Menna Overview
Here’s a quick overview of THE CGM GROUP (EAST ANGLIA) LIMITED 👀 — a Windlesham, Surrey based business that started in 1998.
THE CGM GROUP (EAST ANGLIA) LIMITED
- Company statusactive
- Company No03529670
- Age28 years 4 months Incorporated 18 March 1998
- Officers3
Address
Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, England
THE CGM GROUP (EAST ANGLIA) LIMITED is an active company incorporated on 18 March 1998 and based in Windlesham, Surrey, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Aug 2024
Memorandum Articles
2 Years Ago on 13 Apr 2024
Memorandum Articles
2 Years Ago on 13 Apr 2024
Resolution
2 Years Ago on 13 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 01 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Dec 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 27 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Jun 2023
Resolution
3 Years Ago on 16 May 2023
Accounts With Accounts Type Full
3 Years Ago on 09 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FANE, Peter John | director | Aug 1962 | 28 Apr 2023 |
| KIRKWOOD, Gareth Robert | director | Apr 1963 | 28 Apr 2023 |
| RATCLIFFE, Daniel Peter | director | Jun 1981 | 28 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nurture Landscapes Limited | 21 Jun 2023 | |
| Country Grounds Maintenance Limited | 01 Jul 2016 | |
| Mrs Julie Donna Glover | Jun 1970 | 01 Jul 2016 |
| Mr Timothy John Barry Glover | Aug 1968 | 01 Jul 2016 |
| Marliemothams Limited | 01 Jul 2016 |
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FANE, Peter John, KIRKWOOD, Gareth Robert, RATCLIFFE, Daniel Peter are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter are mutual persons.
FANE, Peter John, KIRKWOOD, Gareth Robert, RATCLIFFE, Daniel Peter are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter are mutual persons.
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FANE, Peter John, RATCLIFFE, Daniel Peter are mutual persons.
FANE, Peter John, RATCLIFFE, Daniel Peter are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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Here’s a quick overview of THE CGM GROUP (EAST ANGLIA) LIMITED 👀 — a Windlesham, Surrey based business that started in 1998.