Company number 08483273
Status Active
Incorporation Date 11 April 2013
Company Type Private Limited Company
Address HENSON HOUSE HENSON ROAD, THREE BRIDGES, CRAWLEY, WEST SUSSEX, RH10 1EP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 230
. The most likely internet sites of CMGC LIMITED are www.cmgc.co.uk, and www.cmgc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Balcombe Rail Station is 4.5 miles; to Salfords (Surrey) Rail Station is 5.7 miles; to Littlehaven Rail Station is 6.9 miles; to Redhill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cmgc Limited is a Private Limited Company.
The company registration number is 08483273. Cmgc Limited has been working since 11 April 2013.
The present status of the company is Active. The registered address of Cmgc Limited is Henson House Henson Road Three Bridges Crawley West Sussex Rh10 1ep. . THREDDER, Gillian Anne is a Secretary of the company. FLYNN, Michael John is a Director of the company. HENDERSON, Clifford Alan is a Director of the company. ROTHERY, Colin John is a Director of the company. THREDDER, Gillian Anne is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Michael John Flynn
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clifford Alan Henderson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin John Rothery
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CMGC LIMITED Events
12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 31 October 2016
11 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
23 Mar 2016
Total exemption small company accounts made up to 31 October 2015
17 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
...
... and 6 more events
26 Mar 2014
Director's details changed for Mr Clifford Alan Henderson on 26 March 2014
26 Mar 2014
Total exemption small company accounts made up to 31 October 2013
30 May 2013
Statement of capital following an allotment of shares on 1 May 2013
02 May 2013
Current accounting period shortened from 30 April 2014 to 31 October 2013
11 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)