CMGRP HOLDINGS LIMITED

Address

CMGRP HOLDINGS LIMITED
3 GROSVENOR GARDENS
LONDON
SW1W 0BD
(181 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
03389561
Incorporation Date:
20 Jun 1997 (20 Years old)
Financial Year End:
31 Dec
Capital:
£16,500,006.00 on 9 Jul 2015
For period ending:
31 Dec 2013
Filed on:
23 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Jun 2015
Filed on:
9 Jul 2015
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Map


Recently Filed Documents - 94 available


Directors and Secretaries

Louise Bean
30 Apr 2009 ⇒ Present ( 8 Years ) Company Secretary
Martin Franken
30 Jul 2012 ⇒ Present ( 5 Years ) Director
Mohamed Hamid
22 Sep 2011 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - OUTSTANDING on 12 Oct 2000

Previous Company Names

CMG HOLDING LIMITED
Changed 23 Feb 2015
OCTAGON UK HOLDINGS LIMITED
Changed 19 Sep 2008
OCTAGON WORLDWIDE LIMITED
Changed 1 Feb 2008
ABSONAL LIMITED
Changed 7 Jan 1998

Previous Addresses

GROUND FLOOR 84 ECCLESTON SQUARE
LONDON
SW1V 1PX
Changed 21 Mar 2014

GISTERED OFFICE CHANGED ON 17/09/2009 FROM
OCTAGON HOUSE
81-83 FULHAM HIGH STREET
LONDON
SW6 3JW
Changed 17 Sep 2009

6 EATON GATE
LONDON
SW1W 9BJ
Changed 11 Jan 2002

BOWATER HOUSE SECOND FLOOR
68-114 KNIGHTSBRIDGE
LONDON
SW1X 7LT
Changed 4 Jun 1998

CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
CF2 4YF
Changed 31 Dec 1997


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cmgrpholdings.co.uk
www.cmgrpholdings.com
www.cmgrp.holdings
www.cmgrpholdin.gs
www.cmgrpholdings.consulting
www.cmgrpholdings.management
www.cmgrpholdings.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 23 Sep 2014 9
31 Dec 2012 2 Aug 2013 8
31 Dec 2011 9 Jul 2012 7
31 Dec 2010 13 Jul 2011 7
31 Dec 2009 24 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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94 other company documents are available

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