CMG ACORN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CMG ACORN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CMG ACORN LIMITED was incorporated 22 years ago on 19/10/2001 and has the registered number: 04307434. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CMG ACORN LIMITED was incorporated 22 years ago on 19/10/2001 and has the registered number: 04307434. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CMG ACORN LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 MASONS YARD
LONDON
SW1Y 6BU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ADAMS & COOK LIMITED (until 11/12/2008)
ADAMS & COOK LIMITED (until 11/12/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JULIA HARMON COOK | Aug 1964 | British | Director | 2001-10-19 | CURRENT |
| MR JEREMY EDWARD COX | Secretary | 2010-03-01 | CURRENT | ||
| HOWARD ANTONY ADAMS | Jan 1958 | British | Director | 2001-10-19 UNTIL 2006-03-23 | RESIGNED |
| KAREN WHINNEY | Feb 1970 | British | Secretary | 2006-03-22 UNTIL 2007-08-01 | RESIGNED |
| MR JONATHAN JACK FARRINGTON | Nov 1970 | Secretary | 2007-08-01 UNTIL 2010-03-01 | RESIGNED | |
| JULIA HARMON COOK | Aug 1964 | British | Secretary | 2001-10-19 UNTIL 2006-03-23 | RESIGNED |
| COLLYER BRISTOW SECRETARIES LIMITED | Corporate Secretary | 2006-03-23 UNTIL 2006-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Change Management Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CMG ACORN LIMITED | 2024-06-18 | 31-12-2023 | £2 equity |
| Micro-entity Accounts - CMG ACORN LIMITED | 2023-07-04 | 31-12-2022 | £2 equity |
| Micro-entity Accounts - CMG ACORN LIMITED | 2022-08-26 | 31-12-2021 | £2 equity |
| Micro-entity Accounts - CMG ACORN LIMITED | 2021-09-28 | 31-12-2020 | £2 equity |
| Micro-entity Accounts - CMG ACORN LIMITED | 2020-08-21 | 31-12-2019 | £2 equity |
| Micro-entity Accounts - CMG ACORN LIMITED | 2019-09-03 | 31-12-2018 | £2 equity |
| Micro-entity Accounts - CMG ACORN LIMITED | 2018-09-25 | 31-12-2017 | £2 equity |
| Micro-entity Accounts - CMG ACORN LIMITED | 2017-07-11 | 31-12-2016 | £2 equity |