Cmg Acorn Limited

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General information

Name:

Cmg Acorn Ltd

Office Address:

9 Masons Yard SW1Y 6BU London

Number: 04307434

Incorporation date: 2001-10-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cmg Acorn Limited 's been in the business for at least twenty three years. Registered with number 04307434 in the year 2001, the company is based at 9 Masons Yard, London SW1Y 6BU. Registered as Adams & Cook, the company used the name up till 2008, when it was replaced by Cmg Acorn Limited. The company's Standard Industrial Classification Code is 70229 and their NACE code stands for Management consultancy activities other than financial management. Cmg Acorn Ltd released its account information for the period that ended on 2022-12-31. The firm's latest annual confirmation statement was filed on 2023-10-19.

At present, this particular company is the workplace of just one director: Julia C., who was appointed in October 2001. Since 2001 Howard A., had performed assigned duties for this company until the resignation in March 2006. To support the directors in their duties, the company has been utilizing the skills of Jeremy C. as a secretary since the appointment on 1st March 2010.

  • Previous company's names
  • Cmg Acorn Limited 2008-12-11
  • Adams & Cook Limited 2001-10-19

Financial data based on annual reports

Company staff

Jeremy C.

Role: Secretary

Appointed: 01 March 2010

Latest update: 27 December 2023

Julia C.

Role: Director

Appointed: 19 October 2001

Latest update: 27 December 2023

People with significant control

The companies that control this firm are: Change Management Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Peters Square, W6 9NW and was registered as a PSC under the registration number 05598202.

Change Management Group Limited
Address: Island Studios St. Peters Square, London, W6 9NW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 05598202
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
22
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