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CMG 2007 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cmg 2007 Limited. The company was founded 17 years ago and was given the registration number 06275636. The firm's registered office is in CAMBRIDGE. You can find them at Airport House, The Airport, Cambridge, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CMG 2007 LIMITED
Company Number:06275636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Airport House, The Airport, Cambridge, CB5 8RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Secretary09 March 2023Active
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, United Kingdom, MK10 0BN

Director29 November 2023Active
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, United Kingdom, MK10 0BN

Director30 January 2023Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director30 March 2023Active
6 Tannery Lane, Odell, MK43 7AJ

Secretary26 June 2007Active
Airport House, The Airport, Cambridge, England, CB5 8RY

Secretary25 March 2015Active
Airport House, The Airport, Cambridge, England, CB5 8RY

Secretary08 August 2014Active
10 Snow Hill, London, EC1A 2AL

Corporate Secretary11 June 2007Active
Orchard House, Graeme Road, Sutton, PE5 7XE

Director26 June 2007Active
Airport House, The Airport, Cambridge, CB5 8RY

Director02 January 2019Active
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, United Kingdom, MK10 0BN

Director01 July 2022Active
Airport House, The Airport, Cambridge, England, CB5 8RY

Director08 August 2014Active
Dysart Road, Grantham, United Kingdom, NG31 7DD

Director26 June 2007Active
Airport House, The Airport, Cambridge, England, CB5 8RY

Director08 August 2014Active
6 Tannery Lane, Odell, MK43 7AJ

Director26 June 2007Active
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, United Kingdom, MK10 0BN

Director01 July 2022Active
Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA

Director01 July 2022Active
Airport House, The Airport, Cambridge, England, CB5 8RY

Director08 August 2014Active
Airport House, The Airport, Cambridge, England, CB5 8RY

Director08 August 2014Active
Airport House, The Airport, Cambridge, England, CB5 8RY

Director02 April 2015Active
10 Snow Hill, London, EC1A 2AL

Director11 June 2007Active
Airport House, The Airport, Cambridge, England, CB5 8RY

Director08 August 2014Active
10 Snow Hill, London, EC1A 2AL

Corporate Director11 June 2007Active

People with Significant Control

Marshall Motor Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, United Kingdom, MK10 0BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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