Cmg Research Limited in TWICKENHAM

Cmg Research Limited TWICKENHAM

Founded in 2007, Cmg Research, classified under reg no. 06410052 is an active company. Currently registered at 230 Powder Mill Lane TW2 6EJ, Twickenham the company has been in the business for 17 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

The firm has one director. Christopher G., appointed on 26 October 2007. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - Rosemary G.. There were no ex directors.

Cmg Research Limited Address / Contact

Office Address	230 Powder Mill Lane
Town	Twickenham
Post code	TW2 6EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06410052
Date of Incorporation	Fri, 26th Oct 2007
Industry	Information technology consultancy activities
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st October
Company age	17 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Christopher G.

Position: Director

Appointed: 26 October 2007

Rosemary G.

Position: Secretary

Appointed: 26 October 2007

Resigned: 27 July 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Christopher G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher G.

Notified on	26 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Net Worth	39 602	34 451	25 557	28 703

Balance Sheet
Cash Bank In Hand	43 467	29 229	20 145	26 901
Cash Bank On Hand				26 901	18 455	6 642	18 714	20 501
Current Assets	44 965	46 829	25 995	59 301	31 235	26 942	21 054	33 761
Debtors	1 498	17 600	5 850	32 400	12 780	20 300	2 340	13 260
Property Plant Equipment				6 110	5 243	3 868	3 081	2 310
Tangible Fixed Assets	4 043	7 786	7 802	6 110

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	39 502	34 351	25 457	28 603
Shareholder Funds	39 602	34 451	25 557	28 703

Other
Amount Specific Advance Or Credit Directors				10 295	765	1 185	2 324	3 477
Amount Specific Advance Or Credit Made In Period Directors					92 022	23 425	62 058	60
Amount Specific Advance Or Credit Repaid In Period Directors					82 492	23 845	63 197	1 213
Accrued Liabilities Deferred Income				954	972
Accumulated Depreciation Impairment Property Plant Equipment				14 029	15 777	16 879	17 906	18 677
Average Number Employees During Period					1	1	2	2
Corporation Tax Payable				16 201	11 334
Creditors				36 708	18 595	20 368	19 608	15 624
Creditors Due Within One Year	9 406	20 164	8 240	36 708
Disposals Decrease In Depreciation Impairment Property Plant Equipment						187
Disposals Property Plant Equipment						273
Dividends Paid					57 000
Increase From Depreciation Charge For Year Property Plant Equipment					1 748	1 289	1 027	771
Net Current Assets Liabilities	35 559	26 665	17 755	22 593	12 640	6 574	1 446	18 137
Number Shares Allotted		100	100	100
Number Shares Issued Fully Paid					100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Prepayments Accrued Income					6 300
Profit Loss					46 180
Property Plant Equipment Gross Cost				20 139	21 020	20 747	20 987
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions				596
Tangible Fixed Assets Cost Or Valuation			19 879	20 139
Tangible Fixed Assets Depreciation			12 077	14 029
Tangible Fixed Assets Depreciation Charged In Period				2 036
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				84
Tangible Fixed Assets Disposals				336
Total Additions Including From Business Combinations Property Plant Equipment					881		240
Total Assets Less Current Liabilities	39 602	34 451	25 557	28 703	17 883	10 442	4 527	20 447
Trade Debtors Trade Receivables				32 400	6 480

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/25 filed on: 14th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/25 filed on: 14th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 18th, May 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/09/25 filed on: 28th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 20th, May 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/09/25 filed on: 25th, September 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/10/26 filed on: 4th, November 2020	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2016/10/26 filed on: 11th, November 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/10/26 filed on: 11th, November 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/10/26 filed on: 29th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 12th, March 2018	accounts	Free Download (9 pages)
CH01	On 2017/12/03 director's details were changed filed on: 3rd, December 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/10/26 filed on: 27th, October 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 19th, April 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/10/26 filed on: 3rd, November 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 23rd, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/26 with full list of members filed on: 11th, November 2015	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/11/11	capital
TM02	2015/07/27 - the day secretary's appointment was terminated filed on: 27th, July 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 10th, June 2015	accounts	Free Download (6 pages)
CH01	On 2015/02/16 director's details were changed filed on: 16th, February 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/02/16. New Address: 230 Powder Mill Lane Twickenham TW2 6EJ. Previous address: 83 Carlyle Road London W5 4BP filed on: 16th, February 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/26 with full list of members filed on: 2nd, November 2014	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/11/02	capital
AA	Total exemption full accounts record for the accounting period up to 2013/10/31 filed on: 17th, June 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/10/26 with full list of members filed on: 20th, November 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 12th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/10/26 with full list of members filed on: 28th, October 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 19th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/10/26 with full list of members filed on: 29th, October 2011	annual return	Free Download (3 pages)
CH03	On 2011/08/05 secretary's details were changed filed on: 5th, August 2011	officers	Free Download (1 page)
CH01	On 2011/08/05 director's details were changed filed on: 5th, August 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/08/04 from 230 Powdermill Lane Twickenham Middlesex TW2 6EJ filed on: 4th, August 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 31st, May 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/10/26 with full list of members filed on: 21st, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 8th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/10/26 with full list of members filed on: 1st, December 2009	annual return	Free Download (4 pages)
CH01	On 2009/12/01 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 7th, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/12/09 with shareholders record filed on: 9th, December 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of election filed on: 10th, January 2008	resolution
RESOLUTIONS	Resolution of election filed on: 10th, January 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 10th, January 2008	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 10th, January 2008	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 10th, January 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 10th, January 2008	resolution
NEWINC	Company registration filed on: 26th, October 2007	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 26th, October 2007	incorporation	Free Download (18 pages)

Cmg Research Limited TWICKENHAM

Cmg Research Limited Address / Contact

Company Information / Profile

Company staff

Christopher G.

Rosemary G.

People with significant control

Annual reports financial information

Company filings

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