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Cg (Milton Keynes) Management Company Limited

06228065

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

The Blade C/O Northwood Real Estate Limited, Abbey Square, Reading, RG1 3BE
Incorporated 26/04/2007

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

74990
Non-trading company

Officers

Mr Nicholas James Turner

director · Since 16/12/2025

BRITISH · UNITED KINGDOM

Also on 28 other boards

Nicholas James Turner

director · Since 16/12/2025

British · United Kingdom

Former

Charles Edwin Withers

director · Resigned 16/10/2008

Paul Anthony Traies Jenkins

director · Resigned 01/06/2009

Maude Lauretta Greenaway

secretary · Resigned 27/10/2016

Andrew William Johnson

director · Resigned 27/06/2017

Donald Stewart Bailey

director · Resigned 27/06/2017

Rory Butler Finnan

director · Resigned 27/03/2023

Chancerygate Corporate Services Limited

corporate secretary · Resigned 01/04/2025

Jonathan Craig Lee

director · Resigned 16/12/2025

Helena Redding

director · Resigned 16/12/2025

Persons with Significant Control

Nw Logistics 3 Ltd

Significant control

Reg: 159017 · Jersey Registry · Private Limited Company

Notified 16/12/2025

Former PSCs

Chancerygate (Milton Keynes) Limited

Ceased 16/12/2025

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-09-11

Active

type → private-limited-guarant-nsc
2026-09-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → The Blade C/O Northwood Real Estate Limited
2026-09-11

THE BLADE C/O NORTHWOOD REAL ESTATE LIMITED

post town → Reading
2026-09-11

READING

officer appointed → TURNER, Nicholas James
2026-09-11

CompanyRankvs 25595+ SIC 74990 peers
32

Financial strength7th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History69 filings

Confirmation statement

confirmation statement with no updates

30/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20262 pages · PDF
Address changed

change registered office address company with date old address new address

29/01/20261 page · PDF
MA

memorandum articles

28/12/202519 pages · PDF
RESOLUTIONS

resolution

28/12/20251 page · PDF
PSC02

notification of a person with significant control

19/12/20252 pages · PDF
PSC07

cessation of a person with significant control

19/12/20251 page · PDF
Director resigned

termination director company with name termination date

19/12/20251 page · PDF
Director resigned

termination director company with name termination date

19/12/20251 page · PDF
Director appointed

appoint person director company with name date

19/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20253 pages · PDF
TM02

termination secretary company with name termination date

07/05/20251 page · PDF
Accounts filed

accounts with accounts type dormant

15/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20242 pages · PDF
PSC02

notification of a person with significant control

27/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20233 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

27/04/20232 pages · PDF
Director resigned

termination director company with name termination date

30/03/20231 page · PDF
Director appointed

appoint person director company with name date

27/03/20232 pages · PDF
Director appointed

appoint person director company with name date

27/03/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

08/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

14/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/01/20182 pages · PDF
Director appointed

appoint person director company with name date

27/06/20172 pages · PDF
Director resigned

termination director company with name termination date

27/06/20171 page · PDF
Director resigned

termination director company with name termination date

27/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

08/05/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20178 pages · PDF
Director details changed

change person director company with change date

28/10/20162 pages · PDF
Director details changed

change person director company with change date

28/10/20162 pages · PDF
Address changed

change registered office address company with date old address new address

27/10/20161 page · PDF
AP04

appoint corporate secretary company with name date

27/10/20162 pages · PDF
TM02

termination secretary company with name termination date

27/10/20161 page · PDF
Annual return

annual return company with made up date no member list

17/05/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

17/11/20158 pages · PDF
Annual return

annual return company with made up date no member list

22/05/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20148 pages · PDF
Annual return

annual return company with made up date no member list

15/05/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20138 pages · PDF
Annual return

annual return company with made up date no member list

22/05/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

20/11/20128 pages · PDF
Annual return

annual return company with made up date no member list

10/05/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

11/01/20128 pages · PDF
Annual return

annual return company with made up date no member list

04/05/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20118 pages · PDF
Annual return

annual return company with made up date no member list

12/05/20103 pages · PDF
Director details changed

change person director company with change date

10/03/20103 pages · PDF
Address changed

change registered office address company with date old address

03/12/20091 page · PDF
RESOLUTIONS

resolution

03/11/20096 pages · PDF
288b

legacy

07/06/20091 page · PDF
288a

legacy

03/06/20091 page · PDF
Accounts filed

accounts with accounts type dormant

19/05/20098 pages · PDF
363a

legacy

18/05/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

12/02/20098 pages · PDF
288b

legacy

23/10/20081 page · PDF
288c

legacy

20/10/20081 page · PDF
363a

legacy

15/08/20083 pages · PDF
288c

legacy

05/02/20081 page · PDF
288a

legacy

22/05/20073 pages · PDF
Incorporated

incorporation company

26/04/200723 pages · PDF