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Cmgsecretarial Ltd

Cmgsecretarial Ltd is an active company incorporated on 9 January 2023 with the registered office located in Stourport-on-Severn, Worcestershire. Cmgsecretarial Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14578167
Private limited company
Age
2 years 8 months
Incorporated 9 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 241 days
Awaiting first accounts
For period ending 31 January 2024
Due by 9 January 2025 (8 months remaining)
Contact
Address
Anglo House
Worcester Road
Stourport-On-Severn
DY13 9AW
England
Address changed on 14 Feb 2024 (1 year 6 months ago)
Previous address was Hunt House Farm Frith Common Eardiston Tenbury Wells WR15 8JY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • PSC • PSC • British • Lives in England • Born in Feb 1976
Director • PSC • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Cmgsecretarial Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Registered Address Changed
1 Year 6 Months Ago on 14 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Claire Dawn Mallinson (PSC) Appointed
2 Years 5 Months Ago on 16 Mar 2023
Claire Dawn Mallinson Resigned
2 Years 5 Months Ago on 16 Mar 2023
Mrs Claire Dawn Mallinson Appointed
2 Years 5 Months Ago on 16 Mar 2023
Incorporated
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Confirmation statement made on 8 January 2025 with no updates
Submitted on 21 Jan 2025
Registered office address changed from Hunt House Farm Frith Common Eardiston Tenbury Wells WR15 8JY England to Anglo House Worcester Road Stourport-on-Severn DY13 9AW on 14 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 19 Jan 2024
Registered office address changed from 13a Runnymede Road Yeovil BA21 5RF England to Hunt House Farm Frith Common Eardiston Tenbury Wells WR15 8JY on 19 January 2024
Submitted on 19 Jan 2024
Correction of a Director's date of birth incorrectly stated on incorporation / mrs claire dawn mallinson
Submitted on 21 Jun 2023
Appointment of Mrs Claire Dawn Mallinson as a director on 16 March 2023
Submitted on 16 Mar 2023
Termination of appointment of Claire Dawn Mallinson as a director on 16 March 2023
Submitted on 16 Mar 2023
Notification of Claire Dawn Mallinson as a person with significant control on 16 March 2023
Submitted on 16 Mar 2023
Incorporation
Submitted on 9 Jan 2023
Repayment History
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