination of appointment of director | 01 October 2010 | |
| AP01 - Appointment of director | 01 October 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 09 June 2010 | |
| CH02 - Change of particulars for corporate director | 09 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 08 June 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 04 November 2009 | |
| CH01 - Change of particulars for director | 26 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2009 | |
| AA - Annual Accounts | 29 June 2009 | |
| 363a - Annual Return | 04 June 2009 | |
| 353 - Register of members | 03 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2008 | |
| 287 - Change in situation or address of Registered Office | 30 September 2008 | |
| RESOLUTIONS - N/A | 12 September 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 363a - Annual Return | 27 May 2008 | |
| AA - Annual Accounts | 09 July 2007 | |
| 363a - Annual Return | 12 June 2007 | |
| AA - Annual Accounts | 12 July 2006 | |
| 363a - Annual Return | 20 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2005 | |
| AA - Annual Accounts | 06 July 2005 | |
| 363s - Annual Return | 27 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2004 | |
| AA - Annual Accounts | 15 June 2004 | |
| 363a - Annual Return | 09 June 2004 | |
| 353 - Register of members | 13 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 2004 | |
| AUD - Auditor's letter of resignation | 03 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2003 | |
| AA - Annual Accounts | 08 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2003 | |
| 287 - Change in situation or address of Registered Office | 01 October 2003 | |
| 363s - Annual Return | 20 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2003 | |
| RESOLUTIONS - N/A | 19 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2003 | |
| RESOLUTIONS - N/A | 28 February 2003 | |
| RESOLUTIONS - N/A | 28 February 2003 | |
| CERT10 - Re-registration of a company from public to private | 28 February 2003 | |
| 53 - Application by a public company for re-registration as a private company | 28 February 2003 | |
| MAR - Memorandum and Articles - used in re-registration | 28 February 2003 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 30 December 2002 | |
| OC - Order of Court | 30 December 2002 | |
| RESOLUTIONS - N/A | 16 December 2002 | |
| RESOLUTIONS - N/A | 16 December 2002 | |
| MEM/ARTS - N/A | 16 December 2002 | |
| RESOLUTIONS - N/A | 12 December 2002 | |
| RESOLUTIONS - N/A | 12 December 2002 | |
| RESOLUTIONS - N/A | 12 December 2002 | |
| AUD - Auditor's letter of resignation | 10 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 2002 | |
| 363s - Annual Return | 18 June 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 June 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 June 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 June 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 June 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2002 | |
| AA - Annual Accounts | 07 June 2002 | |
| RESOLUTIONS - N/A | 23 May 2002 | |
| RESOLUTIONS - N/A | 23 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2001 | |
| 363s - Annual Return | 21 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2001 | |
| AA - Annual Accounts | 24 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2000 | |
| RESOLUTIONS - N/A | 26 June 2000 | |
| RESOLUTIONS - N/A | 26 June 2000 | |
| RESOLUTIONS - N/A | 26 June 2000 | |
| RESOLUTIONS - N/A | 26 June 2000 | |
| RESOLUTIONS - N/A | 26 June 2000 | |
| RESOLUTIONS - N/A | 26 June 2000 | |
| RESOLUTIONS - N/A | 26 June 2000 | |
| 363s - Annual Return | 26 June 2000 | |
| 123 - Notice of increase in nominal capital | 26 June 2000 | |
| 123 - Notice of increase in nominal capital | 26 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2000 | |
| AA - Annual Accounts | 14 June 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 June 2000 | |
| RESOLUTIONS - N/A | 12 June 2000 | |
| RESOLUTIONS - N/A | 12 June 2000 | |
| RESOLUTIONS - N/A | 12 June 2000 | |
| RESOLUTIONS - N/A | 12 June 2000 | |
| RESOLUTIONS - N/A | 12 June 2000 | |
| PROSP - Prospectus | 03 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2000 | |
| AUD - Auditor's letter of resignation | 15 July 1999 | |
| 363s - Annual Return | 30 June 1999 | |
| AA - Annual Accounts | 17 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1998 | |
| AA - Annual Accounts | 15 June 1998 | |
| 363s - Annual Return | 15 June 1998 | |
| 287 - Change in situation or address of Registered Office | 10 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 1998 | |
| RESOLUTIONS - N/A | 29 May 1998 | |
| RESOLUTIONS - N/A | 29 May 1998 | |
| RESOLUTIONS - N/A | 29 May 1998 | |
| RESOLUTIONS - N/A | 29 May 1998 | |
| MEM/ARTS - N/A | 29 May 1998 | |
| 123 - Notice of increase in nominal capital | 29 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1998 | |
| MEM/ARTS - N/A | 11 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1997 | |
| 363s - Annual Return | 25 June 1997 | |
| AA - Annual Accounts | 16 June 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1997 | |
| 353 - Register of members | 28 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 1996 | |
| 288 - N/A | 06 September 1996 | |
| RESOLUTIONS - N/A | 04 September 1996 | |
| 363s - Annual Return | 18 June 1996 | |
| AA - Annual Accounts | 18 June 1996 | |
| RESOLUTIONS - N/A | 29 May 1996 | |
| RESOLUTIONS - N/A | 29 May 1996 | |
| 353 - Register of members | 28 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1995 | |
| RESOLUTIONS - N/A | 20 December 1995 | |
| RESOLUTIONS - N/A | 20 December 1995 | |
| RESOLUTIONS - N/A | 20 December 1995 | |
| 123 - Notice of increase in nominal capital | 15 December 1995 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 07 December 1995 | |
| 128(3) - Statement of particulars of variation of rights attached to shares | 07 December 1995 | |
| PROSP - Prospectus | 28 November 1995 | |
| MEM/ARTS - N/A | 22 November 1995 | |
| RESOLUTIONS - N/A | 17 November 1995 | |
| RESOLUTIONS - N/A | 17 November 1995 | |
| RESOLUTIONS - N/A | 17 November 1995 | |
| RESOLUTIONS - N/A | 17 November 1995 | |
| RESOLUTIONS - N/A | 17 November 1995 | |
| RESOLUTIONS - N/A | 16 November 1995 | |
| RESOLUTIONS - N/A | 16 November 1995 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 16 November 1995 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 16 November 1995 | |
| AUDR - Auditor's report | 16 November 1995 | |
| BS - Balance sheet | 16 November 1995 | |
| AUDS - Auditor's statement | 16 November 1995 | |
| MAR - Memorandum and Articles - used in re-registration | 16 November 1995 | |
| 43(3) - Application by a private company for re-registration as a public company | 16 November 1995 | |
| RESOLUTIONS - N/A | 21 July 1995 | |
| RESOLUTIONS - N/A | 21 July 1995 | |
| MEM/ARTS - N/A | 21 July 1995 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 July 1995 | |
| 363s - Annual Return | 15 June 1995 | |
| AA - Annual Accounts | 15 June 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 June 1995 | |
| 288 - N/A | 15 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1994 | |
| RESOLUTIONS - N/A | 21 September 1994 | |
| MEM/ARTS - N/A | 21 September 1994 | |
| 363s - Annual Return | 03 August 1994 | |
| AA - Annual Accounts | 20 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 1994 | |
| RESOLUTIONS - N/A | 23 May 1994 | |
| RESOLUTIONS - N/A | 23 May 1994 | |
| 123 - Notice of increase in nominal capital | 23 May 1994 | |
| 287 - Change in situation or address of Registered Office | 06 October 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 1993 | |
| 288 - N/A | 14 July 1993 | |
| 288 - N/A | 14 July 1993 | |
| 288 - N/A | 14 July 1993 | |
| 288 - N/A | 14 July 1993 | |
| 288 - N/A | 13 July 1993 | |
| 363s - Annual Return | 23 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1993 | |
| AA - Annual Accounts | 15 June 1993 | |
| RESOLUTIONS - N/A | 18 May 1993 | |
| 395 - Particulars of a mortgage or charge | 19 January 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 1992 | |
| 363s - Annual Return | 22 June 1992 | |
| AA - Annual Accounts | 22 June 1992 | |
| RESOLUTIONS - N/A | 15 June 1992 | |
| MEM/ARTS - N/A | 15 June 1992 | |
| CERTNM - Change of name certificate | 29 May 1992 | |
| 288 - N/A | 14 May 1992 | |
| RESOLUTIONS - N/A | 05 September 1991 | |
| MEM/ARTS - N/A | 05 September 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 September 1991 | |
| AA - Annual Accounts | 08 July 1991 | |
| 363b - Annual Return | 08 July 1991 | |
| RESOLUTIONS - N/A | 24 May 1991 | |
| AA - Annual Accounts | 20 June 1990 | |
| 363 - Annual Return | 20 June 1990 | |
| AA - Annual Accounts | 26 June 1989 | |
| 363 - Annual Return | 26 June 1989 | |
| 287 - Change in situation or address of Registered Office | 17 March 1989 | |
| PUC 2 - N/A | 13 September 1988 | |
| AA - Annual Accounts | 01 July 1988 | |
| 363 - Annual Return | 01 July 1988 | |
| 288 - N/A | 02 February 1988 | |
| RESOLUTIONS - N/A | 15 January 1988 | |
| AA - Annual Accounts | 15 July 1987 | |
| 363 - Annual Return | 15 July 1987 | |
| RESOLUTIONS - N/A | 21 May 1987 | |
| AA - Annual Accounts | 08 July 1986 | |
| 363 - Annual Return | 08 July 1986 | |
| AA - Annual Accounts | 13 July 1985 | |
| AA - Annual Accounts | 03 July 1982 | |
| AA - Annual Accounts | 07 November 1980 | |
| AA - Annual Accounts | 23 November 1979 | |
| AA - Annual Accounts | 22 November 1978 | |
| AA - Annual Accounts | 08 December 1976 | |
| AA - Annual Accounts | 28 March 1975 | |
| MISC - Miscellaneous document | 24 April 1968 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 January 1993 | Fully Satisfied |
N/A |
| Legal charge | 31 July 1984 | Fully Satisfied |
N/A |
