C M G Security Limited

General information

Name:

C M G Security Ltd

Office Address:

70 Tyler Street Sheffield S9 1DH South Yorkshire

Number: 05084729

Incorporation date: 2004-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 signifies the start of C M G Security Limited, the company located at 70 Tyler Street, Sheffield in South Yorkshire. This means it's been sixteen years C M G Security has been on the market, as it was created on 2004-03-25. Its reg. no. is 05084729 and its zip code is S9 1DH. This company's principal business activity number is 32990 and their NACE code stands for Other manufacturing n.e.c.. Sun, 31st Mar 2019 is the last time company accounts were filed.

The knowledge we have about this enterprise's members indicates the existence of two directors: Alan W. and Janet W. who became members of the Management Board on 2004-03-25. To provide support to the directors, this particular business has been utilizing the skills of Alan W. as a secretary for the last sixteen years.

Executives with significant control over the firm are: Alan W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Janet W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Alan W.

Role: Secretary

Appointed: 25 March 2004

Latest update: 27 October 2019

Alan W.

Role: Director

Appointed: 25 March 2004

Latest update: 27 October 2019

Janet W.

Role: Director

Appointed: 25 March 2004

Latest update: 27 October 2019

People with significant control

Alan W.
Notified on 23 March 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Janet W.
Notified on 23 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 08 April 2020
Confirmation statement last made up date 25 March 2019
Annual Accounts 22 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 22 December 2012
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 December 2013
Annual Accounts 21 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 21 December 2014
Annual Accounts 06 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 06 December 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 9 December 2016
Annual Accounts 4 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 4 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates March 25, 2019 (CS01)
filed on: 26th, March 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
15
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