CMG HOLDCO LIMITED
Overview
| Company Name | CMG HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08698034 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CMG HOLDCO LIMITED?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
Where is CMG HOLDCO LIMITED located?
| Registered Office Address | First Floor, Q4 The Square Randalls Way KT22 7TW Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CMG HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2021 |
What are the latest filings for CMG HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Adam Ringer as a director on Mar 25, 2021 | 1 pages | TM01 | ||
Termination of appointment of Daniel Stephen Pilbrow as a director on Mar 25, 2021 | 1 pages | TM01 | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Total exemption full accounts made up to Feb 29, 2020 | 8 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Stephen Pilbrow as a director on Jun 24, 2020 | 2 pages | AP01 | ||
Termination of appointment of Malcolm Brown as a director on Jun 24, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Emma Louise Pearson as a director on Jan 15, 2020 | 2 pages | AP01 | ||
Termination of appointment of Peter Kinsey as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of David Andrew Spruzen as a director on Nov 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2019 | 16 pages | AA | ||
Who are the officers of CMG HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FITTON, Garry | Secretary | Randalls Way KT22 7TW Leatherhead The Care House Surrey United Kingdom | British | 181951540001 | ||||||||||
| BHAGOBATI, Ruben Kumar | Director | Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England | England | British | 241188670001 | |||||||||
| FITTON, Garry John | Director | Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England | England | British | 186021130001 | |||||||||
| PEARSON, Emma Louise | Director | Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England | United Kingdom | British | 259860950001 | |||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| BROWN, Malcolm | Director | Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England | United Kingdom | British | 78343410002 | |||||||||
| KINSEY, Peter | Director | Randalls Way KT22 7TW Leatherhead The Care House Surrey United Kingdom | United Kingdom | British | 182009880001 | |||||||||
| LEWIS, Robert John | Director | Randalls Way KT22 7TW Leatherhead The Care House Surrey United Kingdom | United Kingdom | British | 43006300001 | |||||||||
| MASRAF, Andrew Mark | Director | Randalls Way KT22 7TW Leatherhead The Care House Surrey United Kingdom | United Kingdom | British | 181450680001 | |||||||||
| PATEL, Chaitanya Bhupendra | Director | Randalls Way KT22 7TW Leatherhead The Care House Surrey United Kingdom | United Kingdom | British | 63915280004 | |||||||||
| PILBROW, Daniel Stephen | Director | Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England | United Kingdom | Australian | 271573820001 | |||||||||
| RANSFORD, John Anthony | Director | St Marys YO30 7DD Bootham 17 York United Kingdom | England | British | 120473470001 | |||||||||
| RINGER, Adam | Director | Randalls Way KT22 7TW Leatherhead First Floor, Q4 The Square England | United Kingdom | British | 166321600001 | |||||||||
| SPRUZEN, David Andrew | Director | Randalls Way KT22 7TW Leatherhead The Care House Surrey United Kingdom | England | British | 110080200001 | |||||||||
| WELLS, William, Sir | Director | Randalls Way KT22 7TW Leatherhead The Care House Surrey United Kingdom | United Kingdom | British | 181951650001 |
Who are the persons with significant control of CMG HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galaxy Group Bidco Limited | Dec 10, 2018 | 167-169 London Road KT2 6PT Kingston Upon Thames Units 6 & 7 Princeton Mews Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Court Cavendish Limited | Apr 06, 2016 | Randalls Way KT22 7TW Leatherhead The Care House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CMG HOLDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 12, 2018 Delivered On Dec 13, 2018 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 10, 2018 Delivered On Dec 11, 2018 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 10, 2015 Delivered On Dec 15, 2015 | Satisfied | ||
Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 02, 2013 Delivered On Dec 12, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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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