The Cgm Group (East Anglia) Limited
03529670
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
Industry
Officers
Former
corporate nominee secretary · Resigned 18/03/1998
director · Resigned 28/04/2023
secretary · Resigned 28/04/2023
director · Resigned 28/04/2023
director · Resigned 28/04/2023
director · Resigned 16/01/2026
director · Resigned 06/02/2026
Persons with Significant Control
Nurture Landscapes Limited
Nursery Court, London Road, Windlesham, GU20 6LQ
Notified 21/06/2023
Former PSCs
Mrs Julie Donna Glover
Ceased 21/06/2023
Marliemothams Limited
Ceased 01/07/2016
Country Grounds Maintenance Limited
Ceased 21/06/2023
Mr Timothy John Barry Glover
Ceased 21/06/2023
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT.
HSBC BANK PLC
RBS INVOICE FINANCE LIMITED
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
NURSERY COURT
WINDLESHAM
Filing History100 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
memorandum articles
memorandum articles
resolution
confirmation statement with updates
mortgage create with deed with charge number charge creation date
change account reference date company current extended
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
resolution
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
resolution
confirmation statement with updates
change person director company with change date
change person director company with change date
change person secretary company with change date
change to a person with significant control
change to a person with significant control
mortgage satisfy charge full
resolution
change person director company with change date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
capital allotment shares
resolution
statement of companys objects
capital name of class of shares
memorandum articles
capital variation of rights attached to shares
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
notification of a person with significant control
cessation of a person with significant control
notification of a person with significant control
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type small
annual return company with made up date full list shareholders
resolution
change of name notice
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change account reference date company current shortened
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy