Cmg Acorn Limited in LONDON

Cmg Acorn Limited LONDON

Founded in 2001, Cmg Acorn, classified under reg no. 04307434 is an active company. Currently registered at 9 Masons Yard SW1Y 6BU, London the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since December 11, 2008 Cmg Acorn Limited is no longer carrying the name Adams & Cook.

There is a single director in the company at the moment - Julia C., appointed on 19 October 2001. In addition, a secretary was appointed - Jeremy C., appointed on 1 March 2010. At present there is one former director listed by the company - Howard A., who left the company on 23 March 2006. In addition, the company lists several former secretaries whose names might be found in the table below.

Cmg Acorn Limited Address / Contact

Office Address	9 Masons Yard
Town	London
Post code	SW1Y 6BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04307434
Date of Incorporation	Fri, 19th Oct 2001
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Jeremy C.

Position: Secretary

Appointed: 01 March 2010

Julia C.

Position: Director

Appointed: 19 October 2001

Jonathan F.

Position: Secretary

Appointed: 01 August 2007

Resigned: 01 March 2010

Collyer Bristow Secretaries Limited

Position: Corporate Secretary

Appointed: 23 March 2006

Resigned: 25 April 2006

Karen W.

Position: Secretary

Appointed: 22 March 2006

Resigned: 01 August 2007

Julia C.

Position: Secretary

Appointed: 19 October 2001

Resigned: 23 March 2006

Howard A.

Position: Director

Appointed: 19 October 2001

Resigned: 23 March 2006

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Change Management Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Change Management Group Limited

Island Studios St. Peters Square, London, W6 9NW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	05598202
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Adams & Cook	December 11, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2

Balance Sheet
Current Assets	2	2	2	2	2	2	2	2
Net Assets Liabilities		2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Net Current Assets Liabilities	2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 3rd, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 3rd, July 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 25th, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 27th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 20th, August 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 2nd, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 24th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 10th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 6th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2015 filed on: 19th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 27th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2014 filed on: 13th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 13, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 10th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 19, 2013 filed on: 12th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 11th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2012 filed on: 15th, November 2012	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 25th, June 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 19, 2011 filed on: 25th, October 2011	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 27th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 19, 2010 filed on: 11th, November 2010	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 15th, September 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 19, 2009 filed on: 27th, October 2009	annual return	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2008 filed on: 27th, September 2009	accounts	Free Download (1 page)
363a	Period up to January 21, 2009 - Annual return with full member list filed on: 21st, January 2009	annual return	Free Download (1 page)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 secretary of state approval filed on: 7th, January 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2007 filed on: 12th, August 2008	accounts	Free Download (1 page)
363a	Period up to November 16, 2007 - Annual return with full member list filed on: 16th, November 2007	annual return	Free Download (2 pages)
363a	Period up to November 16, 2007 - Annual return with full member list filed on: 16th, November 2007	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2006 filed on: 11th, May 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2006 filed on: 11th, May 2007	accounts	Free Download (9 pages)
363a	Period up to November 15, 2006 - Annual return with full member list filed on: 15th, November 2006	annual return	Free Download (3 pages)
363a	Period up to November 15, 2006 - Annual return with full member list filed on: 15th, November 2006	annual return	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 30/11/06 filed on: 15th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 30/11/06 filed on: 15th, November 2006	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 23rd, May 2006	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 23rd, May 2006	accounts	Free Download (9 pages)
363a	Period up to October 24, 2005 - Annual return with full member list filed on: 24th, October 2005	annual return	Free Download (2 pages)
363a	Period up to October 24, 2005 - Annual return with full member list filed on: 24th, October 2005	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 27th, April 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 27th, April 2005	accounts	Free Download (1 page)
363s	Period up to November 3, 2004 - Annual return with full member list filed on: 3rd, November 2004	annual return	Free Download (7 pages)
363s	Period up to November 3, 2004 - Annual return with full member list filed on: 3rd, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 7th, May 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2003 filed on: 7th, May 2004	accounts	Free Download (9 pages)
363s	Period up to November 7, 2003 - Annual return with full member list filed on: 7th, November 2003	annual return	Free Download (1 page)
363s	Period up to November 7, 2003 - Annual return with full member list filed on: 7th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2002 filed on: 15th, August 2003	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/10/02 to 31/07/02 filed on: 15th, August 2003	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2002 filed on: 15th, August 2003	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/10/02 to 31/07/02 filed on: 15th, August 2003	accounts	Free Download (1 page)
363s	Period up to November 13, 2002 - Annual return with full member list filed on: 13th, November 2002	annual return	Free Download (7 pages)
363s	Period up to November 13, 2002 - Annual return with full member list filed on: 13th, November 2002	annual return	Free Download (1 page)

Cmg Acorn Limited LONDON

Cmg Acorn Limited Address / Contact

Company Information / Profile

Company staff

Jeremy C.

Julia C.

Jonathan F.

Collyer Bristow Secretaries Limited

Karen W.

Julia C.

Howard A.

People with significant control

Company previous names

Annual reports financial information

Company filings

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