CMG 2007 LIMITED

Key Data

Status

Active

Company No.

06275636

Incorporation date

11/06/2007

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2007)

20/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

01/10/2025

Termination of appointment of James Anthony Mullins as a director on 2025-09-30

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (6 pages)

02/04/2025

Termination of appointment of Martin Shaun Casha as a director on 2025-03-31

View PDF (1 pages)

27/02/2025

Appointment of Mr Gary Mark Savage as a director on 2025-02-27

View PDF (2 pages)

11/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (8 pages)

27/06/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (6 pages)

01/03/2024

Resolutions

View PDF (2 pages)

01/03/2024

Solvency Statement dated 29/02/24

View PDF (2 pages)

01/03/2024

Statement by Directors

View PDF (2 pages)

01/03/2024

Statement of capital on 2024-03-01

View PDF (5 pages)

30/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (8 pages)

08/12/2023

Appointment of Mr Martin Shaun Casha as a director on 2023-11-29

View PDF (2 pages)

01/12/2023

Termination of appointment of Jonathan Leigh Head as a director on 2023-12-01

View PDF (1 pages)

01/12/2023

Termination of appointment of Jamie Hamilton Crowther as a director on 2023-12-01

View PDF (1 pages)

18/09/2023

Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA

View PDF (1 pages)

18/09/2023

Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA

View PDF (1 pages)

31/08/2023

Change of details for Marshall Motor Holdings Limited as a person with significant control on 2023-08-30

View PDF (2 pages)

30/08/2023

Registered office address changed from Airport House the Airport Cambridge CB5 8RY to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on 2023-08-30

View PDF (1 pages)

16/06/2023

Confirmation statement made on 2023-06-11 with updates

View PDF (5 pages)

31/03/2023

Appointment of Mr James Anthony Mullins as a director on 2023-03-30

View PDF (2 pages)

31/03/2023

Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31

View PDF (1 pages)

10/03/2023

Termination of appointment of Stephen Robert Jones as a secretary on 2023-02-28

View PDF (1 pages)

10/03/2023

Appointment of Mr Martin Richard Letza as a secretary on 2023-03-09

View PDF (2 pages)

23/02/2023

Director's details changed for Mr Jamie Hamilton Crowther on 2022-12-13

View PDF (2 pages)

06/02/2023

Appointment of Mr Mark Christopher Hemus as a director on 2023-01-30

View PDF (2 pages)

04/01/2023

Termination of appointment of Richard John Blumberger as a director on 2022-12-31

View PDF (1 pages)

30/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (8 pages)

23/09/2022

Director's details changed for Mr Timothy Giles Lampert on 2022-09-12

View PDF (2 pages)

06/09/2022

Change of details for Marshall Motor Holdings Plc as a person with significant control on 2022-07-26

View PDF (2 pages)

06/09/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

07/07/2022

Appointment of Mr Jonathan Leigh Head as a director on 2022-07-01

View PDF (2 pages)

07/07/2022

Appointment of Mr Jamie Hamilton Crowther as a director on 2022-07-01

View PDF (2 pages)

07/07/2022

Appointment of Mr Timothy Giles Lampert as a director on 2022-07-01

View PDF (2 pages)

04/07/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

26/05/2022

Termination of appointment of Daksh Gupta as a director on 2022-05-25

View PDF (1 pages)

21/12/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

27/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

28/06/2021

Director's details changed for Mr Daksh Gupta on 2021-06-18

View PDF (2 pages)

11/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

04/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

17/07/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

11/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

20/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

07/01/2019

Appointment of Mr Richard John Blumberger as a director on 2019-01-02

View PDF (2 pages)

07/01/2019

Termination of appointment of Mark Douglas Raban as a director on 2019-01-02

View PDF (1 pages)

27/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

12/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

07/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

22/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (4 pages)

13/07/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (6 pages)

09/06/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

10/07/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (5 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

11/05/2015

Termination of appointment of Martin Scott Wastie as a director on 2015-04-30

View PDF (1 pages)

09/04/2015

Appointment of Mark Douglas Raban as a director on 2015-04-02

View PDF (2 pages)

26/03/2015

Appointment of Stephen Robert Jones as a secretary on 2015-03-25

View PDF (2 pages)

25/03/2015

Termination of appointment of Sarah Jane Moynihan as a secretary on 2015-03-25

View PDF (1 pages)

25/03/2015

Termination of appointment of Francis Laud as a director on 2015-02-25

View PDF (1 pages)

25/03/2015

Termination of appointment of William Charles Mason Dastur as a director on 2015-03-25

View PDF (1 pages)

25/03/2015

Termination of appointment of Robert David Marshall as a director on 2015-03-25

View PDF (1 pages)

12/03/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-06-11

View PDF (17 pages)

12/03/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-06-11

View PDF (17 pages)

12/03/2015

Second filing of AR01 previously delivered to Companies House made up to 2012-06-11

View PDF (17 pages)

12/03/2015

Second filing of AR01 previously delivered to Companies House made up to 2011-06-11

View PDF (17 pages)

12/03/2015

Second filing of AR01 previously delivered to Companies House made up to 2010-06-11

View PDF (17 pages)

12/03/2015

Annual return made up to 2009-06-11 with full list of shareholders

View PDF (10 pages)

12/03/2015

Annual return made up to 2008-06-11 with full list of shareholders

View PDF (10 pages)

02/12/2014

Director's details changed for Mr Daksh Gupta on 2014-11-28

View PDF (2 pages)

03/09/2014

Appointment of Mr Robert David Marshall as a director on 2014-08-08

View PDF (2 pages)

03/09/2014

Appointment of Mr Martin Scott Wastie as a director on 2014-08-08

View PDF (2 pages)

03/09/2014

Appointment of Mr Francis Laud as a director on 2014-08-08

View PDF (2 pages)

03/09/2014

Appointment of Mr Daksh Gupta as a director on 2014-08-08

View PDF (2 pages)

03/09/2014

Appointment of Mr William Charles Mason Dastur as a director on 2014-08-08

View PDF (2 pages)

03/09/2014

Appointment of Ms Sarah Jane Moynihan as a secretary on 2014-08-08

View PDF (2 pages)

03/09/2014

Termination of appointment of David William Hammond as a director on 2014-08-08

View PDF (1 pages)

03/09/2014

Termination of appointment of Michael Terence Baldry as a director on 2014-08-08

View PDF (1 pages)

03/09/2014

Termination of appointment of Paul John Dunkley as a director on 2014-08-08

View PDF (1 pages)

03/09/2014

Termination of appointment of David William Hammond as a secretary on 2014-08-08

View PDF (1 pages)

02/09/2014

Registered office address changed from , Dysart Road, Grantham, Lincolnshire, NG31 7DD to Airport House the Airport Cambridge CB5 8RY on 2014-09-02

View PDF (1 pages)

10/07/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (8 pages)

24/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (32 pages)

03/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (32 pages)

04/07/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (8 pages)

03/07/2013

Director's details changed for Paul John Dunkley on 2011-06-28

View PDF (2 pages)

19/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (31 pages)

15/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (8 pages)

09/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (31 pages)

15/08/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (8 pages)

14/07/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (6 pages)

13/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (31 pages)

07/07/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

24/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (32 pages)

23/01/2009

Return made up to 11/06/08; full list of members

View PDF (4 pages)

30/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (31 pages)

17/12/2007

Resolutions

View PDF (1 pages)

17/10/2007

Statement of affairs

View PDF (23 pages)

17/10/2007

Ad 24/09/07--------- £ si 999999@1=999999 £ ic 818183/1818182

View PDF (2 pages)

20/07/2007

Nc inc already adjusted 07/07/07

View PDF (2 pages)

20/07/2007

Ad 07/07/07--------- £ si 818181@1=818181 £ ic 2/818183

View PDF (2 pages)

20/07/2007

Resolutions

View PDF (15 pages)

14/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2007

New director appointed

View PDF (3 pages)

09/07/2007

New director appointed

View PDF (3 pages)

09/07/2007

New secretary appointed;new director appointed

View PDF (3 pages)

09/07/2007

Registered office changed on 09/07/07 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

09/07/2007

Director resigned

View PDF (1 pages)

09/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

09/07/2007

Accounting reference date shortened from 30/06/08 to 31/12/07

View PDF (1 pages)

27/06/2007

Certificate of change of name

View PDF (2 pages)

11/06/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Laud, Francis	Director	08/08/2014 - 25/02/2015	52
Crowther, Jamie Hamilton	Director	01/07/2022 - 01/12/2023	37
Lampert, Timothy Giles	Director	01/07/2022 - 31/03/2023	240
Gupta, Daksh	Director	08/08/2014 - 25/05/2022	55
Mr James Anthony Mullins	Director	30/03/2023 - 30/09/2025	139

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CMG 2007 LIMITED

CMG 2007 LIMITED is an(a) Active company incorporated on 11/06/2007 with the registered office located at C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire MK10 0BN. There are currently 3 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 CMG 2007 LIMITED?

CMG 2007 LIMITED is currently Active. It was registered on 11/06/2007 .

Where is CMG 2007 LIMITED located?

CMG 2007 LIMITED is registered at C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire MK10 0BN.

What does CMG 2007 LIMITED do?

CMG 2007 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CMG 2007 LIMITED?

The latest filing was on 20/12/2025: Accounts for a dormant company made up to 2025-03-31.