Cmgl (1) Limited

04190913

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

The Copse Barford Road, Bloxham, Banbury, OX15 4FF

Incorporated 30/03/2001

Previously known as

Camden Motor Group Limited · until 07/09/2004

London Law Nameguard 2 Limited · until 20/12/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

74990

Non-trading company

Officers

Mr Paul John Dunkley

director · Since 20/12/2001

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 14 other boards

Paul John Dunkley

director · Since 20/12/2001

British · England · Age 67

Former

London Law Services Limited

corporate nominee director · Resigned 10/12/2001

London Law Secretarial Limited

corporate nominee secretary · Resigned 10/12/2001

Marek Stefan Gumienny

director · Resigned 25/02/2003

Ian Christopher Mosley

director · Resigned 01/07/2003

Philip Gerard Symonds

director · Resigned 01/07/2003

John Edward Yardley

director · Resigned 28/07/2004

Daniel Francis Reilly

director · Resigned 25/01/2005

Geoffrey Henry Whalen

director · Resigned 26/10/2005

David William Hammond

director · Resigned 10/03/2020

David William Hammond

secretary · Resigned 10/03/2020

Persons with Significant Control

Mr Paul John Dunkley

75–100% shares

British · England · Age 67

The Copse, Barford Road, Banbury, OX15 4FF

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 04/11/2011Registered 15/11/2011Satisfied 18/12/2025

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/2003Registered 20/01/2004Satisfied 18/12/2025

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/2001Registered 20/01/2004Satisfied 18/12/2025

charge

satisfied

BARCLAYS BANK PLC

Created 10/07/2001Registered 20/01/2004Satisfied 18/12/2025

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/2003Registered 20/01/2004Satisfied 18/12/2025

charge

satisfied

BARCLAYS BANK PLC

Created 10/07/2001Registered 20/01/2004Satisfied 18/12/2025

charge

satisfied

BARCLAYS BANK PLC

Created 10/07/2001Registered 20/01/2004Satisfied 18/12/2025

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/2003Registered 20/01/2004Satisfied 18/12/2025

charge

satisfied

BARCLAYS BANK PLC

Created 10/07/2001Registered 20/01/2004Satisfied 18/12/2025

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/2003Registered 20/01/2004Satisfied 18/12/2025

charge

satisfied

BARCLAYS BANK PLC

Created 10/07/2001Registered 20/01/2004Satisfied 18/12/2025

charge

satisfied

BARCLAYS BANK PLC

Created 07/07/1999Registered 20/01/2004Satisfied 18/12/2025

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/2003Registered 20/01/2004Satisfied 18/12/2025

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/2003Registered 20/01/2004Satisfied 18/12/2025

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/2003Registered 20/01/2004Satisfied 18/12/2025

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/2003Registered 20/01/2004Satisfied 18/12/2025

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/2003Registered 20/01/2004Satisfied 18/12/2025

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/2003Registered 20/01/2004Satisfied 18/12/2025

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/2003Registered 20/01/2004Satisfied 18/12/2025

charge

satisfied

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC

Created 02/07/2003Registered 20/01/2004Satisfied 19/12/2025

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/2003Registered 20/01/2004Satisfied 18/12/2025

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/2003Registered 20/01/2004Satisfied 18/12/2025

charge

satisfied

BARCLAYS BANK PLC

Created 10/07/2001Registered 20/01/2004Satisfied 18/12/2025

charge

satisfied

BARCLAYS BANK PLC

Created 10/07/2001Registered 20/01/2004Satisfied 18/12/2025

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/2003Registered 20/01/2004Satisfied 18/12/2025

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/2003Registered 12/07/2003Satisfied 18/12/2025

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/2001Registered 02/01/2002Satisfied 18/12/2025

Change History

status → active

2026-08-07

Active

type → ltd

2026-08-07

Private Limited Company

address line1 → The Copse Barford Road

2026-08-07

THE COPSE BARFORD ROAD

post town → Banbury

2026-08-07

BANBURY

officer appointed → DUNKLEY, Paul John

2026-08-07