THE CGM GROUP (EAST ANGLIA) LIMITED
Overview
| Company Name | THE CGM GROUP (EAST ANGLIA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03529670 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE CGM GROUP (EAST ANGLIA) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE CGM GROUP (EAST ANGLIA) LIMITED located?
| Registered Office Address | Nursery Court London Road GU20 6LQ Windlesham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CGM GROUP (EAST ANGLIA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUNTRY GROUNDS MAINTENANCE LIMITED | Mar 18, 1998 | Mar 18, 1998 |
What are the latest accounts for THE CGM GROUP (EAST ANGLIA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE CGM GROUP (EAST ANGLIA) LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for THE CGM GROUP (EAST ANGLIA) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Registration of charge 035296700005, created on Aug 21, 2024 | 83 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 09, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Registration of charge 035296700004, created on Dec 13, 2023 | 12 pages | MR01 | ||||||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Notification of Nurture Landscapes Limited as a person with significant control on Jun 21, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Timothy John Barry Glover as a person with significant control on Jun 21, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Julie Donna Glover as a person with significant control on Jun 21, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Country Grounds Maintenance Limited as a person with significant control on Jun 21, 2023 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||
Termination of appointment of Timothy John Barry Glover as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Marcus Timothy Glover as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Julie Donna Glover as a secretary on Apr 28, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Julie Donna Glover as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Gareth Robert Kirkwood as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter John Fane as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel Peter Ratcliffe as a director on Apr 28, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of THE CGM GROUP (EAST ANGLIA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FANE, Peter John | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | 9023220004 | |||||
| KIRKWOOD, Gareth Robert | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | 305445240001 | |||||
| RATCLIFFE, Daniel Peter | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | 220589100001 | |||||
| GLOVER, Julie Donna | Secretary | London Road GU20 6LQ Windlesham Nursery Court Surrey England | British | 57369420002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GLOVER, Julie Donna | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | 57369420005 | |||||
| GLOVER, Marcus Timothy | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | English | 288053870001 | |||||
| GLOVER, Timothy John Barry | Director | London Road GU20 6LQ Windlesham Nursery Court Surrey England | England | British | 44633670005 |
Who are the persons with significant control of THE CGM GROUP (EAST ANGLIA) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Nurture Landscapes Limited | Jun 21, 2023 | London Road GU20 6LQ Windlesham Nursery Court Surrey England | No | ||||
| |||||||
Natures of Control
| |||||||
| Country Grounds Maintenance Limited | Jul 01, 2016 | Bexwell Business Park Bexwell PE38 9GA Downham Market Reed House, Karoo Close England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Julie Donna Glover | Jul 01, 2016 | Karoo Close, Bexwell Business Park Bexwell PE38 9GA Downham Market Reed House England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Timothy John Barry Glover | Jul 01, 2016 | Karoo Close, Bexwell Business Park Bexwell PE38 9GA Downham Market Reed House England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Marliemothams Limited | Jul 01, 2016 | London Road PE38 9AT Downham Market Parkfields England | Yes | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0