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FMG (Cobham) Ltd

FMG (Cobham) Ltd is an active company incorporated on 13 December 2023 with the registered office located in Beaconsfield, Buckinghamshire. FMG (Cobham) Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15349348
Private limited company
Age
1 year 9 months
Incorporated 13 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 13 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Chartridge House
30 Shepherds Lane
Beaconsfield
HP9 2DT
England
Address changed on 17 Jul 2025 (1 month ago)
Previous address was Coveham House Downside Bridge Road Cobham Surrey KT11 3EP United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in Jun 1978
Chartridge Developments Limited
PSC
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Mutual Companies
FMG Strategic Ltd
Benjamin David Barnett is a mutual person.
Active
FMG (Walton) Ltd
Benjamin David Barnett is a mutual person.
Active
FMG (Marylebone) Ltd
Benjamin David Barnett is a mutual person.
Active
Berlinetta Industries Ltd
Benjamin David Barnett is a mutual person.
Active
Dragon Accountancy Services Ltd
ANN Lesley Brown is a mutual person.
Dissolved
Chartridge (Devenish) Ltd
ANN Lesley Brown is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£22.89K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.56M
Total Liabilities
-£2.56M
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Registered Address Changed
1 Month Ago on 17 Jul 2025
Chartridge Developments Limited (PSC) Appointed
2 Months Ago on 7 Jul 2025
Ms Ann Lesley Brown Appointed
2 Months Ago on 7 Jul 2025
Fmg Strategic Ltd (PSC) Resigned
2 Months Ago on 7 Jul 2025
Ms Lesley Anne Farrer Appointed
2 Months Ago on 7 Jul 2025
Benjamin David Barnett Resigned
2 Months Ago on 7 Jul 2025
Matthew Estwick Resigned
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Incorporated
1 Year 9 Months Ago on 13 Dec 2023
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Documents
Registered office address changed from Coveham House Downside Bridge Road Cobham Surrey KT11 3EP United Kingdom to Chartridge House 30 Shepherds Lane Beaconsfield HP9 2DT on 17 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Benjamin David Barnett as a director on 7 July 2025
Submitted on 14 Jul 2025
Appointment of Ms Lesley Anne Farrer as a director on 7 July 2025
Submitted on 14 Jul 2025
Cessation of Fmg Strategic Ltd as a person with significant control on 7 July 2025
Submitted on 14 Jul 2025
Appointment of Ms Ann Lesley Brown as a director on 7 July 2025
Submitted on 14 Jul 2025
Notification of Chartridge Developments Limited as a person with significant control on 7 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Matthew Estwick as a director on 7 July 2025
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 May 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 13 Dec 2024
Incorporation
Submitted on 13 Dec 2023
Repayment History
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