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CGM FREEHOLD LIMITED

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CGM FREEHOLD LIMITED

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Key Data

Status

Active

Company No.

05088473

Incorporation date

30/03/2004

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

1 C/O Wellers, Vincent Square, London SW1P 2PNCopy
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Latest events (Record since 30/03/2004)
dot icon07/04/2026
Confirmation statement made on 2026-03-20 with updates
View PDF (6 pages)
dot icon30/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon03/04/2025
Confirmation statement made on 2025-03-20 with no updates
View PDF (3 pages)
dot icon18/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon28/04/2024
Appointment of Sally Mitton as a director on 2024-04-28
View PDF (2 pages)
dot icon28/04/2024
Appointment of Miss Constance Booth as a director on 2024-04-28
View PDF (2 pages)
dot icon02/04/2024
Confirmation statement made on 2024-03-20 with updates
View PDF (7 pages)
dot icon19/02/2024
Registered office address changed from Fairman Harris 1 Landor Road London Clapham North SW9 9RX United Kingdom to 1 C/O Wellers Vincent Square London SW1P 2PN on 2024-02-19
View PDF (1 pages)
dot icon14/01/2024
Termination of appointment of James Watts as a director on 2023-12-31
View PDF (1 pages)
dot icon07/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon20/06/2023
Termination of appointment of Miranda Jackson as a director on 2023-06-20
View PDF (1 pages)
dot icon02/04/2023
Confirmation statement made on 2023-03-20 with updates
View PDF (7 pages)
dot icon21/01/2023
Appointment of Thomas William Allsup as a director on 2023-01-15
View PDF (2 pages)
dot icon08/01/2023
Termination of appointment of Elizabeth Fiona Bell as a director on 2022-12-31
View PDF (1 pages)
dot icon14/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon02/08/2022
Appointment of Mr James Watts as a director on 2022-08-02
View PDF (2 pages)
dot icon13/06/2022
Termination of appointment of David Price-Hughes as a director on 2022-06-07
View PDF (1 pages)
dot icon30/03/2022
Confirmation statement made on 2022-03-20 with updates
View PDF (6 pages)
dot icon17/12/2021
Termination of appointment of Stephanie Jane Donnelly as a director on 2021-12-06
View PDF (1 pages)
dot icon13/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon12/12/2021
Appointment of Miranda Jackson as a director on 2021-12-06
View PDF (2 pages)
dot icon12/12/2021
Appointment of Fergal Brennan as a director on 2021-12-06
View PDF (2 pages)
dot icon06/12/2021
Termination of appointment of Stephanie Jane Donnelly as a secretary on 2021-12-06
View PDF (1 pages)
dot icon06/12/2021
Termination of appointment of Jennifer Susan Akhurst as a director on 2021-12-06
View PDF (1 pages)
dot icon29/06/2021
Registered office address changed from 89 Cranworth Gardens London SW9 0NT to Fairman Harris 1 Landor Road London Clapham North SW9 9RX on 2021-06-29
View PDF (1 pages)
dot icon04/05/2021
Confirmation statement made on 2021-03-20 with updates
View PDF (6 pages)
dot icon10/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon25/08/2020
Appointment of Mr Oliver Hyde-Smith as a director on 2020-05-01
View PDF (2 pages)
dot icon21/08/2020
Appointment of Ms Jennifer Susan Akhurst as a director on 2020-05-01
View PDF (2 pages)
dot icon21/08/2020
Termination of appointment of Jessica Killick as a director on 2020-05-01
View PDF (1 pages)
dot icon31/03/2020
Confirmation statement made on 2020-03-20 with updates
View PDF (6 pages)
dot icon03/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon20/03/2019
Confirmation statement made on 2019-03-20 with updates
View PDF (6 pages)
dot icon20/03/2019
Appointment of Mr Rupert Frederick Jones as a director on 2017-11-29
View PDF (2 pages)
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon04/04/2018
Confirmation statement made on 2018-03-30 with updates
View PDF (7 pages)
dot icon07/12/2017
Micro company accounts made up to 2017-03-31
View PDF (4 pages)
dot icon16/11/2017
Termination of appointment of Fred James Edwards as a director on 2017-05-04
View PDF (1 pages)
dot icon16/11/2017
Termination of appointment of Heather Claire Bird as a director on 2017-01-14
View PDF (1 pages)
dot icon07/04/2017
Confirmation statement made on 2017-03-30 with updates
View PDF (5 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon14/07/2016
Appointment of Mr Jack Hill as a director on 2016-07-14
View PDF (2 pages)
dot icon18/04/2016
Annual return made up to 2016-03-30 with full list of shareholders
View PDF (9 pages)
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon08/05/2015
Annual return made up to 2015-03-30 with full list of shareholders
View PDF (9 pages)
dot icon15/12/2014
Total exemption full accounts made up to 2014-03-31
View PDF (10 pages)
dot icon01/12/2014
Appointment of Mr Fred James Edwards as a director on 2014-11-26
View PDF (2 pages)
dot icon01/12/2014
Appointment of Ms Stephanie Jane Donnelly as a secretary on 2014-11-26
View PDF (2 pages)
dot icon01/12/2014
Appointment of Ms Stephanie Jane Donnelly as a director on 2014-11-26
View PDF (2 pages)
dot icon01/12/2014
Termination of appointment of Ellen Parry as a director on 2014-11-26
View PDF (1 pages)
dot icon01/12/2014
Termination of appointment of Rebecca Clare Wilkie as a director on 2014-11-26
View PDF (1 pages)
dot icon01/12/2014
Termination of appointment of Martin Leslie Ford as a director on 2014-11-26
View PDF (1 pages)
dot icon01/12/2014
Termination of appointment of Rebecca Wilkie as a secretary on 2014-11-26
View PDF (1 pages)
dot icon10/04/2014
Annual return made up to 2014-03-30 with full list of shareholders
View PDF (12 pages)
dot icon17/12/2013
Total exemption full accounts made up to 2013-03-31
View PDF (10 pages)
dot icon25/11/2013
Appointment of Ms Jessica Killick as a director
View PDF (2 pages)
dot icon25/11/2013
Termination of appointment of Nick Beneke as a director
View PDF (1 pages)
dot icon04/04/2013
Annual return made up to 2013-03-30 with full list of shareholders
View PDF (12 pages)
dot icon06/01/2013
Total exemption full accounts made up to 2012-03-31
View PDF (9 pages)
dot icon13/12/2012
Termination of appointment of James Cook as a director
View PDF (1 pages)
dot icon13/12/2012
Appointment of Mrs Rebecca Clare Wilkie as a director
View PDF (2 pages)
dot icon13/12/2012
Termination of appointment of John Finlay as a director
View PDF (1 pages)
dot icon13/12/2012
Appointment of Mrs Rebecca Wilkie as a secretary
View PDF (2 pages)
dot icon13/12/2012
Appointment of Mr Nick Beneke as a director
View PDF (2 pages)
dot icon13/12/2012
Appointment of Ms Heather Claire Bird as a director
View PDF (2 pages)
dot icon13/12/2012
Termination of appointment of James Cook as a secretary
View PDF (1 pages)
dot icon22/10/2012
Appointment of Ms Ellen Parry as a director
View PDF (2 pages)
dot icon22/10/2012
Termination of appointment of Lynne Jones as a director
View PDF (1 pages)
dot icon30/03/2012
Annual return made up to 2012-03-30 with full list of shareholders
View PDF (12 pages)
dot icon30/03/2012
Termination of appointment of Rachel Cooper as a director
View PDF (1 pages)
dot icon11/01/2012
Total exemption full accounts made up to 2011-03-31
View PDF (9 pages)
dot icon18/05/2011
Appointment of Mrs Rachel Cooper as a director
View PDF (2 pages)
dot icon18/05/2011
Appointment of Mr David Price-Hughes as a director
View PDF (2 pages)
dot icon19/04/2011
Annual return made up to 2011-03-30 with full list of shareholders
View PDF (10 pages)
dot icon05/01/2011
Total exemption full accounts made up to 2010-03-31
View PDF (13 pages)
dot icon10/08/2010
Termination of appointment of Emma Ponsonby as a director
View PDF (1 pages)
dot icon23/04/2010
Annual return made up to 2010-03-30 with full list of shareholders
View PDF (21 pages)
dot icon23/04/2010
Director's details changed for James David Gibson Cook on 2010-03-30
View PDF (2 pages)
dot icon22/03/2010
Appointment of Mr John David Lockhart Finlay as a director
View PDF (2 pages)
dot icon20/03/2010
Appointment of Mr James David Gibson Cook as a secretary
View PDF (1 pages)
dot icon26/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (11 pages)
dot icon13/01/2010
Termination of appointment of Rupert Jones as a director
View PDF (1 pages)
dot icon20/04/2009
Return made up to 30/03/09; full list of members
View PDF (21 pages)
dot icon20/04/2009
Director appointed ms elizabeth fiona bell
View PDF (1 pages)
dot icon17/04/2009
Appointment terminated director gavin irwin
View PDF (1 pages)
dot icon27/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (11 pages)
dot icon01/05/2008
Location of register of members
View PDF (1 pages)
dot icon01/05/2008
Registered office changed on 01/05/2008 from 94 cranworth gardens london SW9 0NT
View PDF (1 pages)
dot icon01/05/2008
Appointment terminated director christopher marshall
View PDF (1 pages)
dot icon01/05/2008
Appointment terminated secretary christopher marshall
View PDF (1 pages)
dot icon01/05/2008
Director appointed mr rupert frederick jones
View PDF (1 pages)
dot icon01/05/2008
Director appointed miss emma elizabeth ponsonby
View PDF (1 pages)
dot icon01/05/2008
Director appointed dr martin leslie ford
View PDF (1 pages)
dot icon21/04/2008
Return made up to 30/03/08; full list of members
View PDF (17 pages)
dot icon02/02/2008
Total exemption full accounts made up to 2007-03-31
View PDF (12 pages)
dot icon24/05/2007
Return made up to 30/03/07; change of members
View PDF (9 pages)
dot icon05/02/2007
Total exemption full accounts made up to 2006-03-31
View PDF (11 pages)
dot icon02/06/2006
Return made up to 30/03/06; full list of members
View PDF (20 pages)
dot icon02/05/2006
Director resigned
View PDF (1 pages)
dot icon02/05/2006
New director appointed
View PDF (2 pages)
dot icon02/05/2006
New secretary appointed
View PDF (2 pages)
dot icon02/05/2006
Registered office changed on 02/05/06 from: 96 cranworth gardens lambeth london SW9 0NT
View PDF (1 pages)
dot icon18/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (1 pages)
dot icon12/08/2005
Ad 15/06/05--------- £ si 36@1=36 £ ic 2/38
View PDF (6 pages)
dot icon12/05/2005
£ nc 78/39 29/04/05
View PDF (1 pages)
dot icon13/04/2005
Return made up to 30/03/05; full list of members
View PDF (3 pages)
dot icon29/11/2004
Registered office changed on 29/11/04 from: c/o n harris & company 155-157A clapham high street london SW4 7SY
View PDF (1 pages)
dot icon30/03/2004
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
29.46K
-
0.00
2.00
-
2022
-
10.50K
-
0.00
2.00
-
2022
-
10.50K
-
0.00
2.00
-

Employees

2022

Employees

-

Net Assets(GBP)

10.50K £Descended-64.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watts, James
Director
02/08/2022 - 31/12/2023
1
Hill, Jack
Director
14/07/2016 - Present
3
Bell, Elizabeth Fiona
Director
17/04/2009 - 31/12/2022
2
Allsup, Thomas William
Director
15/01/2023 - Present
1
Jackson, Miranda
Director
06/12/2021 - 20/06/2023
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CGM FREEHOLD LIMITED

CGM FREEHOLD LIMITED is an(a) Active company incorporated on 30/03/2004 with the registered office located at 1 C/O Wellers, Vincent Square, London SW1P 2PN. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CGM FREEHOLD LIMITED?

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CGM FREEHOLD LIMITED is currently Active. It was registered on 30/03/2004 .

Where is CGM FREEHOLD LIMITED located?

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CGM FREEHOLD LIMITED is registered at 1 C/O Wellers, Vincent Square, London SW1P 2PN.

What does CGM FREEHOLD LIMITED do?

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CGM FREEHOLD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CGM FREEHOLD LIMITED?

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The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-20 with updates.