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Company Information for

CMG POWER LIMITED

CARDIFF MARINE VILLAGE, PENARTH ROAD, CARDIFF, CF11 8TU,

Company Registration Number

06776780

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Cmg Power Ltd

CMG POWER LIMITED was founded on 2008-12-18 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Cmg Power Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CMG POWER LIMITED

Legal Registered Office

CARDIFF MARINE VILLAGE
PENARTH ROAD
CARDIFF
CF11 8TU
Other companies in CF11

Previous Names

SPARKS MARINE LIMITED

17/01/2010

Filing Information

Company Number		06776780
Company ID Number		06776780
Date formed		2008-12-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2021
Account next due		30/09/2023
Latest return		19/02/2016
Return next due		19/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB981547095

Last Datalog update:	2024-06-07 12:26:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CMG POWER LIMITED

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Companies with same name CMG POWER LIMITED

The following companies were found which have the same name as CMG POWER LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CMG POWER WASHING LLC	1616 CORRIN AVE BLUE MOUND TX 76131	Forfeited	Company formed on the 2021-07-20
CMG POWERSPORTS MERGER SUB INC	Delaware	Unknown
CMG POWERSPORTS INC	Delaware	Unknown

Company Officers of CMG POWER LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER ODLING-SMEE	Director	2009-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM ROBERTSON STEPHENS	Director	2008-12-18	2008-12-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER ODLING-SMEE	PORT DINORWIC MARINA LTD	Director	2017-01-04	CURRENT	2017-01-04	In Administration
CHRISTOPHER ODLING-SMEE	BURRY PORT MARINA LTD	Director	2016-06-10	CURRENT	2016-06-10	In Administration
CHRISTOPHER ODLING-SMEE	ABERYSTWYTH MARINA LIMITED	Director	2015-02-06	CURRENT	2015-02-06	In Administration
CHRISTOPHER ODLING-SMEE	BAYSCAPE HOLDINGS LIMITED	Director	2010-03-15	CURRENT	2010-03-15	Active
CHRISTOPHER ODLING-SMEE	BAYSCAPE LIMITED	Director	2008-06-09	CURRENT	2008-06-09	Liquidation
CHRISTOPHER ODLING-SMEE	THE MARINE & PROPERTY GROUP LIMITED	Director	2006-04-27	CURRENT	2006-04-27	In Administration
CHRISTOPHER ODLING-SMEE	COS PROPERTIES LIMITED	Director	1999-02-12	CURRENT	1999-02-12	Live but Receiver Manager on at least one charge

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-05		FIRST GAZETTE notice for compulsory strike-off
2023-04-08		CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-10-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067767800007
2022-10-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067767800008
2022-10-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067767800010
2022-10-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067767800009
2022-10-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067767800009
2022-09-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067767800011
2022-04-11	CS01	CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-10-04	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067767800010
2021-03-29	CS01	CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2021-01-22	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067767800008
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2020-01-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067767800006
2019-10-11	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067767800005
2019-10-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067767800007
2019-02-05	CS01	CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-06-05	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22	CS01	CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-08-29	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-09-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067767800006
2016-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067767800003
2016-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067767800004
2016-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067767800005
2016-05-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-01	AR01	19/02/16 ANNUAL RETURN FULL LIST
2015-09-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067767800004
2015-09-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067767800003
2015-06-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-16	LATEST SOC	16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16	AR01	15/12/14 ANNUAL RETURN FULL LIST
2014-09-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-18	AR01	18/11/13 ANNUAL RETURN FULL LIST
2013-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-11-19	AR01	30/10/12 ANNUAL RETURN FULL LIST
2011-11-01	AR01	30/10/11 FULL LIST
2011-11-01	AD02	SAIL ADDRESS CHANGED FROM: DTM LEGAL LLP ARCHWAY HOUSE STATION ROAD CHESTER CHESHIRE CH1 3DR
2011-09-21	DISS40	DISS40 (DISS40(SOAD))
2011-09-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-09-12	AD02	SAIL ADDRESS CREATED
2011-06-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-14	MISC	SECTION 517
2011-01-17	AUD	AUDITOR'S RESIGNATION
2010-11-05	AR01	30/10/10 FULL LIST
2010-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-17	CERTNM	COMPANY NAME CHANGED SPARKS MARINE LIMITED CERTIFICATE ISSUED ON 17/01/10
2009-12-12	RES15	CHANGE OF NAME 26/11/2009
2009-09-30	363a	RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-09-30	288a	DIRECTOR APPOINTED CHRISTOPHER ODLING-SMEE
2009-09-15	GAZ1	FIRST GAZETTE
2008-12-23	288b	APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2008-12-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

332 - Installation of industrial machinery and equipment

33200 - Installation of industrial machinery and equipment

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Licences & Regulatory approval

We could not find any licences issued to CMG POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-09-15

Fines / Sanctions

No fines or sanctions have been issued against CMG POWER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-06-04	Outstanding	SANTANDER UK PLC
DEBENTURE	2010-05-14	Outstanding	THE CO-OPERATIVE BANK P.L.C.

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 POWER LIMITED

Intangible Assets

Patents

We have not found any records of CMG POWER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CMG POWER LIMITED

Trademarks

We have not found any records of CMG POWER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CMG POWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as CMG POWER LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CMG POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	CMG POWER LIMITED	Event Date	2009-09-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CMG POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CMG POWER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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