Cpmg Holdings Limited. net worth, address, company information. Free

Company search

Cpmg Holdings Limited (registration number 06530533) is a private limited company incorporated on 2008-03-11 in England. This company is registered at 13 St. Peters Gate, Nottingham NG1 2JF. Changed on 2014-12-19, the previous name this enterprise used was Fg2H Limited. Cpmg Holdings Limited operates SIC code: 74100 that means "specialised design activities".

Company details

Name	Cpmg Holdings Limited
Number	06530533
Date of Incorporation:	11th March 2008
End of financial year:	30 April
Address:	13 St. Peters Gate, Nottingham, NG1 2JF
SIC code:	74100 - specialised design activities

When it comes to the 7 directors that can be found in this firm, we can name: Paul B. (appointed on 31 July 2017), Hugh A. (appointment date: 31 July 2017), Christopher W. (appointed on 31 July 2017). 1 secretary is also there: Judith C. (appointed on 08 June 2012).

Directors

Filings

Categories:

	Download filing
(AA) Small-sized company accounts made up to Sun, 30th Apr 2023 filed on: 29th, January 2024 \| accounts	Free Download (8 pages)

	Download filing
(AA) Small-sized company accounts made up to Sun, 30th Apr 2023 filed on: 29th, January 2024 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Sat, 30th Apr 2022 filed on: 25th, January 2023 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Fri, 30th Apr 2021 filed on: 31st, January 2022 \| accounts	Free Download (7 pages)
(AD01) Address change date: Thu, 6th May 2021. New Address: 13 st. Peters Gate Nottingham NG1 2JF. Previous address: 23 Warser Gate Nottingham Nottinghamshire NG1 1NU filed on: 6th, May 2021 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Thu, 30th Apr 2020 filed on: 30th, April 2021 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, August 2020 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Thu, 9th Apr 2020: 225000.00 GBP filed on: 1st, May 2020 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 24th, April 2020 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, April 2020 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 17th, April 2020 \| capital	Free Download (2 pages)
(AA) Small-sized company accounts made up to Tue, 30th Apr 2019 filed on: 30th, January 2020 \| accounts	Free Download (8 pages)
(SH03) Report of purchase of own shares filed on: 29th, October 2019 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 27th Aug 2019 - 200000.00 GBP filed on: 24th, September 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 24th, September 2019 \| resolution	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 30th Apr 2018 filed on: 25th, January 2019 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Sun, 30th Apr 2017 filed on: 16th, January 2018 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, September 2017 \| resolution	Free Download
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 18th, October 2016 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 29th, September 2016 \| resolution	Free Download
(SH01) Capital declared on Fri, 26th Aug 2016: 250000.00 GBP filed on: 20th, September 2016 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 16th, June 2016 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 16th, June 2016 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 25th May 2016 - 200000.00 GBP filed on: 13th, June 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, June 2016 \| resolution	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 11th Mar 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (9 pages)
(AA) Small-sized company accounts made up to Thu, 30th Apr 2015 filed on: 19th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 11th Mar 2015 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 5th Dec 2014 filed on: 5th, December 2014 \| resolution
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 5th Dec 2014 filed on: 5th, December 2014 \| resolution	Free Download (1 page)
(AA) Small-sized company accounts made up to Wed, 30th Apr 2014 filed on: 20th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 11th Mar 2014 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (9 pages)
(AA) Small-sized company accounts made up to Tue, 30th Apr 2013 filed on: 6th, November 2013 \| accounts	Free Download (5 pages)
(AUD) Resignation of an auditor filed on: 12th, June 2013 \| auditors	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 12th, June 2013 \| auditors	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 11th Mar 2013 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (9 pages)
(AA) Small-sized company accounts made up to Mon, 30th Apr 2012 filed on: 9th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 11th Mar 2012 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 9th, November 2011 \| accounts	Free Download (2 pages)
(SH01) Capital declared on Wed, 7th Sep 2011: 250000.00 GBP filed on: 27th, September 2011 \| capital	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, September 2011 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, September 2011 \| resolution
(AA01) Extension of current accouting period to Mon, 30th Apr 2012 filed on: 19th, September 2011 \| accounts	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 19th, September 2011 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 11th Mar 2011 with full list of members filed on: 17th, March 2011 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 21st, December 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 11th Mar 2010 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on Tue, 25th May 2010. Old Address: Park House Friar Lane Nottingham Nottinghamshire NG1 6DN filed on: 25th, May 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 1st, April 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to Thu, 9th Apr 2009 with shareholders record filed on: 9th, April 2009 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 9th, April 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 9th, April 2009 \| address	Free Download (1 page)
(287) Registered office changed on 09/04/2009 from 23 warser gate nottingham nottinghamshire NG1 1NU filed on: 9th, April 2009 \| address	Free Download (1 page)
(287) Registered office changed on 31/03/2008 from 3 warser gate nottingham NG1 1NU filed on: 31st, March 2008 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, March 2008 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Logd Ltd
Cpmg Architects Limited
Chord Consult Limited
Recon Services Ltd


Fg2h Limited
Ivory Egg (uk) Limited
Vtg101 Ltd

	Download filing
(AA) Small-sized company accounts made up to Sun, 30th Apr 2023 filed on: 29th, January 2024 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Sat, 30th Apr 2022 filed on: 25th, January 2023 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Fri, 30th Apr 2021 filed on: 31st, January 2022 \| accounts	Free Download (7 pages)
(AD01) Address change date: Thu, 6th May 2021. New Address: 13 st. Peters Gate Nottingham NG1 2JF. Previous address: 23 Warser Gate Nottingham Nottinghamshire NG1 1NU filed on: 6th, May 2021 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Thu, 30th Apr 2020 filed on: 30th, April 2021 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 21st, August 2020 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Thu, 9th Apr 2020: 225000.00 GBP filed on: 1st, May 2020 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 24th, April 2020 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, April 2020 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 17th, April 2020 \| capital	Free Download (2 pages)
(AA) Small-sized company accounts made up to Tue, 30th Apr 2019 filed on: 30th, January 2020 \| accounts	Free Download (8 pages)
(SH03) Report of purchase of own shares filed on: 29th, October 2019 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 27th Aug 2019 - 200000.00 GBP filed on: 24th, September 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 24th, September 2019 \| resolution	Free Download (1 page)
(AA) Small-sized company accounts made up to Mon, 30th Apr 2018 filed on: 25th, January 2019 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Sun, 30th Apr 2017 filed on: 16th, January 2018 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, September 2017 \| resolution	Free Download
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 18th, October 2016 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 29th, September 2016 \| resolution	Free Download
(SH01) Capital declared on Fri, 26th Aug 2016: 250000.00 GBP filed on: 20th, September 2016 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 16th, June 2016 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 16th, June 2016 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 25th May 2016 - 200000.00 GBP filed on: 13th, June 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, June 2016 \| resolution	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 11th Mar 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (9 pages)
(AA) Small-sized company accounts made up to Thu, 30th Apr 2015 filed on: 19th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 11th Mar 2015 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 5th Dec 2014 filed on: 5th, December 2014 \| resolution
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 5th Dec 2014 filed on: 5th, December 2014 \| resolution	Free Download (1 page)
(AA) Small-sized company accounts made up to Wed, 30th Apr 2014 filed on: 20th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 11th Mar 2014 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (9 pages)
(AA) Small-sized company accounts made up to Tue, 30th Apr 2013 filed on: 6th, November 2013 \| accounts	Free Download (5 pages)
(AUD) Resignation of an auditor filed on: 12th, June 2013 \| auditors	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 12th, June 2013 \| auditors	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 11th Mar 2013 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (9 pages)
(AA) Small-sized company accounts made up to Mon, 30th Apr 2012 filed on: 9th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 11th Mar 2012 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 9th, November 2011 \| accounts	Free Download (2 pages)
(SH01) Capital declared on Wed, 7th Sep 2011: 250000.00 GBP filed on: 27th, September 2011 \| capital	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, September 2011 \| resolution	Free Download (15 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, September 2011 \| resolution
(AA01) Extension of current accouting period to Mon, 30th Apr 2012 filed on: 19th, September 2011 \| accounts	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 19th, September 2011 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 11th Mar 2011 with full list of members filed on: 17th, March 2011 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 21st, December 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 11th Mar 2010 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on Tue, 25th May 2010. Old Address: Park House Friar Lane Nottingham Nottinghamshire NG1 6DN filed on: 25th, May 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 1st, April 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to Thu, 9th Apr 2009 with shareholders record filed on: 9th, April 2009 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 9th, April 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 9th, April 2009 \| address	Free Download (1 page)
(287) Registered office changed on 09/04/2009 from 23 warser gate nottingham nottinghamshire NG1 1NU filed on: 9th, April 2009 \| address	Free Download (1 page)
(287) Registered office changed on 31/03/2008 from 3 warser gate nottingham NG1 1NU filed on: 31st, March 2008 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, March 2008 \| incorporation	Free Download (18 pages)