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CMG HOTELS LIMITED

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

This company is commonly known as Cmg Hotels Limited. The company was founded 24 years ago and was given the registration number 03806041. The firm's registered office is in . You can find them at 7-9 Sussex Place, Paddington London, , . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:CMG HOTELS LIMITED
Company Number:03806041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1999
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:7-9 Sussex Place, Paddington London, W2 2SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Marlborough Avenue, London, N14 7LE

Secretary29 November 2002Active
6 Marlborough Avenue, London, N14 7LE

Director13 July 1999Active
6 Marlborough Avenue, London, N14 7LE

Director13 July 1999Active
Sycamore House, Mayors Walk, Pontefract, WF8 2RP

Secretary13 July 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary13 July 1999Active
5 Fairways Court, Darrington, Pontefract, WF8 3DH

Director13 July 1999Active
5 Fairways Court, Darrington, Pontefract, WF8 3DH

Director13 July 1999Active
Sycamore House, Mayors Walk, Pontefract, WF8 2RP

Director13 July 1999Active
Sycamore House, Mayors Walk, Pontefract, WF8 2RP

Director13 July 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director13 July 1999Active

People with Significant Control

Mrs Vassiliki Mouyia
Notified on:01 June 2016
Status:Active
Date of birth:September 1946
Nationality:British
Address:7-9 Sussex Place, W2 2SX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type unaudited abridged.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type unaudited abridged.

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2022-10-04Mortgage

Mortgage satisfy charge full.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-05Mortgage

Mortgage satisfy charge full.

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2021-11-02Mortgage

Mortgage satisfy charge full.

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2021-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-15Mortgage

Mortgage satisfy charge full.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-04-24Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-05Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-04-29Accounts

Accounts with accounts type total exemption small.

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2016-08-27Mortgage

Mortgage satisfy charge full.

Download
2016-07-04Confirmation statement

Confirmation statement with updates.

Download
2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-11-28Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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