EPMG LEGAL LIMITED
Overview
| Company Name | EPMG LEGAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07564292 |
| 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 EPMG LEGAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EPMG LEGAL LIMITED located?
| Registered Office Address | 2 Hills Road CB2 1JP Cambridge Cambs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPMG LEGAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENCORE LEGAL AND SURVEYING LIMITED | Apr 18, 2011 | Apr 18, 2011 |
| ENCORE LEGAL SERVICES LIMITED | Mar 15, 2011 | Mar 15, 2011 |
What are the latest accounts for EPMG LEGAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EPMG LEGAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for EPMG LEGAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Joaquin Fillola Caraballo on Feb 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jeremy Dwayne Chard on Feb 01, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr James Peace on Feb 01, 2024 | 1 pages | CH03 | ||
Amended total exemption full accounts made up to Mar 31, 2023 | 4 pages | AAMD | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Director's details changed for Mr Joaquin Fillola on Sep 04, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Notification of Encore Pmg Limited as a person with significant control on Mar 03, 2021 | 2 pages | PSC02 | ||
Cessation of Neil Adam Robinson as a person with significant control on Mar 03, 2021 | 1 pages | PSC07 | ||
Cessation of Stephen Michael Chard as a person with significant control on Mar 03, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Neil Adam Robinson as a director on Mar 03, 2021 | 1 pages | TM01 | ||
Termination of appointment of Stephen Michael Chard as a director on Mar 03, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of EPMG LEGAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEACE, James Robert | Secretary | Hills Road CB2 1JP Cambridge 2 Cambs | 158521670001 | |||||||
| CHARD, Jeremy Dwayne | Director | Hills Road CB2 1JP Cambridge 2 Cambs United Kingdom | England | New Zealander | 175956440002 | |||||
| FILLOLA CARABALLO, Joaquin | Director | Hills Road CB2 1JP Cambridge 2 Cambs United Kingdom | England | Spanish | 160865580003 | |||||
| PEACE, James Robert | Director | Hills Road CB2 1JP Cambridge 2 Cambs | England | British | 126225760003 | |||||
| CHARD, Stephen Michael | Director | Hills Road CB2 1JP Cambridge 2 Cambs | England | British | 272849050001 | |||||
| ROBINSON, Neil Adam | Director | Hills Road CB2 1JP Cambridge 2 Cambs | England | British | 70519690006 |
Who are the persons with significant control of EPMG LEGAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Encore Pmg Limited | Mar 03, 2021 | Hills Road CB2 1JP Cambridge 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Michael Chard | Apr 06, 2016 | Hills Road CB2 1JP Cambridge 2 Cambs | Yes | ||||||||||
Nationality: New Zealander Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Adam Robinson | Apr 06, 2016 | Hills Road CB2 1JP Cambridge 2 Cambs | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0