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CMG (ENFIELD) LTD - First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, United Kingdom
Company Information
- Company registration number
- 06060770
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- First Floor, Q4 The Square
- Randalls Way
- Leatherhead
- KT22 7TW
- England First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England UK
Management
- Managing Directors
- FITTON, Garry John
- PEARSON, Emma Louise
- Company secretaries
- FITTON, Garry
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-22
- Dissolved on
- 2022-05-24
- SIC/NACE
- 87200
Ownership
- Beneficial Owners
- Care Management Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EMBRACE LIFESTYLES (C) LIMITED
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-02-28
- Annual Return
- Due Date: 2022-01-29
- Last Date: 2021-01-15
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CMG (ENFIELD) LTD Company Description
- CMG (ENFIELD) LTD is a ltd registered in United Kingdom with the Company reg no 06060770. Its current trading status is "closed". It was registered 2007-01-22. It was previously called EMBRACE LIFESTYLES (C) LIMITED. It has declared SIC or NACE codes as "87200". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at First Floor, Q4 The Square .
Get CMG (ENFIELD) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cmg (Enfield) Ltd - First Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, United Kingdom
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-voluntary-strike-off-suspended (2021-11-06) - SOAS(A)
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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accounts-with-accounts-type-micro-entity (2021-02-28) - AA
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gazette-notice-voluntary (2021-10-12) - GAZ1(A)
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dissolution-application-strike-off-company (2021-10-04) - DS01
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accounts-with-accounts-type-micro-entity (2021-06-22) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA
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legacy (2019-10-30) - GUARANTEE2
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legacy (2019-10-30) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-24) - AD01
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confirmation-statement-with-no-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-11) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-31) - AA
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change-account-reference-date-company-previous-shortened (2017-04-19) - AA01
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accounts-with-accounts-type-small (2017-03-23) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
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mortgage-satisfy-charge-full (2016-07-19) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-22) - AD01
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appoint-person-secretary-company-with-name-date (2016-07-22) - AP03
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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appoint-person-director-company-with-name-date (2016-07-22) - AP01
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certificate-change-of-name-company (2016-07-25) - CERTNM
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auditors-resignation-company (2016-08-09) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-24) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-06-26) - RP04
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certificate-change-of-name-company (2015-06-12) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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accounts-with-accounts-type-full (2015-01-13) - AA
keyboard_arrow_right 2014
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miscellaneous (2014-01-13) - MISC
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termination-secretary-company-with-name (2014-02-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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mortgage-satisfy-charge-full (2014-06-10) - MR04
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
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accounts-with-accounts-type-full (2014-05-07) - AA
keyboard_arrow_right 2013
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miscellaneous (2013-12-17) - MISC
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change-account-reference-date-company-previous-extended (2013-09-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-05) - AD01
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legacy (2012-08-08) - MG02
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accounts-with-accounts-type-small (2012-01-04) - AA
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appoint-person-director-company-with-name (2012-03-20) - AP01
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termination-director-company-with-name (2012-03-20) - TM01
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termination-director-company-with-name (2012-05-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
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legacy (2012-08-06) - MG02
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legacy (2012-08-03) - MG01
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legacy (2012-09-05) - MG02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-28) - AP01
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appoint-person-director-company-with-name (2011-06-01) - AP01
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appoint-person-secretary-company-with-name (2011-05-25) - AP03
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termination-director-company-with-name (2011-05-12) - TM01
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termination-secretary-company-with-name (2011-05-12) - TM02
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legacy (2011-04-06) - MG01
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resolution (2011-03-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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accounts-with-accounts-type-small (2010-09-28) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-20) - AA
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legacy (2009-01-27) - 363a
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legacy (2009-01-27) - 287
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legacy (2009-01-13) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-27) - AA
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legacy (2008-05-29) - 225
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legacy (2008-03-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-01) - 287
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legacy (2007-02-01) - 288b
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legacy (2007-03-02) - 288a
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legacy (2007-03-06) - 288a
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legacy (2007-04-07) - 395
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legacy (2007-05-29) - 288b
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incorporation-company (2007-01-22) - NEWINC