General information

Name:

Fg2h Ltd

Office Address:

13 St. Peters Gate NG1 2JF Nottingham

Number: 06781345

Incorporation date: 2008-12-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fg2h Limited with the registration number 06781345 has been in this business field for 16 years. This Private Limited Company can be reached at 13 St. Peters Gate, in Nottingham and their area code is NG1 2JF. This company has a history in business name changes. In the past, the firm had two different names. Before 2014 the firm was prospering as Cpmg Holdings and up to that point its registered company name was Gellaw 309. The enterprise's SIC and NACE codes are 71111 - Architectural activities. Fg2h Ltd released its account information for the period that ended on 2022-04-30. The company's latest annual confirmation statement was filed on 2022-12-30.

Due to the following enterprise's constant growth, it became vital to formally appoint other directors: Richard F., Nicholas G. and Sara H. who have been aiding each other since 2011-09-07 to fulfil their statutory duties for this business. Moreover, the managing director's assignments are often backed by a secretary - Judith C., who was selected by this specific business in June 2012.

  • Previous company's names
  • Fg2h Limited 2014-12-19
  • Cpmg Holdings Limited 2009-03-17
  • Gellaw 309 Limited 2008-12-30

Financial data based on annual report

Company staff

Judith C.

Role: Secretary

Appointed: 08 June 2012

Latest update: 1 January 2024

Richard F.

Role: Director

Appointed: 07 September 2011

Latest update: 1 January 2024

Nicholas G.

Role: Director

Appointed: 07 September 2011

Latest update: 1 January 2024

Sara H.

Role: Director

Appointed: 07 September 2011

Latest update: 1 January 2024

People with significant control

The companies with significant control over this firm are: Cpmg Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at St. Peters Gate, NG1 2JF and was registered as a PSC under the reg no 06530533.

Cpmg Holdings Limited
Address: 13 St. Peters Gate, Nottingham, NG1 2JF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06530533
Notified on 8 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
15
Company Age

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