CMGL (1) LIMITED

Overview

Company Name	CMGL (1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04190913
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CMGL (1) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CMGL (1) LIMITED located?

Registered Office Address	The Copse Barford Road Bloxham OX15 4FF Banbury England
Undeliverable Registered Office Address	No

What were the previous names of CMGL (1) LIMITED?

Previous Company Names
Company Name	From	Until
CAMDEN MOTOR GROUP LIMITED	Dec 20, 2001	Dec 20, 2001
LONDON LAW NAMEGUARD 2 LIMITED	Mar 30, 2001	Mar 30, 2001

What are the latest accounts for CMGL (1) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CMGL (1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2026
Next Confirmation Statement Due	Apr 13, 2026
Next Confirmation Statement Made Up To	Mar 30, 2025
Overdue	No

What are the latest filings for CMGL (1) LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2025	Registered office address changed from Guardian House 7 North Bar Street Banbury OX16 0TB England to The Copse Barford Road Bloxham Banbury OX15 4FF on Apr 09, 2025	1 pages	AD01

Mar 31, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Apr 10, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Feb 20, 2024	legacy	pages	ANNOTATION
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Feb 20, 2024	legacy	pages	ANNOTATION
Feb 20, 2024	legacy	pages	ANNOTATION
Feb 20, 2024	legacy	pages	ANNOTATION
Feb 20, 2024	legacy	pages	ANNOTATION
Feb 20, 2024	legacy	pages	ANNOTATION
Feb 20, 2024	legacy	pages	ANNOTATION
Feb 20, 2024	legacy	pages	ANNOTATION

View All Filings

Who are the officers of CMGL (1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNKLEY, Paul John Grovebury Road LU7 4TE Leighton Buzzard 77-83 Bedfordshire England	Dec 20, 2001		Director	Grovebury Road LU7 4TE Leighton Buzzard 77-83 Bedfordshire England	England	British	1958-12	Director	255319680001
HAMMOND, David William Grovebury Road LU7 4TE Leighton Buzzard 77-83 Bedfordshire England	Dec 10, 2001	Mar 10, 2020	Secretary	Grovebury Road LU7 4TE Leighton Buzzard 77-83 Bedfordshire England		British		Finance Director	103235580001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 30, 2001	Dec 10, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
GUMIENNY, Marek Stefan 20 Old Bailey EC4M 7LN London	Dec 24, 2001	Feb 25, 2003	Director	20 Old Bailey EC4M 7LN London	United Kingdom	British	1959-3	Investment Manager	66370740003
HAMMOND, David William Grovebury Road LU7 4TE Leighton Buzzard 77-83 Bedfordshire England	Dec 10, 2001	Mar 10, 2020	Director	Grovebury Road LU7 4TE Leighton Buzzard 77-83 Bedfordshire England	England	British	1963-2	Director	103235580001
MOSLEY, Ian Christopher Middlewood House Jordans Way, Jordans HP9 2SP Beaconsfield Buckinghamshire	Apr 30, 2002	Jul 01, 2003	Director	Middlewood House Jordans Way, Jordans HP9 2SP Beaconsfield Buckinghamshire	United Kingdom	British	1943-1	Director	81842870001
REILLY, Daniel Francis Tanglewood Peters Lane HP27 0LQ Monks Risborough Buckinghamshire	Dec 10, 2001	Jan 25, 2005	Director	Tanglewood Peters Lane HP27 0LQ Monks Risborough Buckinghamshire		British	1955-4	Director	28151350004
SYMONDS, Philip Gerard 20 Old Bailey EC4M 7LN London	Feb 25, 2003	Jul 01, 2003	Director	20 Old Bailey EC4M 7LN London		British	1951-9	Director	38887120003
WHALEN, Geoffrey Henry, Sir Victoria Lodge 8 Park Crescent OX14 1DF Abingdon Oxfordshire	Dec 20, 2001	Oct 26, 2005	Director	Victoria Lodge 8 Park Crescent OX14 1DF Abingdon Oxfordshire	England	British	1936-1	Director	5529760001
YARDLEY, John Edward Upper Farm Gayton Road NN12 8AF Tiffield Northamptonshire	Dec 20, 2001	Jul 28, 2004	Director	Upper Farm Gayton Road NN12 8AF Tiffield Northamptonshire		British	1944-6	Director	26347060007
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 30, 2001	Dec 10, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CMGL (1) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul John Dunkley Barford Road Bloxham OX15 4FF Banbury The Copse England	Apr 06, 2016	Barford Road Bloxham OX15 4FF Banbury The Copse England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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