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The CGM Group (East Anglia) Limited

The CGM Group (East Anglia) Limited is an active company incorporated on 18 March 1998 with the registered office located in Windlesham, Surrey. The CGM Group (East Anglia) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03529670
Private limited company
Age
27 years
Incorporated 18 March 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Mar 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about The CGM Group (East Anglia) Limited
Contact
Address
Nursery Court
London Road
Windlesham
Surrey
GU20 6LQ
England
Address changed on 2 May 2023 (2 years 4 months ago)
Previous address was Reed House Karoo Close, Bexwell Business Park Bexwell Downham Market Norfolk PE38 9GA
Telephone
01366 501199
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Gareth Robert Kirkwood
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1963
Daniel Peter Ratcliffe
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1981
Peter John Fane
Director • Business Executive • British • Lives in England • Born in Aug 1962
Nurture Landscapes Limited
PSC
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Shareholders, PSCs & Group Structure
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Sofnol Limited
Peter John Fane and Daniel Peter Ratcliffe are mutual people.
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Park View Landscapes Limited
Peter John Fane and Daniel Peter Ratcliffe are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec ⟶ 31 Mar 2024
Traded for 15 months
Cash in Bank
£5K
Decreased by £764K (-99%)
Turnover
£18.71M
Increased by £4.23M (+29%)
Employees
218
Increased by 14 (+7%)
Total Assets
£4.75M
Decreased by £3.29M (-41%)
Total Liabilities
-£645K
Decreased by £3.59M (-85%)
Net Assets
£4.1M
Increased by £298K (+8%)
Debt Ratio (%)
14%
Decreased by 39.07% (-74%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 23 Dec 2024
New Charge Registered
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 13 Dec 2023
Accounting Period Extended
2 Years 2 Months Ago on 27 Jun 2023
Timothy John Barry Glover (PSC) Resigned
2 Years 2 Months Ago on 21 Jun 2023
Julie Donna Glover (PSC) Resigned
2 Years 2 Months Ago on 21 Jun 2023
Nurture Landscapes Limited (PSC) Appointed
2 Years 2 Months Ago on 21 Jun 2023
Country Grounds Maintenance Limited (PSC) Resigned
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Confirmation statement made on 9 March 2025 with no updates
Submitted on 19 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Dec 2024
Registration of charge 035296700005, created on 21 August 2024
Submitted on 27 Aug 2024
Memorandum and Articles of Association
Submitted on 13 Apr 2024
Memorandum and Articles of Association
Submitted on 13 Apr 2024
Resolutions
Submitted on 13 Apr 2024
Confirmation statement made on 9 March 2024 with updates
Submitted on 1 Apr 2024
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Repayment History
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