General information

Name:

Cpmg Ltd

Office Address:

5/7 Bridgegate Retford DN22 6AF Nottinghamshire

Number: 03896638

Incorporation date: 1999-12-20

Dissolution date: 2020-09-29

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Cpmg came into being in 1999 as a company enlisted under no 03896638, located at DN22 6AF Nottinghamshire at 5/7 Bridgegate. Its last known status was dissolved. Cpmg had been on the market for at least 21 years. It has a history in business name changes. Previously the firm had three different company names. Until 2017 the firm was prospering as Jh Solutions (UK) and before that the registered company name was Oracle Solutions (u.k.).

This specific firm was supervised by one director: Jason T., who was appointed in 2001.

The companies with significant control over this firm included: Jason Tonge Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Retford at Bridgegate, DN22 6AF and was registered as a PSC under the reg no 03434311.

  • Previous company's names
  • Cpmg Limited 2017-03-07
  • Jh Solutions (UK) Limited 2001-09-11
  • Oracle Solutions (u.k.) Limited 2001-03-02
  • Worldwhiz Limited 1999-12-20

Financial data based on annual reports

Company staff

Jason T.

Role: Director

Appointed: 02 February 2001

Latest update: 17 July 2023

Helen T.

Role: Secretary

Appointed: 02 February 2001

Latest update: 17 July 2023

People with significant control

Jason Tonge Limited
Address: 5/7 Bridgegate, Retford, DN22 6AF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 03434311
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 16 January 2021
Confirmation statement last made up date 05 December 2019
Annual Accounts 12 December 2017
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 12 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 2019-04-05
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 2020-01-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Micro company accounts made up to 31st January 2020 (AA)
filed on: 10th, February 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
20
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