CMG (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
CMG (EUROPE) LIMITED
COMPANY NUMBER
08662932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
27/08/2013
(11 years and 5 months old)
WEBSITE
cmgl.ca
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
Telephone: 01491821114
TPS: No
3 More London Riverside
London
SE1 2AQ
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 |
|---|---|---|
| COMPUTER MODELLING GROUP LTD | N/A | N/A |
| CMG (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 21/12/2024 | New Accounts filed |
| 11/12/2024 | New Board Member Pramod Jain (933014903) Appointed |
Credit Risk Overview
Want to learn more about CMG (EUROPE) 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 CMG (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CMG (EUROPE) 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 |
|---|---|---|---|---|
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 27/08/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 251 Past: 677 |
View Report |
|
27/08/2013 - Present (11 years and 5 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2022 - Present (2 years and 8 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2013 - Present (11 years and 5 months) Born in Jun 1972 |
Resigned | Director |
Current: 52 Past: 575 |
View Report |
|
27/08/2013 - 12/07/2018 (4 years and 10 months) Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPUTER MODELLING GROUP LTD | N/A | N/A |
| CMG (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 21/12/2024 | New Accounts filed |
| 11/12/2024 | New Board Member Pramod Jain (933014903) Appointed |
| 19/12/2023 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 10/11/2023 | Ryan Nicolas Schneider (924856895) has left the board |
| 03/01/2023 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 08/10/2021 | Kelly Tomyn (927521707) has left the board |
| 05/10/2021 | Kelly Tomyn (927521707) has left the board |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 13/10/2020 | New Board Member Kelly Tomyn (927521707) Appointed |
| 22/12/2019 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Board Member Ryan Nicolas Schneider (924856895) Appointed |
| 19/07/2018 | Kenneth Michael Dedeluk (904432907) has left the board |
| 13/12/2017 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 13/01/2016 | New Accounts filed |
| 10/07/2015 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 10/07/2015 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (918081796) has left the board |
| 16/01/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 09/12/2013 | New Annual Return filed |
| 19/09/2013 | Kenneth Michael Dedeluk (918118044) has left the board |
| 19/09/2013 | New Board Member Kenneth Michael Dedeluk (904432907) Appointed |
| 12/09/2013 | New Board Member Kenneth Michael Dedeluk (918118044) Appointed |
| 12/09/2013 | New Board Member Sandra Balic (918118059) Appointed |
| 12/09/2013 | Clive Weston (914954605) has left the board |
| 02/09/2013 | New Board Member Clive Weston (914954605) Appointed |
| 02/09/2013 | Clive Weston (918081797) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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