Founded in 2005, Cmgl Holdings Ltd have registered office in London, it's status in the Companies House registry is set to "Active". This organisation has 3 directors listed at Companies House. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREAVES, Jonathon Adam Charles Stuttard | 14 July 2005 | 15 July 2005 | 1 |
| MONTAGUE-FULLER, Richard John | 26 July 2016 | 07 September 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FARMILOE, Mark | 14 July 2005 | 15 July 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CH02 - Change of particulars for corporate director | 08 October 2020 | |
| CH04 - Change of particulars for corporate secretary | 08 October 2020 | |
| AD01 - Change of registered office address | 24 September 2020 | |
| AP01 - Appointment of director | 18 September 2020 | |
| TM01 - Termination of appointment of director | 18 September 2020 | |
| AP01 - Appointment of director | 18 September 2020 | |
| AA - Annual Accounts | 20 August 2020 | |
| CS01 - N/A | 13 July 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 09 July 2019 | |
| AD04 - Change of location of company records to the registered office | 04 July 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 July 2019 | |
| CH02 - Change of particulars for corporate director | 22 October 2018 | |
| CH04 - Change of particulars for corporate secretary | 22 October 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| AD01 - Change of registered office address | 01 October 2018 | |
| CS01 - N/A | 13 July 2018 | |
| CH01 - Change of particulars for director | 22 June 2018 | |
| PSC05 - N/A | 20 June 2018 | |
| AD01 - Change of registered office address | 18 January 2018 | |
| AA - Annual Accounts | 31 October 2017 | |
| PARENT_ACC - N/A | 11 October 2017 | |
| AGREEMENT2 - N/A | 11 October 2017 | |
| CS01 - N/A | 14 July 2017 | |
| PSC05 - N/A | 14 July 2017 | |
| GUARANTEE2 - N/A | 26 May 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AP01 - Appointment of director | 27 July 2016 | |
| TM01 - Termination of appointment of director | 27 July 2016 | |
| CS01 - N/A | 14 July 2016 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 16 July 2015 | |
| AP01 - Appointment of director | 15 July 2015 | |
| TM01 - Termination of appointment of director | 15 July 2015 | |
| MISC - Miscellaneous document | 23 October 2014 | |
| MISC - Miscellaneous document | 20 October 2014 | |
| MISC - Miscellaneous document | 20 October 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AP01 - Appointment of director | 05 September 2014 | |
| TM01 - Termination of appointment of director | 04 September 2014 | |
| AR01 - Annual Return | 25 July 2014 | |
| AP01 - Appointment of director | 20 November 2013 | |
| TM01 - Termination of appointment of director | 20 November 2013 | |
| AA - Annual Accounts | 26 July 2013 | |
| AR01 - Annual Return | 25 July 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 26 July 2012 | |
| CH04 - Change of particulars for corporate secretary | 19 July 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 December 2011 | |
| TM01 - Termination of appointment of director | 28 October 2011 | |
| AP01 - Appointment of director | 28 October 2011 | |
| AA - Annual Accounts | 26 August 2011 | |
| AR01 - Annual Return | 21 July 2011 | |
| AUD - Auditor's letter of resignation | 14 October 2010 | |
| AUD - Auditor's letter of resignation | 12 October 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 26 July 2010 | |
| CH02 - Change of particulars for corporate director | 26 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 26 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 July 2010 | |
| RESOLUTIONS - N/A | 21 December 2009 | |
| CC04 - Statement of companies objects | 21 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 October 2009 | |
| 363a - Annual Return | 22 July 2009 | |
| AA - Annual Accounts | 09 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2008 | |
| AA - Annual Accounts | 27 October 2008 | |
| 363a - Annual Return | 29 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
| RESOLUTIONS - N/A | 07 February 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
| AA - Annual Accounts | 14 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 2007 | |
| 363a - Annual Return | 13 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2007 | |
| 287 - Change in situation or address of Registered Office | 14 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2006 | |
| 363a - Annual Return | 13 July 2006 | |
| 287 - Change in situation or address of Registered Office | 13 July 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 July 2006 | |
| 353 - Register of members | 13 July 2006 | |
| AA - Annual Accounts | 09 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2006 | |
| RESOLUTIONS - N/A | 06 January 2006 | |
| RESOLUTIONS - N/A | 06 January 2006 | |
| RESOLUTIONS - N/A | 06 January 2006 | |
| MEM/ARTS - N/A | 15 November 2005 | |
| CERTNM - Change of name certificate | 09 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
| 225 - Change of Accounting Reference Date | 11 October 2005 | |
| 395 - Particulars of a mortgage or charge | 15 September 2005 | |
| RESOLUTIONS - N/A | 09 September 2005 | |
| 395 - Particulars of a mortgage or charge | 09 September 2005 | |
| 395 - Particulars of a mortgage or charge | 08 September 2005 | |
| RESOLUTIONS - N/A | 28 July 2005 | |
| 287 - Change in situation or address of Registered Office | 28 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
| NEWINC - New incorporation documents | 14 July 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal assignment of keyman policies | 15 September 2005 | Fully Satisfied |
N/A |
| Debenture | 31 August 2005 | Fully Satisfied |
N/A |
| Debenture | 31 August 2005 | Fully Satisfied |
N/A |
