Cmg Building started in year 2015 as Private Limited Company with registration number 09494543. The Cmg Building company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 63 Loveridge Road. Postal code: NW6 2DR.
The company has one director. Cristian G., appointed on 17 March 2015. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Catalina G. and who left the the company on 5 April 2023. In addition, there is one former secretary - Catalina G. who worked with the the company until 6 April 2017.
| Office Address | 63 Loveridge Road |
| Town | London |
| Post code | NW6 2DR |
| Country of origin | United Kingdom |
| Registration Number | 09494543 |
| Date of Incorporation | Tue, 17th Mar 2015 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 17 March 2015
The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Cristian G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Catalina G. This PSC owns 25-50% shares and has 25-50% voting rights.
Cristian G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Catalina G.
| Notified on | 6 April 2017 |
| Ceased on | 5 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 145 | 9 515 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 11 080 | 13 254 | 17 109 | 16 096 | 15 772 | 10 033 | 3 500 | 3 500 |
| Net Assets Liabilities | 9 515 | 10 910 | 11 445 | 11 634 | 338 | 7 675 | 8 218 | |
| Cash Bank In Hand | 6 | 3 273 | ||||||
| Debtors | 11 074 | 9 981 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 145 | 9 515 | ||||||
| Tangible Fixed Assets | 878 | 659 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | 144 | 9 514 | ||||||
| Shareholder Funds | 145 | 9 515 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | |||||
| Creditors | 4 398 | 7 078 | 5 503 | 5 924 | 40 134 | 16 504 | 17 047 | |
| Fixed Assets | 878 | 659 | 879 | 852 | 1 786 | 30 439 | 22 829 | 22 829 |
| Net Current Assets Liabilities | -733 | 8 856 | 10 031 | 10 593 | 9 848 | 30 101 | 13 004 | 13 547 |
| Total Assets Less Current Liabilities | 145 | 9 515 | 10 910 | 11 445 | 11 634 | 338 | 9 825 | 9 282 |
| Creditors Due Within One Year | 11 813 | 4 398 | ||||||
| Tangible Fixed Assets Additions | 878 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 878 | 659 | ||||||
| Tangible Fixed Assets Disposals | 219 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 7th March 2024 filed on: 27th, March 2024 |
confirmation statement | Free Download (3 pages) |
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