General information

Name:

Cmgv Limited

Office Address:

9 Matthau Lane MK4 4SY Milton Keynes

Number: 08061999

Incorporation date: 2012-05-09

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 marks the establishment of Cmgv Ltd, a company registered at 9, Matthau Lane in Milton Keynes. That would make twelve years Cmgv has been in the business, as it was established on 2012-05-09. The firm Companies House Registration Number is 08061999 and the company area code is MK4 4SY. This firm's declared SIC number is 62020 meaning Information technology consultancy activities. May 31, 2022 is the last time when the accounts were reported.

Because of this specific company's magnitude, it became necessary to acquire extra directors: Marion S. and Christopher S. who have been participating in joint efforts since 2017-10-14 to fulfil their statutory duties for the following business. To provide support to the directors, the abovementioned business has been utilizing the skillset of Marion S. as a secretary since 2012.

Executives with significant control over the firm are: Marion S. owns 1/2 or less of company shares. Christopher S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Marion S.

Role: Director

Appointed: 14 October 2017

Latest update: 12 January 2024

Christopher S.

Role: Director

Appointed: 09 May 2012

Latest update: 12 January 2024

Marion S.

Role: Secretary

Appointed: 09 May 2012

Latest update: 12 January 2024

People with significant control

Marion S.
Notified on 20 November 2017
Nature of control:
1/2 or less of shares
Christopher S.
Notified on 1 July 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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts 7 March 2014
Start Date For Period Covered By Report 2012-05-09
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 7 March 2014
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 25 February 2015
Annual Accounts 8 December 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 8 December 2015
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 1 February 2017
Annual Accounts 1 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 1 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 28th, April 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
11
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