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CGM1949 LIMITED

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CGM1949 LIMITED

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Key Data

Status

Liquidation

Company No.

06950210

Incorporation date

02/07/2009

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

Registered address

The Silverworks, 67-71 Northwood Street, Jewellery Quartet, Birmingham B3 1TXCopy
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Latest events (Record since 02/07/2009)
dot icon05/06/2025
Liquidators' statement of receipts and payments to 2025-04-05
View PDF (12 pages)
dot icon13/06/2024
Confirmation statement made on 2024-05-14 with updates
View PDF (4 pages)
dot icon11/06/2024
Liquidators' statement of receipts and payments to 2024-04-05
View PDF (14 pages)
dot icon31/05/2024
Notification of Elisabeth May Meager as a person with significant control on 2024-05-14
View PDF (2 pages)
dot icon31/05/2024
Cessation of Peter Charles Dann as a person with significant control on 2024-05-14
View PDF (1 pages)
dot icon31/05/2024
Confirmation statement made on 2023-11-12 with no updates
View PDF (3 pages)
dot icon28/05/2024
Confirmation statement made on 2022-11-12 with no updates
View PDF (3 pages)
dot icon06/06/2023
Liquidators' statement of receipts and payments to 2023-04-05
View PDF (16 pages)
dot icon25/04/2022
Registered office address changed from 40 High Street Pershore WR10 1DP England to The Silverworks 67-71 Northwood Street Jewellery Quartet Birmingham B3 1TX on 2022-04-25
View PDF (2 pages)
dot icon13/04/2022
Declaration of solvency
View PDF (5 pages)
dot icon13/04/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon13/04/2022
Resolutions
View PDF (1 pages)
dot icon08/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon12/11/2021
Confirmation statement made on 2021-11-12 with updates
View PDF (4 pages)
dot icon02/07/2021
Confirmation statement made on 2021-07-02 with no updates
View PDF (3 pages)
dot icon02/07/2021
Termination of appointment of Ter2 Nominee Company Limited as a secretary on 2021-01-11
View PDF (1 pages)
dot icon01/07/2021
Registered office address changed from 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF England to 40 High Street Pershore WR10 1DP on 2021-07-01
View PDF (1 pages)
dot icon25/05/2021
Resolutions
View PDF (3 pages)
dot icon16/02/2021
Notification of Peter Charles Dann as a person with significant control on 2021-02-11
View PDF (2 pages)
dot icon16/02/2021
Termination of appointment of Colin Grant Meager as a director on 2021-01-11
View PDF (1 pages)
dot icon16/02/2021
Cessation of Colin Grant Meager as a person with significant control on 2021-01-11
View PDF (1 pages)
dot icon16/02/2021
Appointment of Peter Charles Dann as a director on 2021-02-16
View PDF (2 pages)
dot icon14/11/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon21/07/2020
Confirmation statement made on 2020-07-02 with no updates
View PDF (3 pages)
dot icon15/11/2019
Registered office address changed from Regent Court 68 Caroline Street Jewellery Quarter Birmingham West Midlands B3 1UG to 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF on 2019-11-15
View PDF (1 pages)
dot icon03/07/2019
Confirmation statement made on 2019-07-02 with no updates
View PDF (3 pages)
dot icon11/03/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon25/09/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon03/07/2018
Confirmation statement made on 2018-07-02 with no updates
View PDF (3 pages)
dot icon12/09/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon04/07/2017
Confirmation statement made on 2017-07-02 with no updates
View PDF (3 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon11/07/2016
Confirmation statement made on 2016-07-02 with updates
View PDF (5 pages)
dot icon16/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon05/07/2015
Annual return made up to 2015-07-02 with full list of shareholders
View PDF (3 pages)
dot icon05/07/2015
Director's details changed for Mr Colin Grant Meager on 2015-07-05
View PDF (2 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon14/07/2014
Annual return made up to 2014-07-02 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon16/07/2013
Annual return made up to 2013-07-02 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon10/07/2012
Annual return made up to 2012-07-02 with full list of shareholders
View PDF (4 pages)
dot icon10/07/2012
Secretary's details changed for Ter2 Nominee Company Limited on 2012-02-06
View PDF (2 pages)
dot icon30/01/2012
Registered office address changed from 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS United Kingdom on 2012-01-30
View PDF (1 pages)
dot icon05/07/2011
Annual return made up to 2011-07-02 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon14/09/2010
Current accounting period extended from 2010-07-31 to 2010-12-31
View PDF (1 pages)
dot icon06/07/2010
Annual return made up to 2010-07-02 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2010
Secretary's details changed for Ter2 Nominees Limited on 2010-03-31
View PDF (1 pages)
dot icon15/01/2010
Registered office address changed from C/O C/O Colin Meager & Co Limited 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS United Kingdom on 2010-01-15
View PDF (1 pages)
dot icon01/01/2010
Secretary's details changed for Ter2 Nominees Limited on 2009-12-29
View PDF (1 pages)
dot icon01/01/2010
Registered office address changed from 123 Hagley Road, Edgbaston, Birmingham, West Midlands B16 8LD on 2010-01-01
View PDF (1 pages)
dot icon03/07/2009
Secretary appointed TER2 nominees LIMITED
View PDF (1 pages)
dot icon03/07/2009
Director appointed mr colin meager
View PDF (1 pages)
dot icon03/07/2009
Appointment terminated director vikki steward
View PDF (1 pages)
dot icon02/07/2009
Appointment terminated secretary creditreform (secretaries) LIMITED
View PDF (1 pages)
dot icon02/07/2009
Incorporation
View PDF (14 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£26,608.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
14/05/2025
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
dot iconNext due on
30/09/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
245.75K
-
0.00
26.61K
-
2021
1
245.75K
-
0.00
26.61K
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

245.75K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

26.61K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CGM1949 LIMITED

CGM1949 LIMITED is an(a) Liquidation company incorporated on 02/07/2009 with the registered office located at The Silverworks, 67-71 Northwood Street, Jewellery Quartet, Birmingham B3 1TX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CGM1949 LIMITED?

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CGM1949 LIMITED is currently Liquidation. It was registered on 02/07/2009 .

Where is CGM1949 LIMITED located?

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CGM1949 LIMITED is registered at The Silverworks, 67-71 Northwood Street, Jewellery Quartet, Birmingham B3 1TX.

What does CGM1949 LIMITED do?

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CGM1949 LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does CGM1949 LIMITED have?

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CGM1949 LIMITED had 1 employees in 2021.

What is the latest filing for CGM1949 LIMITED?

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The latest filing was on 05/06/2025: Liquidators' statement of receipts and payments to 2025-04-05.