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CMGH Ltd
CMGH Ltd is a dissolved company incorporated on 9 April 2021 with the registered office located in Leeds, West Yorkshire. CMGH Ltd was registered 4 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 September 2024
(11 months ago)
Was
3 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
13325146
Private limited company
Age
4 years
Incorporated
9 April 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
8 April 2023
(2 years 5 months ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about CMGH Ltd
Contact
Address
34 Boar Lane
Leeds
England
LS1 5DA
England
Same address since
incorporation
Companies in LS1 5DA
Telephone
Unreported
Email
Unreported
Website
Charltonmorris.com
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Thomas Benjamin Maskill
Director • Operations Director • British • Lives in UK • Born in Jun 1988
Andrew David Shatwell
Director • Managing Drector • British • Lives in England • Born in Mar 1984
Mrs Madeleine Watson
Secretary
CH-Mo Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pivot Search Limited
Andrew David Shatwell is a mutual person.
Active
Factor Search Ltd
Andrew David Shatwell is a mutual person.
Active
CH-Mo Limited
Andrew David Shatwell and Thomas Benjamin Maskill are mutual people.
Dissolved
Charlton Morris Holdings Limited
Andrew David Shatwell is a mutual person.
Dissolved
CM Talent Solutions Ltd
Andrew David Shatwell is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Aug 2022
For period
31 Aug
⟶
31 Aug 2022
Traded for
12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£4.23M
Total Liabilities
-£2.45M
Net Assets
£1.78M
Debt Ratio (%)
58%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Months Ago on 17 Sep 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
Accounting Period Extended
2 Years 8 Months Ago on 3 Jan 2023
Ian James Robinson Resigned
2 Years 10 Months Ago on 15 Nov 2022
Stephen Fairbank Resigned
2 Years 10 Months Ago on 15 Nov 2022
Thomas Benjamin Maskill (PSC) Resigned
2 Years 10 Months Ago on 15 Nov 2022
Ch-Mo Limited (PSC) Appointed
2 Years 10 Months Ago on 15 Nov 2022
Andrew David Shatwell (PSC) Resigned
2 Years 10 Months Ago on 15 Nov 2022
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Confirmation statement made on 8 April 2023 with no updates
Submitted on 11 Apr 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 9 Jan 2023
Previous accounting period extended from 30 April 2022 to 31 August 2022
Submitted on 3 Jan 2023
Cessation of Andrew David Shatwell as a person with significant control on 15 November 2022
Submitted on 21 Nov 2022
Notification of Ch-Mo Limited as a person with significant control on 15 November 2022
Submitted on 21 Nov 2022
Cessation of Thomas Benjamin Maskill as a person with significant control on 15 November 2022
Submitted on 21 Nov 2022
Termination of appointment of Stephen Fairbank as a director on 15 November 2022
Submitted on 21 Nov 2022
Termination of appointment of Ian James Robinson as a director on 15 November 2022
Submitted on 21 Nov 2022
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Repayment History
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