CM GROUP LTD
WOTTON-UNDER-EDGE CONTENT MASTER LIMITED OVAL (1459) LIMITED

Hellopages » Gloucestershire » South Gloucestershire » GL12 8HQ

Company number 03863494
Status Active
Incorporation Date 22 October 1999
Company Type Private Limited Company
Address TORTHWORTH HOUSE CHARFIELD ROAD, TORTWORTH, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 8HQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 85600 - Educational support services
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 54,470 . The most likely internet sites of CM GROUP LTD are www.cmgroup.co.uk, and www.cm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Cam & Dursley Rail Station is 6.7 miles; to Patchway Rail Station is 9.2 miles; to Bristol Parkway Rail Station is 9.5 miles; to Filton Abbey Wood Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cm Group Ltd is a Private Limited Company. The company registration number is 03863494. Cm Group Ltd has been working since 22 October 1999. The present status of the company is Active. The registered address of Cm Group Ltd is Torthworth House Charfield Road Tortworth Wotton Under Edge Gloucestershire Gl12 8hq. . PAPWORTH, Graham Russell is a Secretary of the company. BUFF, Timothy Roy is a Director of the company. MACKMAN, Alex Charles is a Director of the company. MORRIS, Linda Betty is a Director of the company. PAPWORTH, Graham Russell is a Director of the company. Secretary BUFF, Timothy Roy has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director MALCOLM, Graeme David has been resigned. Director RITCHIE, Gordon Maxwell has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PAPWORTH, Graham Russell
Appointed Date: 12 June 2008
Director
BUFF, Timothy Roy
Appointed Date: 20 March 2000
67 years old
Director
MACKMAN, Alex Charles
Appointed Date: 26 March 2007
59 years old
Director
MORRIS, Linda Betty
Appointed Date: 17 January 2000
69 years old
Director
PAPWORTH, Graham Russell
Appointed Date: 26 March 2007
60 years old

Resigned Directors

Secretary
BUFF, Timothy Roy
Resigned: 12 June 2008
Appointed Date: 20 March 2000
Nominee Secretary
OVALSEC LIMITED
Resigned: 20 March 2000
Appointed Date: 22 October 1999
Director
MALCOLM, Graeme David
Resigned: 26 September 2014
Appointed Date: 03 February 2009
54 years old
Director
RITCHIE, Gordon Maxwell
Resigned: 14 August 2000
Appointed Date: 17 February 2000
55 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 02 October 2000
Appointed Date: 22 October 1999
Nominee Director
OVALSEC LIMITED
Resigned: 02 October 2000
Appointed Date: 22 October 1999

Persons With Significant Control

Mr Tim Roy Buff
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CM GROUP LTD Events

17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
12 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 54,470
12 Nov 2015
Registered office address changed from Tortworth House Tortworth Wotton-Under-Edge Gloucestershire GL12 8HQ to Torthworth House Charfield Road Tortworth Wotton-Under-Edge Gloucestershire GL12 8HQ on 12 November 2015
26 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 73 more events
07 Dec 1999
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Dec 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Dec 1999
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Nov 1999
Company name changed oval (1459) LIMITED\certificate issued on 01/12/99
22 Oct 1999
Incorporation

CM GROUP LTD Charges

5 October 2010
Debenture
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 January 2002
Rent deposit deed
Delivered: 4 January 2002
Status: Outstanding
Persons entitled: The Tortworth Estate Company
Description: All sums from time to time existing under the security…
1 March 2000
Fixed charge on purchased debts which fail to vest and on other debts and floating charge on proceeds of other debts
Delivered: 4 March 2000
Status: Satisfied on 10 October 2002
Persons entitled: Alex Lawrie Factors Limited
Description: By way of fixed equitable charge all specified debts and…

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