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CMG LEISURE LIMITED

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

This company is commonly known as Cmg Leisure Limited. The company was founded 10 years ago and was given the registration number 08842706. The firm's registered office is in PLYMOUTH. You can find them at C/o Mark Holt & Co Ltd 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, . This company's SIC code is 32300 - Manufacture of sports goods.

Company Information

Name:CMG LEISURE LIMITED
Company Number:08842706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32300 - Manufacture of sports goods

Office Address & Contact

Registered Address:C/o Mark Holt & Co Ltd 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, PL7 5JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mark Holt & Co Ltd, 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, England, PL7 5JX

Director13 January 2014Active
C/O Mark Holt & Co Ltd, 7 Sandy Court, Ashleigh Way, Plymouth, United Kingdom, PL7 5JX

Director13 January 2014Active

People with Significant Control

Garland's Products Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3 Fernbank Avenue, Woodlands, Ivybridge, United Kingdom, PL21 9UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Crichton Manufacturing Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 3b Celtic Road, Moss Side Industrial Estate, Callington, United Kingdom, PL17 7SD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type unaudited abridged.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2020-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-06-22Persons with significant control

Change to a person with significant control.

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2020-05-19Persons with significant control

Cessation of a person with significant control.

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2020-05-19Officers

Termination director company with name termination date.

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2020-02-27Accounts

Accounts with accounts type unaudited abridged.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type unaudited abridged.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type unaudited abridged.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Officers

Change person director company with change date.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-04-27Accounts

Change account reference date company current extended.

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