CMG 2007 LIMITED
CAMBRIDGE DE FACTO 1499 LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB5 8RY

Company number 06275636
Status Active
Incorporation Date 11 June 2007
Company Type Private Limited Company
Address AIRPORT HOUSE, THE AIRPORT, CAMBRIDGE, CB5 8RY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1,818,182 ; Full accounts made up to 31 December 2015; Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1,818,182 . The most likely internet sites of CMG 2007 LIMITED are www.cmg2007.co.uk, and www.cmg-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Cmg 2007 Limited is a Private Limited Company. The company registration number is 06275636. Cmg 2007 Limited has been working since 11 June 2007. The present status of the company is Active. The registered address of Cmg 2007 Limited is Airport House The Airport Cambridge Cb5 8ry. . JONES, Stephen Robert is a Secretary of the company. GUPTA, Daksh is a Director of the company. RABAN, Mark Douglas is a Director of the company. Secretary HAMMOND, David William has been resigned. Secretary MOYNIHAN, Sarah Jane has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BALDRY, Michael Terence has been resigned. Director DASTUR, William Charles Mason has been resigned. Director DUNKLEY, Paul John has been resigned. Director HAMMOND, David William has been resigned. Director LAUD, Francis has been resigned. Director MARSHALL, Robert David has been resigned. Director TRAVERS SMITH DIRECTORS LIMITED has been resigned. Director WASTIE, Martin Scott has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JONES, Stephen Robert
Appointed Date: 25 March 2015
Director
GUPTA, Daksh
Appointed Date: 08 August 2014
55 years old
Director
RABAN, Mark Douglas
Appointed Date: 02 April 2015
59 years old

Resigned Directors

Secretary
HAMMOND, David William
Resigned: 08 August 2014
Appointed Date: 26 June 2007
Secretary
MOYNIHAN, Sarah Jane
Resigned: 25 March 2015
Appointed Date: 08 August 2014
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 June 2007
Appointed Date: 11 June 2007
Director
BALDRY, Michael Terence
Resigned: 08 August 2014
Appointed Date: 26 June 2007
66 years old
Director
DASTUR, William Charles Mason
Resigned: 25 March 2015
Appointed Date: 08 August 2014
73 years old
Director
DUNKLEY, Paul John
Resigned: 08 August 2014
Appointed Date: 26 June 2007
66 years old
Director
HAMMOND, David William
Resigned: 08 August 2014
Appointed Date: 26 June 2007
62 years old
Director
LAUD, Francis
Resigned: 25 February 2015
Appointed Date: 08 August 2014
55 years old
Director
MARSHALL, Robert David
Resigned: 25 March 2015
Appointed Date: 08 August 2014
63 years old
Director
TRAVERS SMITH DIRECTORS LIMITED
Resigned: 26 June 2007
Appointed Date: 11 June 2007
Director
WASTIE, Martin Scott
Resigned: 30 April 2015
Appointed Date: 08 August 2014
51 years old
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 26 June 2007
Appointed Date: 11 June 2007

CMG 2007 LIMITED Events

13 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1,818,182
09 Jun 2016
Full accounts made up to 31 December 2015
10 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,818,182
22 Jun 2015
Full accounts made up to 31 December 2014
11 May 2015
Termination of appointment of Martin Scott Wastie as a director on 30 April 2015
...
... and 51 more events
09 Jul 2007
Director resigned
09 Jul 2007
Secretary resigned;director resigned
09 Jul 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
27 Jun 2007
Company name changed de facto 1499 LIMITED\certificate issued on 27/06/07
11 Jun 2007
Incorporation

CMG 2007 LIMITED Charges

7 July 2007
Debenture
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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