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Entropy (cmg) Ii Limited, SW19 7AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ENTROPY (CMG) II LIMITED

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

This company is commonly known as Entropy (cmg) Ii Limited. The company was founded 26 years ago and was given the registration number 03552076. The firm's registered office is in . You can find them at 24 Parkwood Road, Wimbledon London, , . This company's SIC code is 70221 - Financial management.

Company Information

Name:ENTROPY (CMG) II LIMITED
Company Number:03552076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1998
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:24 Parkwood Road, Wimbledon London, SW19 7AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Parkwood Road, Wimbledon London, SW19 7AQ

Secretary08 May 2002Active
24 Parkwood Road, Wimbledon, London, SW19 7AQ

Director23 April 1998Active
Lindum House, 11 Beacon Hill Road, Newark, NG24 1NT

Director08 May 2002Active
Innisfree Estate, Woodland Drive, East Horsley, KT24 5AS

Director23 April 1998Active
24 Parkwood Road, Wimbledon, London, SW19 7AQ

Secretary23 April 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 April 1998Active
40 Saint Maur Road, London, SW6 4DP

Director23 April 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 April 1998Active

People with Significant Control

Mr Martin John Gill
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:24 Parkwood Road, SW19 7AQ
Nature of control:
  • Significant influence or control
Mr Christopher Anthony Mathias
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:English
Country of residence:England
Address:Innisfree Estate, Woodland Drive, Leatherhead, England, KT24 5AS
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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