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CGMG.2 Ltd

CGMG.2 Ltd is a dormant company incorporated on 27 October 2022 with the registered office located in Portsmouth, Hampshire. CGMG.2 Ltd was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14447455
Private limited company
Age
2 years 10 months
Incorporated 27 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
338 London Road
Portsmouth
Hampshire
PO2 9JY
England
Address changed on 24 Jan 2024 (1 year 7 months ago)
Previous address was 48-50 Western Road Brighton East Sussex BN1 2EB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • University Lecturer • British • Lives in England • Born in May 1965
Director • Retired • British • Lives in India • Born in Feb 1961
Director • 3D Artist • English • Lives in UK • Born in May 1986
Director • Cabin Crew • Irish • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Carolyn Sian Noronha Resigned
6 Months Ago on 5 Mar 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 7 Nov 2024
A J Wheeler Company Secretarial Services Limited Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Notification of PSC Statement
1 Year 7 Months Ago on 6 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 24 Jan 2024
Charles Stuart O'mahony Appointed
1 Year 7 Months Ago on 24 Jan 2024
A J Wheeler Company Secretarial Services Limited Appointed
1 Year 7 Months Ago on 24 Jan 2024
Edward Mark Thomas (PSC) Resigned
1 Year 7 Months Ago on 17 Jan 2024
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Documents
Termination of appointment of Carolyn Sian Noronha as a director on 5 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Secretary's details changed for A J Wheeler Company Secretarial Services Limited on 25 March 2024
Submitted on 6 Feb 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 7 Nov 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 7 Feb 2024
Cessation of Edward Mark Thomas as a person with significant control on 17 January 2024
Submitted on 6 Feb 2024
Notification of a person with significant control statement
Submitted on 6 Feb 2024
Appointment of Joshua Charles Alain Mercier as a director on 24 January 2024
Submitted on 24 Jan 2024
Appointment of Carolyn Sian Noronha as a director on 24 January 2024
Submitted on 24 Jan 2024
Appointment of A J Wheeler Company Secretarial Services Limited as a secretary on 24 January 2024
Submitted on 24 Jan 2024
Repayment History
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