CMG HOLDCO LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

CMG HOLDCO LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Dissolved - no longer trading.
CMG HOLDCO LIMITED was incorporated 10 years ago on 19/09/2013 and has the registered number: 08698034. The accounts status is TOTAL EXEMPTION FULL.

CMG HOLDCO LIMITED - LEATHERHEAD

This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 29/02/2020

Registered Office

FIRST FLOOR, Q4 THE SQUARE
LEATHERHEAD
KT22 7TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2020 03/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA LOUISE PEARSON Oct 1972 British Director 2020-01-15 CURRENT
MR GARRY JOHN FITTON Apr 1972 British Director 2014-03-11 CURRENT
MR RUBEN BHAGOBATI Nov 1971 British Director 2018-12-10 CURRENT
GARRY FITTON Secretary 2013-09-24 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2013-09-19 UNTIL 2013-09-24 RESIGNED
SIR WILLIAM WELLS May 1940 British Director 2013-09-30 UNTIL 2018-12-10 RESIGNED
MR DAVID ANDREW SPRUZEN Apr 1967 British Director 2013-09-24 UNTIL 2019-11-30 RESIGNED
MR DANIEL STEPHEN PILBROW Dec 1972 Australian Director 2020-06-24 UNTIL 2021-03-25 RESIGNED
MR JOHN ANTHONY RANSFORD Sep 1948 British Director 2014-01-20 UNTIL 2018-12-10 RESIGNED
ADAM RINGER Dec 1980 British Director 2018-12-10 UNTIL 2021-03-25 RESIGNED
MR MALCOLM BROWN Mar 1967 British Director 2018-12-10 UNTIL 2020-06-24 RESIGNED
DR CHAITANYA BHUPENDRA PATEL Sep 1954 British Director 2013-09-24 UNTIL 2018-12-10 RESIGNED
ANDREW MARK MASRAF Feb 1969 British Director 2013-09-19 UNTIL 2013-09-30 RESIGNED
PETER KINSEY Apr 1964 British Director 2013-09-30 UNTIL 2020-01-31 RESIGNED
ROBERT JOHN LEWIS Jul 1940 British Director 2013-09-30 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galaxy Group Bidco Limited 2018-12-10 Kingston Upon Thames   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Court Cavendish Limited 2016-04-06 - 2018-12-10 Leatherhead   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLOCKLIN HOUSE LIMITED LEATHERHEAD ENGLAND Dissolved... MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CHELFHAM SENIOR SCHOOL LIMITED LONDON Active DORMANT 74990 - Non-trading company
BLENHEIM HEALTHCARE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
EASTWOOD GRANGE COMPANY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COXLEASE SCHOOL LIMITED WOKING ENGLAND Active DORMANT 74990 - Non-trading company
FARM PLACE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COMMUNITY ADDICTION SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GROSVENOR ROAD MANAGEMENT LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
CARE CONTINUUMS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FARLEIGH SCHOOLS LIMITED LONDON Active DORMANT 74990 - Non-trading company
EMPLOYEE MANAGEMENT SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
CMG HOMES LIMITED BATH ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CARE MANAGEMENT GROUP (CYMRU) LIMITED BATH ENGLAND Active UNAUDITED ABRIDGED 87200 - Residential care activities for learning difficulties, mental health and substance abuse
AUTISM (GB) LIMITED LONDON Active DORMANT 74990 - Non-trading company
COURT CAVENDISH LIMITED LEATHERHEAD ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
CARE MANAGEMENT GROUP (SOUTHERN) LIMITED LEATHERHEAD ENGLAND Dissolved... DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CARE MANAGEMENT GROUP TRUSTEES LIMITED LEATHERHEAD ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FANPLATE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CARE MANAGEMENT GROUP (ACQUISITION) LIMITED LEATHERHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H. BLAIRMAN & SONS LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 47791 - Retail sale of antiques including antique books in stores
INNOTECH ADVISERS LIMITED LEATHERHEAD Active GROUP 64999 - Financial intermediation not elsewhere classified
MEDIANT CAMBRIDGE LIMITED LEATHERHEAD Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
INNOTECH INVESTMENTS LIMITED LEATHERHEAD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LICENSE DASHBOARD LIMITED LEATHERHEAD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FUNCTION LIMITED LEATHERHEAD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HUMAN TELEMETRY LIMITED LEATHERHEAD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GORVETTE MEDIA LTD LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BYTES TECHNOLOGY HOLDCO LIMITED LEATHERHEAD ENGLAND Active FULL 70100 - Activities of head offices
BYTES TECHNOLOGY GROUP PLC LEATHERHEAD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.