Founded in 1987, Cgf Marketing Services Ltd has its registered office in Worksop, it has a status of "Active". We do not know the number of employees at the organisation. There are 3 directors listed for Cgf Marketing Services Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Simon | 09 June 1997 | 23 August 2004 | 1 |
| MADDISON, John | N/A | 31 July 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAMONT, Julian Callum | 31 July 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| MR01 - N/A | 08 March 2019 | |
| CS01 - N/A | 18 December 2018 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 20 December 2017 | |
| PSC07 - N/A | 20 December 2017 | |
| PSC02 - N/A | 20 December 2017 | |
| PSC05 - N/A | 20 December 2017 | |
| PSC07 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 06 October 2017 | |
| AP01 - Appointment of director | 20 September 2017 | |
| AP03 - Appointment of secretary | 23 August 2017 | |
| TM01 - Termination of appointment of director | 23 August 2017 | |
| TM01 - Termination of appointment of director | 23 August 2017 | |
| TM02 - Termination of appointment of secretary | 23 August 2017 | |
| AP01 - Appointment of director | 23 August 2017 | |
| RESOLUTIONS - N/A | 19 January 2017 | |
| SH01 - Return of Allotment of shares | 17 January 2017 | |
| RESOLUTIONS - N/A | 16 January 2017 | |
| AP01 - Appointment of director | 16 January 2017 | |
| AP01 - Appointment of director | 16 January 2017 | |
| AP01 - Appointment of director | 16 January 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| RESOLUTIONS - N/A | 26 February 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 09 January 2014 | |
| AA - Annual Accounts | 27 August 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| AA - Annual Accounts | 28 May 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| AA - Annual Accounts | 14 April 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| AA - Annual Accounts | 22 October 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| AA - Annual Accounts | 08 August 2007 | |
| 363s - Annual Return | 14 February 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| 363s - Annual Return | 16 January 2006 | |
| AUD - Auditor's letter of resignation | 21 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
| 287 - Change in situation or address of Registered Office | 21 November 2005 | |
| CERTNM - Change of name certificate | 10 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2005 | |
| AA - Annual Accounts | 11 August 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2004 | |
| CERTNM - Change of name certificate | 26 January 2004 | |
| 363s - Annual Return | 08 January 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| RESOLUTIONS - N/A | 04 July 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| AA - Annual Accounts | 26 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| AUD - Auditor's letter of resignation | 13 September 2001 | |
| AA - Annual Accounts | 03 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2001 | |
| 363s - Annual Return | 17 January 2001 | |
| AA - Annual Accounts | 11 September 2000 | |
| 287 - Change in situation or address of Registered Office | 15 August 2000 | |
| 225 - Change of Accounting Reference Date | 14 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 2000 | |
| 363s - Annual Return | 20 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 1999 | |
| AA - Annual Accounts | 10 August 1999 | |
| 363s - Annual Return | 05 February 1999 | |
| AA - Annual Accounts | 23 September 1998 | |
| 363s - Annual Return | 16 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1997 | |
| AA - Annual Accounts | 15 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 1997 | |
| 363s - Annual Return | 17 January 1997 | |
| AUD - Auditor's letter of resignation | 28 November 1996 | |
| AA - Annual Accounts | 09 September 1996 | |
| 363s - Annual Return | 12 June 1996 | |
| AA - Annual Accounts | 18 August 1995 | |
| 363s - Annual Return | 09 June 1995 | |
| 288 - N/A | 09 November 1994 | |
| AA - Annual Accounts | 08 September 1994 | |
| 288 - N/A | 06 September 1994 | |
| 288 - N/A | 23 May 1994 | |
| 363s - Annual Return | 23 May 1994 | |
| 395 - Particulars of a mortgage or charge | 18 December 1993 | |
| RESOLUTIONS - N/A | 01 November 1993 | |
| RESOLUTIONS - N/A | 01 November 1993 | |
| RESOLUTIONS - N/A | 01 November 1993 | |
| AA - Annual Accounts | 01 November 1993 | |
| 288 - N/A | 04 August 1993 | |
| 363x - Annual Return | 15 June 1993 | |
| 288 - N/A | 03 June 1993 | |
| AA - Annual Accounts | 01 March 1993 | |
| 287 - Change in situation or address of Registered Office | 10 February 1993 | |
| 363s - Annual Return | 04 June 1992 | |
| AA - Annual Accounts | 20 January 1992 | |
| 363b - Annual Return | 08 August 1991 | |
| AA - Annual Accounts | 10 April 1991 | |
| 363a - Annual Return | 10 April 1991 | |
| 288 - N/A | 14 February 1990 | |
| AA - Annual Accounts | 17 October 1989 | |
| 363 - Annual Return | 17 October 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 October 1989 | |
| 287 - Change in situation or address of Registered Office | 14 September 1989 | |
| 288 - N/A | 14 September 1989 | |
| 288 - N/A | 14 September 1989 | |
| AUD - Auditor's letter of resignation | 11 September 1989 | |
| 363 - Annual Return | 09 February 1989 | |
| RESOLUTIONS - N/A | 07 December 1988 | |
| RESOLUTIONS - N/A | 07 December 1988 | |
| RESOLUTIONS - N/A | 07 December 1988 | |
| CERTNM - Change of name certificate | 24 November 1988 | |
| CERTNM - Change of name certificate | 24 November 1988 | |
| 123 - Notice of increase in nominal capital | 22 November 1988 | |
| 395 - Particulars of a mortgage or charge | 19 April 1988 | |
| RESOLUTIONS - N/A | 13 October 1987 | |
| MEM/ARTS - N/A | 13 October 1987 | |
| 288 - N/A | 06 October 1987 | |
| 287 - Change in situation or address of Registered Office | 06 October 1987 | |
| NEWINC - New incorporation documents | 29 July 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 February 2019 | Outstanding |
N/A |
| Charge | 14 December 1993 | Fully Satisfied |
N/A |
| Mortgage | 08 April 1988 | Fully Satisfied |
N/A |
