CPMG HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CPMG HOLDINGS LIMITED
COMPANY NUMBER
06530533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
11/03/2008
(16 years and 9 months old)
WEBSITE
www.cpmg-architects.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
25/02/2009
19/12/2014
FG2H LIMITED
View all previous names
NOTTINGHAM
NG1 2JF
Telephone: 01159589500
TPS: No
13 St. Peters Gate
Nottingham
NG1 2JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPMG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CPMG ARCHITECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CPMG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CPMG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPMG HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2008 - Present (16 years and 9 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/03/2008 - Present (16 years and 9 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/03/2008 - Present (16 years and 9 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
08/06/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2017 - Present (7 years and 4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPMG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CPMG ARCHITECTS LIMITED | Active - Accounts Filed | View Report |
| FG2H LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 10/05/2021 | Change in Reg. Office |
| 06/05/2021 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 12/09/2019 | David John Glazebrook (911383985) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Accounts filed |
| 30/08/2017 | New Board Member Hugh Duncan Avison (923723171) Appointed |
| 30/08/2017 | New Board Member Christopher White (923723194) Appointed |
| 30/08/2017 | New Board Member Paul Richard Bodill (923723220) Appointed |
| 30/08/2017 | New Board Member Anil Parmar (923723208) Appointed |
| 23/03/2017 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 18/07/2016 | Bill Crampin (913157643) has left the board |
| 18/07/2016 | Jack Haston Gant (903096154) has left the board |
| 06/04/2016 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 27/03/2013 | Change in Reg. Office |
| 27/03/2013 | New Accounts filed |
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