Cmg Limited

00930965

active - proposal to strike off

Private Limited Company

Companies House

Health Score

N/A

Details

20 FENCHURCH STREET, LONDON, EC3M 3BY

Incorporated 24/04/1968

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Ms. Tara Mcgeehan

director · Since 19/01/2018

BUSINESSWOMAN

BRITISH · UNITED KINGDOM · Age 59

Also on 19 other boards

Mr Darryl Eades

director · Since 23/10/2020

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 20 other boards

Mr Steve Perron

director · Since 16/01/2023

EXECUTIVE VICE-PRESIDENT & CHIEF FINANCI

CANADIAN · CANADA · Age 55

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

20, Fenchurch Street, London, EC3M 3BY

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

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/01/1993Registered 19/01/1993Satisfied 01/06/1995

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY.

Created 31/07/1984Registered 09/08/1984Satisfied 25/01/1997