Company Information for CMG LIMITED
20 FENCHURCH STREET, 14TH FLOOR, LONDON, EC3M 3BY,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CMG LIMITED | |
Legal Registered Office | |
20 FENCHURCH STREET 14TH FLOOR LONDON EC3M 3BY Other companies in RG2 | |
Company Number | 00930965 | |
---|---|---|
Company ID Number | 00930965 | |
Date formed | 1968-04-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2024 | |
Account next due | 30/06/2026 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 08:20:34 |
Companies House |
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CMG - CHARWOOD, LLC | GARFIELD RD STE 203 CLINTON TWP 48038 Michigan 43900 | UNKNOWN | Company formed on the 2007-06-06 |
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CMG - COURSEMADEGOOD AS | Einar Skjæraasens vei 10 OSLO 0782 | Active | Company formed on the 2014-08-15 |
CMG - CREATING MATHEMATICS GENIUS LLC | 20100 NW 15TH AVENUE MIAMI-GARDENS FL 33169 | Active | Company formed on the 2020-10-21 | |
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CMG - GARFIELD, LLC | GARFIELD RD STE 203 CLINTON TWP 48038 Michigan 43900 | UNKNOWN | Company formed on the 2014-03-12 |
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CMG - LAPEER, LLC | NORTHWESTERN HWY STE 254 FARMINGTON HILLS 48334 Michigan 32255 | UNKNOWN | Company formed on the 2012-04-10 |
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CMG - ROMEO PLANK LLC | GARFIELD RD STE 203 CLINTON TWP 48038 Michigan 43900 | UNKNOWN | Company formed on the 2006-09-19 |
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CMG (Asia Pacific) Limited | Unknown | Company formed on the 2023-12-21 | |
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CMG (BARKLY BOX HILL) PTY LTD | Strike-off action in progress | Company formed on the 2013-08-01 | |
CMG (CHARTRIDGE) LIMITED | ABENBURY HOUSE, UNIT 17, WILKINSON BUSINESS PARK CLYWEDOG ROAD SOUTH WREXHAM INDUSTRIAL ESTATE WREXHAM UNITED KINGDOM LL13 9AE | Dissolved | Company formed on the 2015-04-13 | |
CMG (ENFIELD) LTD | FIRST FLOOR, Q4 THE SQUARE RANDALLS WAY LEATHERHEAD KT22 7TW | Active - Proposal to Strike off | Company formed on the 2007-01-22 | |
CMG (EUROPE) LIMITED | 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ | Active | Company formed on the 2013-08-27 | |
CMG (EVESHAM) LIMITED | UNIT 17, WILKINSON BUSINESS PARK CLYWEDOG ROAD SOUTH WREXHAM INDUSTRIAL ESTATE WREXHAM WALES LL13 9AE | Dissolved | Company formed on the 2015-03-16 | |
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CMG (INC) FINANCIAL GROUP INCORPORATED | 7717 SECRETARIATE DR MIDLOTHIAN VA 23112 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2013-05-13 |
CMG (KIDLINGTON) LIMITED | UNIT 17, WILKINSON BUSINESS PARK CLYWEDOG ROAD SOUTH WREXHAM INDUSTRIAL ESTATE WREXHAM WALES LL13 9AE | Dissolved | Company formed on the 2015-01-29 | |
CMG (LDN) LIMITED | WILSON FIELD LIMITED, THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE S11 9PS | Liquidation | Company formed on the 2012-04-18 | |
CMG (LONDON) LIMITED | GRIFFINS TAVISTOCK HOUSE SOUTH LONDON WC1H 9LG | Liquidation | Company formed on the 2010-01-13 | |
CMG (MARITIME) LTD | 17 QUEENS GARDENS ANSTRUTHER FIFE KY10 3BU | Dissolved | Company formed on the 2012-12-12 | |
CMG (NORTH EAST) LTD | Collingwood House Church Square Hartlepool TS24 7EN | Active | Company formed on the 2020-02-19 | |
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CMG (NP) Limited | Unknown | Company formed on the 2015-06-11 |
Officer | Role | Date Appointed |
---|---|---|
SARAH LANDRY MALTAIS |
||
FRANCOIS BOULANGER |
||
TARA MCGEEHAN |
||
FARIS MEHDI KADHIM MOHAMMED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOGICA COSEC LIMITED |
Company Secretary | ||
TIMOTHY WALTER GREGORY |
Director | ||
ROBERT DAVID ANDERSON |
Director | ||
GAVIN PETER GRIGGS |
Director | ||
LOGICACMG INTERNATIONAL HOLDINGS LTD |
Director | ||
WILLIAM JAMES SPENCER FLOYDD |
Director | ||
LOGICA INTERNATIONAL LIMITED |
Company Secretary | ||
SEAMUS DECLAN KEATING |
Director | ||
THOMAS OWEN MACKAY |
Director | ||
JAMES ANTHONY PATRICK MCKENNA |
Director | ||
RICHARD JOHN FRANCIS |
Company Secretary | ||
ALISTAIR STEPHEN CRAWFORD |
Director | ||
BERND LANTERMANN |
Director | ||
WIM DIK |
Director | ||
GEORGE ERNEST LOUDON |
Director | ||
HUGO SCHAAP |
Director | ||
CHRISTOPHER JOHN BANKS |
Director | ||
DAVID ANDREW ROBBIE |
Director | ||
CHARLES MURRAY STUART |
Director | ||
TOM RUSTING |
Director | ||
WILKO HERMANN BOERNER |
Director | ||
CLAYTON MARK BRENDISH |
Director | ||
KIMBERLEY LYLE |
Company Secretary | ||
BERNARD JOSEPH HERMAN SAPAROEA FEILZER |
Director | ||
JOHN DOUGLAS MATHER |
Director | ||
GERARD HANS LUCASSEN |
Director | ||
DOUGLAS JOHN GORMAN |
Director | ||
ANGUS GRAHAM FERGUSON YOUNG |
Company Secretary | ||
CHRISTOPHER JOHN BANKS |
Company Secretary | ||
NICHOLAS JOHN SCHOLFIELD |
Director | ||
DAVID BENJAMIN GROOM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARAGON SOLUTIONS BV | Director | 2017-12-07 | CURRENT | 2011-12-06 | Converted / Closed | |
ALCYANE (UK) LIMITED | Director | 2016-03-22 | CURRENT | 2010-10-25 | Dissolved 2017-10-31 | |
LOGICA BUSINESS SERVICES UK LIMITED | Director | 2014-09-30 | CURRENT | 1981-01-29 | Dissolved 2015-11-03 | |
LOGICA CYMRU LIMITED | Director | 2014-09-30 | CURRENT | 2002-10-10 | Dissolved 2015-10-27 | |
CGI FINANCE HOLDCO ONE LIMITED | Director | 2014-09-30 | CURRENT | 2012-09-14 | Dissolved 2015-10-27 | |
CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED | Director | 2014-09-30 | CURRENT | 1993-08-09 | Dissolved 2015-11-03 | |
CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED | Director | 2014-09-30 | CURRENT | 1985-06-04 | Dissolved 2016-08-23 | |
LOGICACMG (SOFTWARE) LIMITED | Director | 2014-09-30 | CURRENT | 1996-12-19 | Dissolved 2016-08-23 | |
CGI FINANCE (UK) LIMITED | Director | 2014-09-30 | CURRENT | 2012-09-10 | Active | |
CGI FINANCE HOLDCO TWO LIMITED | Director | 2014-09-30 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
1900 GROUP LIMITED | Director | 2014-09-30 | CURRENT | 1970-12-03 | Active - Proposal to Strike off | |
CGI INTERNATIONAL HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 1978-09-14 | Liquidation | |
ADMIRAL LIMITED | Director | 2014-09-30 | CURRENT | 1979-12-13 | Active | |
CGI GROUP HOLDINGS EUROPE LIMITED | Director | 2014-09-30 | CURRENT | 1996-12-10 | Active | |
CGI EUROFIN UK LIMITED | Director | 2014-09-30 | CURRENT | 2010-11-23 | Active | |
IMRGLOBAL LIMITED | Director | 2014-09-30 | CURRENT | 1980-06-03 | Active | |
LOGICA INTERNATIONAL LIMITED | Director | 2014-09-30 | CURRENT | 1975-12-12 | Active - Proposal to Strike off | |
LOGICA LIMITED | Director | 2014-09-30 | CURRENT | 1982-04-27 | Active | |
CGI IT UK LIMITED | Director | 2014-09-30 | CURRENT | 1969-02-13 | Active | |
CGI CORPORATE HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 2003-10-27 | Active | |
CGI NORDIC INVESTMENTS LIMITED | Director | 2014-09-30 | CURRENT | 2005-05-10 | Active | |
CGI NORDIC HOLDINGS LIMITED | Director | 2014-09-30 | CURRENT | 2011-08-18 | Active - Proposal to Strike off | |
CGI GENERAL PARTNER LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active - Proposal to Strike off | |
CGI FINANCE (UK) LIMITED | Director | 2018-01-19 | CURRENT | 2012-09-10 | Active | |
CGI FINANCE HOLDCO TWO LIMITED | Director | 2018-01-19 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
1900 GROUP LIMITED | Director | 2018-01-19 | CURRENT | 1970-12-03 | Active - Proposal to Strike off | |
ADMIRAL LIMITED | Director | 2018-01-19 | CURRENT | 1979-12-13 | Active | |
AMS MANAGEMENT SYSTEMS U.K. LTD. | Director | 2018-01-19 | CURRENT | 1989-07-19 | Active - Proposal to Strike off | |
CGI GROUP HOLDINGS EUROPE LIMITED | Director | 2018-01-19 | CURRENT | 1996-12-10 | Active | |
CGI EUROFIN UK LIMITED | Director | 2018-01-19 | CURRENT | 2010-11-23 | Active | |
IMRGLOBAL LIMITED | Director | 2018-01-19 | CURRENT | 1980-06-03 | Active | |
LOGICA INTERNATIONAL LIMITED | Director | 2018-01-19 | CURRENT | 1975-12-12 | Active - Proposal to Strike off | |
LOGICA LIMITED | Director | 2018-01-19 | CURRENT | 1982-04-27 | Active | |
CGI IT UK LIMITED | Director | 2018-01-19 | CURRENT | 1969-02-13 | Active | |
CGI CORPORATE HOLDINGS LIMITED | Director | 2018-01-19 | CURRENT | 2003-10-27 | Active | |
CGI NORDIC INVESTMENTS LIMITED | Director | 2018-01-19 | CURRENT | 2005-05-10 | Active | |
CGI NORDIC HOLDINGS LIMITED | Director | 2018-01-19 | CURRENT | 2011-08-18 | Active - Proposal to Strike off | |
CMG PENSION TRUSTEES LIMITED | Director | 2017-05-22 | CURRENT | 1973-09-18 | Active | |
ALCYANE (UK) LIMITED | Director | 2016-03-22 | CURRENT | 2010-10-25 | Dissolved 2017-10-31 | |
LOGICA SYSTEMS UK LIMITED | Director | 2013-01-21 | CURRENT | 2001-05-24 | Dissolved 2014-12-02 | |
ADMIRAL TRUSTEES LIMITED | Director | 2013-01-21 | CURRENT | 1992-03-02 | Dissolved 2013-12-24 | |
CGI NORDIC HOLDINGS LIMITED | Director | 2012-10-17 | CURRENT | 2011-08-18 | Active - Proposal to Strike off | |
LOGICA EPFAL (UK) LIMITED | Director | 2012-09-19 | CURRENT | 1989-11-17 | Dissolved 2014-11-25 | |
LOGICA ESIS (UK) LIMITED | Director | 2012-09-19 | CURRENT | 1989-11-17 | Dissolved 2014-10-21 | |
ITEC LIMITED | Director | 2012-09-19 | CURRENT | 1984-09-06 | Dissolved 2014-02-04 | |
LOGICA CONSULTING LIMITED | Director | 2012-09-19 | CURRENT | 1990-03-08 | Dissolved 2013-12-24 | |
LOGICA SERVICES UK LIMITED | Director | 2012-09-19 | CURRENT | 1996-11-22 | Dissolved 2014-10-21 | |
LOGICA HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 1978-06-30 | Dissolved 2014-11-25 | |
STRATA BUSINESS SYSTEMS LIMITED | Director | 2012-09-19 | CURRENT | 1982-01-18 | Dissolved 2014-02-04 | |
LOGICA GROUP HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 1995-10-03 | Dissolved 2014-11-25 | |
LOGICA IT SERVICES UK LIMITED | Director | 2012-09-19 | CURRENT | 1973-10-01 | Dissolved 2014-10-21 | |
LOGICA INSURANCE SERVICES UK LIMITED | Director | 2012-09-19 | CURRENT | 2006-07-25 | Dissolved 2013-12-24 | |
WORKSUITE LIMITED | Director | 2012-09-19 | CURRENT | 2003-06-05 | Dissolved 2013-12-24 | |
LOGICACMG FINANCIAL SOFTWARE LIMITED | Director | 2012-09-19 | CURRENT | 1995-12-04 | Dissolved 2014-02-04 | |
LOGICA INTERNATIONAL PROJECTS LIMITED | Director | 2012-09-19 | CURRENT | 1983-02-11 | Dissolved 2014-02-04 | |
TEAM 121 HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 1997-03-25 | Dissolved 2013-12-24 | |
LOGICA CORPORATE SERVICES UK | Director | 2012-09-19 | CURRENT | 2008-04-02 | Dissolved 2014-11-11 | |
COMPUTER ANSWERS GROUP LIMITED | Director | 2012-09-19 | CURRENT | 1998-11-12 | Dissolved 2014-11-11 | |
ILEX GROUP LIMITED | Director | 2012-09-19 | CURRENT | 1996-07-11 | Dissolved 2013-12-24 | |
LOGICA QUEST TRUSTEES LIMITED | Director | 2012-09-19 | CURRENT | 1996-12-06 | Dissolved 2013-12-24 | |
CMG UK (HOLDINGS) LIMITED | Director | 2012-09-19 | CURRENT | 2000-11-09 | Dissolved 2014-11-11 | |
LOGICA BUSINESS SERVICES UK LIMITED | Director | 2012-09-19 | CURRENT | 1981-01-29 | Dissolved 2015-11-03 | |
LOGICA CYMRU LIMITED | Director | 2012-09-19 | CURRENT | 2002-10-10 | Dissolved 2015-10-27 | |
121 CORPORATE LIMITED | Director | 2012-09-19 | CURRENT | 1996-07-26 | Dissolved 2013-12-24 | |
121 HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 1996-07-12 | Dissolved 2013-12-24 | |
121 LAND LIMITED | Director | 2012-09-19 | CURRENT | 1997-03-25 | Dissolved 2014-02-04 | |
ADMIRAL LEGAL SYSTEMS LIMITED | Director | 2012-09-19 | CURRENT | 1990-08-09 | Dissolved 2014-02-04 | |
ADMIRAL SYSTEMS AND NETWORKS LIMITED | Director | 2012-09-19 | CURRENT | 1979-07-18 | Dissolved 2013-12-24 | |
ADMIRAL TRAINING CENTRES LIMITED | Director | 2012-09-19 | CURRENT | 1990-01-26 | Dissolved 2014-02-04 | |
ADMIRAL TRAINING LIMITED | Director | 2012-09-19 | CURRENT | 1963-07-24 | Dissolved 2013-12-24 | |
CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED | Director | 2012-09-19 | CURRENT | 1985-06-04 | Dissolved 2016-08-23 | |
LOGICACMG (SOFTWARE) LIMITED | Director | 2012-09-19 | CURRENT | 1996-12-19 | Dissolved 2016-08-23 | |
1900 GROUP LIMITED | Director | 2012-09-19 | CURRENT | 1970-12-03 | Active - Proposal to Strike off | |
CGI INTERNATIONAL HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 1978-09-14 | Liquidation | |
ADMIRAL LIMITED | Director | 2012-09-19 | CURRENT | 1979-12-13 | Active | |
CGI EUROFIN UK LIMITED | Director | 2012-09-19 | CURRENT | 2010-11-23 | Active | |
LOGICA INTERNATIONAL LIMITED | Director | 2012-09-19 | CURRENT | 1975-12-12 | Active - Proposal to Strike off | |
CGI IT UK LIMITED | Director | 2012-09-19 | CURRENT | 1969-02-13 | Active | |
CGI CORPORATE HOLDINGS LIMITED | Director | 2012-09-19 | CURRENT | 2003-10-27 | Active | |
CGI NORDIC INVESTMENTS LIMITED | Director | 2012-09-19 | CURRENT | 2005-05-10 | Active | |
CGI FINANCE HOLDCO ONE LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2015-10-27 | |
CGI FINANCE HOLDCO TWO LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
CGI FINANCE (UK) LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
LOGICA LIMITED | Director | 2012-08-21 | CURRENT | 1982-04-27 | Active | |
AMS MANAGEMENT SYSTEMS U.K. LTD. | Director | 2007-11-30 | CURRENT | 1989-07-19 | Active - Proposal to Strike off | |
CGI GROUP HOLDINGS EUROPE LIMITED | Director | 2007-11-01 | CURRENT | 1996-12-10 | Active | |
IMRGLOBAL LIMITED | Director | 2007-06-07 | CURRENT | 1980-06-03 | Active | |
CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS (U.K.) LIMITED | Director | 2007-06-01 | CURRENT | 1993-08-09 | Dissolved 2015-11-03 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/24 | ||
Resolutions passed:<ul><li>Resolution Article 8.3 of the companies articles of association / company business 02/12/2024</ul> | ||
CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BOULANGER | ||
DIRECTOR APPOINTED MR STEVE PERRON | ||
AP01 | DIRECTOR APPOINTED MR STEVE PERRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BOULANGER | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
Director's details changed for Mr Darryl Eades on 2022-08-10 | ||
CH01 | Director's details changed for Mr Darryl Eades on 2022-08-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES | |
PSC05 | Change of details for Cgi Corporate Holdings Limited as a person with significant control on 2020-06-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR DARRYL EADES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARIS MEHDI KADHIM MOHAMMED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY | |
AD02 | Register inspection address changed from C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ | |
AD03 | Registers moved to registered inspection location of C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 15/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
AP03 | Appointment of Ms Sarah Landry Maltais as company secretary on 2018-04-25 | |
PSC05 | Change of details for Cgi Corporate Holdings Limited as a person with significant control on 2018-02-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/18 FROM 250 Brook Drive Green Park Reading RG2 6UA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK THORN | |
AP01 | DIRECTOR APPOINTED MISS TARA MCGEEHAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 44.075 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARK THORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALTER GREGORY | |
TM02 | Termination of appointment of Logica Cosec Limited on 2016-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 44.075 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR | |
CH01 | Director's details changed for Mr Faris Mehdi Kadhim Mohammed on 2016-05-23 | |
AD02 | Register inspection address changed to C/O Mccarthy Tetrault 26th Floor 125 Old Broad Street London EC2N 1AR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WALTER GREGORY / 23/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS BOULANGER / 23/05/2016 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 44.075 | |
AR01 | 23/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED FRANCOIS BOULANGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 44.075 | |
AR01 | 23/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY WALTER GREGORY / 24/07/2013 | |
AR01 | 23/05/13 FULL LIST | |
AA01 | PREVSHO FROM 31/12/2012 TO 30/09/2012 | |
RES13 | RE DIVIDEND/RE DEED OF ASSIGNMENT 19/09/2012 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 12/12/12 STATEMENT OF CAPITAL GBP 44.075 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/09/12 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 19/09/2012 | |
RES06 | REDUCE ISSUED CAPITAL 19/09/2012 | |
AP01 | DIRECTOR APPOINTED MR. FARIS MEHDI KADHIM MOHAMMED | |
AP01 | DIRECTOR APPOINTED MR. TIMOTHY WALTER GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOGICACMG INTERNATIONAL HOLDINGS LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRIGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID ANDERSON | |
MISC | STATEMENT UNDER SECTION 519 COMPANIES ACT 2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FLOYDD | |
AP04 | CORPORATE SECRETARY APPOINTED LOGICA COSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS KEATING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOGICA INTERNATIONAL LIMITED | |
RES01 | ADOPT ARTICLES 29/09/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | AUTHORISE IN ACCORDANCE TO SECTION 175(5)(A) 29/09/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 04/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKAY | |
AP01 | DIRECTOR APPOINTED GAVIN PETER GRIGGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/05/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LOGICA CMG INTERNATIONAL HOLDINGS LTD / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KEATING / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OWEN MACKAY / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS KEATING / 11/10/2009 | |
288a | DIRECTOR APPOINTED THOMAS OWEN MACKAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MCKENNA | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LOGICA INTERNATIONAL LIMITED / 01/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LOGICA CMG INTERNATIONAL HOLDINGS LTD / 01/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON NW1 2PL | |
RES13 | RE CONFLICT OF INTEREST 05/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CMG LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Brighton & Hove City Council | |
|
ASC Learning Disabilities |
Brighton & Hove City Council | |
|
ASC Learning Disabilities |
Brighton & Hove City Council | |
|
ASC Learning Disabilities |
Brighton & Hove City Council | |
|
ASC Learning Disabilities |
Brighton & Hove City Council | |
|
Homelessness |
London Borough of Barking and Dagenham Council | |
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HOME CARE - PRIVATE CONTRACTORS PAYMENT |
London Borough of Barking and Dagenham Council | |
|
HOME CARE - PRIVATE CONTRACTORS PAYMENT |
Brighton & Hove City Council | |
|
ASC Learning Disabilities |
Brighton & Hove City Council | |
|
ASC Learning Disabilities |
Brighton & Hove City Council | |
|
ASC Learning Disabilities |
Brighton & Hove City Council | |
|
ASC Learning Disabilities |
Brighton & Hove City Council | |
|
ASC Learning Disabilities |
London Borough of Barking and Dagenham Council | |
|
PRIVATE CONTRACTORS PAYMENT - OTHER |
Brighton & Hove City Council | |
|
ASC Learning Disabilities |
Brighton & Hove City Council | |
|
ASC Learning Disabilities |
London Borough of Barking and Dagenham Council | |
|
CHILD WITH DISABILITIES SOCIAL CARE SERVICE PROVISION |
Brighton & Hove City Council | |
|
ASC Learning Disabilities |
Brighton & Hove City Council | |
|
ASC Learning Disabilities |
Brighton & Hove City Council | |
|
ASC Learning Disabilities |
Brighton & Hove City Council | |
|
ASC Learning Disabilities |
Brighton & Hove City Council | |
|
ASC Learning Disabilities |
Brighton & Hove City Council | |
|
ASC Learning Disabilities |
London Borough of Barking and Dagenham Council | |
|
PURCHASE - EQUIPMENT, FURNITURE AND MATERIALS |
Brighton & Hove City Council | |
|
ASC Learning Disabilities |
Brighton & Hove City Council | |
|
ASC Learning Disabilities |
London Borough of Barking and Dagenham Council | |
|
PURCHASE - EQUIPMENT, FURNITURE AND MATERIALS |
West Sussex County Council | |
|
Preserved Rights LT |
Brighton & Hove City Council | |
|
ASC Learning Disabilities |
London Borough of Newham | |
|
RESIDENTIAL CARE PLACEMENTS > RESIDENTIAL CARE PLACEMENTS |
West Sussex County Council | |
|
Preserved Rights LT |
Brighton & Hove City Council | |
|
ASC Learning Disabilities |
Windsor and Maidenhead Council | |
|
|
London Borough of Barking and Dagenham Council | |
|
PRIVATE CONTRACTORS PAYMENT - OTHER |
London Borough of Newham | |
|
RESIDENTIAL CARE PLACEMENTS > RESIDENTIAL CARE PLACEMENTS |
Brighton & Hove City Council | |
|
ASC Learning Disabilities |
London Borough of Barking and Dagenham Council | |
|
PRIVATE CONTRACTORS PAYMENT - OTHER |
Windsor and Maidenhead Council | |
|
|
London Borough of Newham | |
|
RESIDENTIAL CARE > RESIDENTIAL CARE |
West Sussex County Council | |
|
Preserved Rights LT |
London Borough of Haringey | |
|
Temporary Accommodation |
London Borough of Croydon | |
|
RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT |
London Borough of Newham | |
|
RESIDENTIAL CARE PLACEMENTS > RESIDENTIAL CARE PLACEMENTS |
Windsor and Maidenhead Council | |
|
|
Brighton & Hove City Council | |
|
ASC Learning Disabilities |
London Borough of Haringey | |
|
Temporary Accommodation |
London Borough of Croydon | |
|
RESIDENTIAL PLACEMENTS - PRIVATE CONTRACTORS PAYMENT |
London Borough of Barking and Dagenham Council | |
|
PRIVATE CONTRACTORS PAYMENT - OTHER |
Brighton & Hove City Council | |
|
ASC Learning Disabilities |
London Borough of Newham | |
|
RESIDENTIAL CARE > RESIDENTIAL CARE |
Windsor and Maidenhead Council | |
|
|
Brighton & Hove City Council | |
|
ASC Learning Disabilities |
London Borough of Newham | |
|
RESIDENTIAL CARE > RESIDENTIAL CARE |
Windsor and Maidenhead Council | |
|
|
London Borough of Barking and Dagenham Council | |
|
PAYMENTS TO VOLUNTARY SECTOR |
London Borough of Croydon | |
|
|
London Borough of Newham | |
|
RESIDENTIAL CARE PLACEMENTS > RESIDENTIAL CARE PLACEMENTS |
West Sussex County Council | |
|
|
London Borough of Barking and Dagenham Council | |
|
HOME CARE - PRIVATE CONTRACTORS PAYMENT |
Windsor and Maidenhead Council | |
|
|
Brighton & Hove City Council | |
|
ASC Learning Disabilities |
London Borough of Haringey | |
|
|
London Borough of Newham | |
|
RESIDENTIAL CARE PLACEMENTS > RESIDENTIAL CARE PLACEMENTS |
London Borough of Barking and Dagenham Council | |
|
|
Brighton & Hove City Council | |
|
ASC Learning Disabilities |
London Borough of Haringey | |
|
|
Windsor and Maidenhead Council | |
|
|
Brighton & Hove City Council | |
|
ASC Learning Disabilities |
London Borough of Newham | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
London Borough of Haringey | |
|
|
Windsor and Maidenhead Council | |
|
|
Brighton & Hove City Council | |
|
ASC Learning Disabilities |
London Borough of Barking and Dagenham Council | |
|
|
London Borough of Newham | |
|
|
London Borough of Haringey | |
|
|
London Borough of Bexley | |
|
|
Brighton & Hove City Council | |
|
ASC Learning Disabilities |
London Borough of Barking and Dagenham Council | |
|
|
Windsor and Maidenhead Council | |
|
|
London Borough of Newham | |
|
|
West Sussex County Council | |
|
Preserved Rights LT |
London Borough of Haringey | |
|
|
London Borough of Bexley | |
|
|
London Borough of Newham | |
|
|
Windsor and Maidenhead Council | |
|
|
Brighton & Hove City Council | |
|
S Svcs - Learning Disability |
London Borough of Barking and Dagenham Council | |
|
|
London Borough of Haringey | |
|
|
London Borough of Newham | |
|
|
Brighton & Hove City Council | |
|
S Svcs - Learning Disability |
London Borough of Barking and Dagenham Council | |
|
|
Windsor and Maidenhead Council | |
|
|
London Borough of Haringey | |
|
|
London Borough of Bexley | |
|
|
London Borough of Newham | |
|
|
Brighton & Hove City Council | |
|
S Svcs - Learning Disability |
Windsor and Maidenhead Council | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
London Borough of Newham | |
|
|
Brighton & Hove City Council | |
|
S Svcs - Learning Disability |
Windsor and Maidenhead Council | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
London Borough of Bexley | |
|
|
Brighton & Hove City Council | |
|
S Svcs - Learning Disability |
London Borough of Newham | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Brighton & Hove City Council | |
|
S Svcs - Learning Disability |
London Borough of Newham | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
Windsor and Maidenhead Council | |
|
|
London Borough of Bexley | |
|
|
Brighton & Hove City Council | |
|
S Svcs - Learning Disability |
London Borough of Newham | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
Portsmouth City Council | |
|
Other establishements |
Windsor and Maidenhead Council | |
|
|
London Borough of Bexley | |
|
|
Brighton & Hove City Council | |
|
S Svcs - Learning Disability |
London Borough of Barking and Dagenham Council | |
|
|
Windsor and Maidenhead Council | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
Brighton & Hove City Council | |
|
S Svcs - Learning Disability |
London Borough of Bexley | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Brighton & Hove City Council | |
|
S Svcs - Learning Disability |
Royal Borough of Kingston upon Thames | |
|
|
London Borough of Bexley | |
|
|
Windsor and Maidenhead Council | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
Brighton & Hove City Council | |
|
S Svcs - Learning Disability |
London Borough of Bexley | |
|
|
Windsor and Maidenhead Council | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
Brighton & Hove City Council | |
|
S Svcs - Learning Disability |
Royal Borough of Kingston upon Thames | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Brighton & Hove City Council | |
|
S Svcs - Learning Disability |
Royal Borough of Windsor & Maidenhead | |
|
|
Windsor and Maidenhead Council | |
|
|
Brighton & Hove City Council | |
|
S Svcs - Learning Disability |
London Borough of Barking and Dagenham Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
London Borough of Barking and Dagenham Council | |
|
|
Brighton & Hove City Council | |
|
S Svcs - Learning Disability |
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Brighton & Hove City Council | |
|
S Svcs - Learning Disability |
Royal Borough of Kingston upon Thames | |
|
|
Windsor and Maidenhead Council | |
|
|
London Borough of Bexley | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Brighton & Hove City Council | |
|
S Svcs - Learning Disability |
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
London Borough of Bexley | |
|
|
Brighton & Hove City Council | |
|
S Svcs - Learning Disability |
Royal Borough of Windsor & Maidenhead | |
|
|
Windsor and Maidenhead Council | |
|
|
London Borough of Bexley | |
|
|
Brighton & Hove City Council | |
|
S Svcs - Learning Disability |
Royal Borough of Kingston upon Thames | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Windsor and Maidenhead Council | |
|
|
London Borough of Bexley | |
|
|
Royal Borough of Kingston upon Thames | |
|
|
Brighton & Hove City Council | |
|
S Svcs - Learning Disability |
Royal Borough of Kingston upon Thames | |
|
|
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
London Borough of Bexley | |
|
|
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Brighton & Hove City Council | |
|
S Svcs - Learning Disability |
Windsor and Maidenhead Council | |
|
|
Brighton & Hove City Council | |
|
S Svcs - Learning Disability |
Royal Borough of Windsor & Maidenhead | |
|
|
London Borough of Bexley | |
|
|
Royal Borough of Kingston upon Thames | |
|
|
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
London Borough of Bexley | |
|
|
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
London Borough of Bexley | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
London Borough of Bexley | |
|
|
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Windsor and Maidenhead Council | |
|
|
London Borough of Bexley | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
London Borough of Bexley | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Windsor and Maidenhead Council | |
|
|
London Borough of Bexley | |
|
|
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
London Borough of Bexley | |
|
|
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
London Borough of Havering | |
|
|
London Borough of Bexley | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Windsor and Maidenhead Council | |
|
|
Windsor and Maidenhead Council | |
|
|
London Borough of Bexley | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
London Borough of Bexley | |
|
|
Windsor and Maidenhead Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
Norfolk County Council | |
|
|
London Borough of Havering | |
|
|
London Borough of Havering | |
|
|
Norfolk County Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
London Borough of Havering | |
|
|
Norfolk County Council | |
|
|
Royal Borough of Windsor & Maidenhead | |
|
|
London Borough of Havering | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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