Cmg Leisure Limited. net worth, address, company information. Free

Company search

Cmg Leisure Limited (number 08842706) is a private limited company founded on 2014-01-13. The company can be found at C/O Mark Holt & Co Ltd 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth PL7 5JX. Cmg Leisure Limited is operating under SIC code: 32300 - "manufacture of sports goods".

Company details

Name	Cmg Leisure Limited
Number	08842706
Date of Incorporation:	2014/01/13
End of financial year:	31 May
Address:	C/o Mark Holt & Co Ltd 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, PL7 5JX
SIC code:	32300 - Manufacture of sports goods

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Andrew C. (in the company from 13 January 2014). The Companies House indexes 2 persons of significant control, namely: Crichton Manufacturing Limited is located at Moss Side Industrial Estate, PL17 7SD Callington, Cornwall. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Garland's Products Limited is located at Woodlands, PL21 9UY Ivybridge, Devon. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	198,881	192,312	276,697	281,708	334,341	542,256	763,383	663,747
Number Shares Allotted	100	100	-	-	-	-	-	-
Shareholder Funds	22,402	6,468	-	-	-	-	-	-
Tangible Fixed Assets	-	10,951	-	-	-	-	-	-
Total Assets Less Current Liabilities	22,402	8,668	82,988	104,004	125,728	322,191	609,375	460,976

People with significant control

Crichton Manufacturing Limited

6 April 2016

Address	Unit 3b Celtic Road Moss Side Industrial Estate, Callington, Cornwall, PL17 7SD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England/Wales
Registration number	06918158
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Garland's Products Limited

6 April 2016 - 15 May 2020

Address	3 Fernbank Avenue Woodlands, Ivybridge, Devon, PL21 9UY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Not Specified/Other
Place registered	England/Wales
Registration number	07917080
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2023-05-31 filed on: 29th, February 2024 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2023-05-31 filed on: 29th, February 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2024-01-13 filed on: 25th, January 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-01-13 filed on: 16th, January 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 088427060002, created on 2022-10-25 filed on: 7th, November 2022 \| mortgage	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2022-01-13 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-01-13 filed on: 22nd, January 2021 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 088427060001, created on 2020-10-27 filed on: 29th, October 2020 \| mortgage	Free Download (61 pages)
(AA) Total exemption full accounts data made up to 2020-05-31 filed on: 18th, September 2020 \| accounts	Free Download (8 pages)
(PSC05) Change to a person with significant control 2020-05-15 filed on: 22nd, June 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-05-15 filed on: 19th, May 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020-05-15 filed on: 19th, May 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-01-13 filed on: 15th, January 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-01-13 filed on: 14th, January 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-01-13 filed on: 17th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 27th, February 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-01-13 filed on: 13th, February 2017 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return made up to 2016-01-13 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
(CH01) On 2015-09-05 director's details were changed filed on: 8th, February 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
(AA01) Current accounting period extended from 2015-01-31 to 2015-05-31 filed on: 27th, April 2015 \| accounts	Free Download
(CH01) On 2015-02-26 director's details were changed filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-01-13 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 13th, January 2014 \| incorporation	Free Download (32 pages)

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