Cmg Limited

00930965

dissolved

ltd

england wales

Companies House

Health Score

N/A

Details

20 Fenchurch Street, 14th Floor, London, EC3M 3BY

Incorporated 24/04/1968

Dissolved 13/10/2026

Previously known as

Cmg Plc · until 28/02/2003

Cmg (Computer Management Group) Limited · until 16/11/1995

C.M.G. (Computer Management Group) Limited · until 01/06/1992

Compliance

Last accounts

30/09/2024

dormant

Accounts

Up to date

Confirmation statement

Last: 23/05/2026

Due

On track

Industry

99999

Dormant company

Officers

Ms. Tara Mcgeehan

director · Since 19/01/2018

BUSINESSWOMAN

BRITISH · UNITED KINGDOM

Also on 19 other boards

Mr Darryl Eades

director · Since 23/10/2020

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM

Also on 20 other boards

Mr Steve Perron

director · Since 16/01/2023

EXECUTIVE VICE-PRESIDENT & CHIEF FINANCI

CANADIAN · CANADA

Also on 15 other boards

Akiko Morioka

secretary · Since 07/07/2025

Persons with Significant Control

Cgi Corporate Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 04944297 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Change History

status → dissolved

2026-10-11

Active - Proposal to Strike off

type → ltd

2026-10-11

Private Limited Company

address line1 → 20 Fenchurch Street

2026-10-11

20 FENCHURCH STREET

post town → London

2026-10-11

LONDON

dissolved on → 2026-10-13

2026-10-11