CONWAY MARSH GARRETT (HOLDINGS) LIMITED
In Liquidation
General Information
NAME
CONWAY MARSH GARRETT (HOLDINGS) LIMITED
COMPANY NUMBER
08647502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
13/08/2013
(11 years and 4 months old)
WEBSITE
https://www.cmgtechnologies.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/08/2023
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
22/11/2017
26/02/2020
CONWAY MARSH GROUP (HOLDINGS) LIMITED
View all previous names
LONDON
NW1 6BB
Telephone: 01394445100
TPS: No
Grove House
248a Marylebone Road
LONDON
NW1 6BB
I1 Base Business Park
Rendlesham
Woodbridge
Suffolk
IP12 2TZ
Telephone: 445100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONWAY MARSH GARRETT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONWAY MARSH GARRETT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONWAY MARSH GARRETT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2013 - Present (11 years and 2 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
24/10/2013 - Present (11 years and 2 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
13/08/2013 - Present (11 years and 4 months) Born in N/A |
Resigned | Director |
Current: 52 Past: 540 |
View Report |
|
13/08/2013 - Present (11 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 122 Past: 599 |
View Report |
|
13/08/2013 - Present (11 years and 4 months) Born in Sep 1960 |
Resigned | Director |
Current: 7 Past: 102 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 12/11/2018 | Christopher John Conway (905983497) has left the board |
| 17/08/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 04/08/2017 | New Accounts filed |
| 12/04/2017 | Change in Reg. Office |
| 30/08/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 27/01/2014 | Change in Reg. Office |
| 28/10/2013 | New Board Member Christopher John Conway (905983497) Appointed |
| 28/10/2013 | James St John Austin (904985895) has left the board |
| 28/10/2013 | BIRKETTS DIRECTORS LIMITED (918052626) has left the board |
| 28/10/2013 | BIRKETTS SECRETARIES LIMITED (918052627) has left the board |
| 28/10/2013 | New Board Member Rachel Garrett (918236088) Appointed |
| 28/10/2013 | New Board Member Philip Marsh (918236087) Appointed |
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