CMG HOLDCO LIMITED

Active - Accounts Filed

General Information

NAME
CMG HOLDCO LIMITED

COMPANY NUMBER
08698034

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
87200 - RESIDENTIAL CARE ACTIVITIES FOR MENTAL DIFFICULTIES, MENTAL HEALTH AND SUBSTANCE ABUSE

INCORPORATION DATE
19/09/2013 (11 years and 2 months old)

WEBSITE
cmg.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/09/2021

ACCOUNTS MADE UP TO
28/02/2021

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FIRST FLOOR, Q4 THE SQUARE, RANDALLS WAY
LEATHERHEAD
KT22 7TW

Telephone: 01372364000
TPS: No

TRADING ADDRESSES

First Floor, Q4 The Square
Randalls Way
Leatherhead
KT22 7TW
KT22 7TW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£231

TOTAL LIABILITIES

£1

NET ASSETS

£231

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GALAXY GROUP MIDCO LIMITED	Active - Accounts Filed	View Report
CMG HOLDCO LIMITED	Active - Accounts Filed	View Report
CARE MANAGEMENT GROUP (ACQUISITION) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/05/2022	Event: New Board Member Ruben Kumar Bhagobati (924118867) Appointed
Date: 24/02/2022	Event: New Board Member Garry John Fitton (918602113) Appointed
Date: 10/02/2022	Event: New Board Member Emma Louise Pearson (925986095) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CMG HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£231

TOTAL LIABILITIES

£1

NET ASSETS

£231

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COURT CAVENDISH LTD	Owned: 55.39 %	Shares: 42,063	Price per share: £0.01	Total Value: £420.63
DAVID ANDREW SPRUZEN	Owned: 12.82 %	Shares: 9,735	Price per share: £0.01	Total Value: £97.35
COMMERZBANK AG LONDON BRANCH	Owned: 7.54 %	Shares: 5,727	Price per share: £0.01	Total Value: £57.27
GARRY FITTON	Owned: 4.15 %	Shares: 3,150	Price per share: £0.01	Total Value: £31.50
NIBC BANK N.V	Owned: 2.94 %	Shares: 2,231	Price per share: £0.01	Total Value: £22.31
PETER KINSEY	Owned: 2.75 %	Shares: 2,086	Price per share: £0.01	Total Value: £20.86
WILLIAM WELLS	Owned: 2.70 %	Shares: 2,051	Price per share: £0.01	Total Value: £20.51
PETER KINSEY	Owned: 2.33 %	Shares: 1,770	Price per share: £0.01	Total Value: £17.70
BOI-IF SERVICES NO 5 COMPANY UNLIMITED COMPANY	Owned: 1.58 %	Shares: 1,196	Price per share: £0.01	Total Value: £11.96
HSH NORDBANK AG	Owned: 0.94 %	Shares: 717	Price per share: £0.01	Total Value: £7.17
CATHERINE VALENTI	Owned: 0.92 %	Shares: 695	Price per share: £0.01	Total Value: £6.95
SARAH-LYNN SPRUZEN	Owned: 0.92 %	Shares: 695	Price per share: £0.01	Total Value: £6.95
GARRY FITTON	Owned: 0.92 %	Shares: 695	Price per share: £0.01	Total Value: £6.95
ROBERT LEWIS	Owned: 0.46 %	Shares: 350	Price per share: £0.01	Total Value: £3.50
MICHAEL FULLERTON	Owned: 0.35 %	Shares: 267	Price per share: £0.01	Total Value: £2.67
SARAH EVANS	Owned: 0.35 %	Shares: 267	Price per share: £0.01	Total Value: £2.67
AINE NI CHONCHUIR	Owned: 0.35 %	Shares: 267	Price per share: £0.01	Total Value: £2.67
RICHARD WILCOX	Owned: 0.35 %	Shares: 267	Price per share: £0.01	Total Value: £2.67
CLAIRE PRITCHARD	Owned: 0.35 %	Shares: 267	Price per share: £0.01	Total Value: £2.67
MICHAEL FORZANI	Owned: 0.35 %	Shares: 267	Price per share: £0.01	Total Value: £2.67
RACHAEL DODGSON	Owned: 0.35 %	Shares: 267	Price per share: £0.01	Total Value: £2.67
COURT CAVENDISH LIMITED	Owned: 0.33 %	Shares: 251	Price per share: £0.01	Total Value: £2.51
DEUTSCHE BANK AG LONDON BRANCH	Owned: 0.29 %	Shares: 223	Price per share: £0.01	Total Value: £2.23
JACKIE SKILTON	Owned: 0.23 %	Shares: 174	Price per share: £0.01	Total Value: £1.74
ELIZABETH CROPPER	Owned: 0.23 %	Shares: 174	Price per share: £0.01	Total Value: £1.74
DAVID ANDREW SPRUZEN	Owned: 0.11 %	Shares: 84	Price per share: £0.01	Total Value: £0.84

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Garry John Fitton 11/03/2014 - Present (10 years and 8 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 9 Past: 58	View Report
Ruben Kumar Bhagobati 10/12/2018 - Present (5 years and 11 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Emma Louise Pearson 15/01/2020 - Present (4 years and 10 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 8 Past: 99	View Report
Andrew Mark Masraf 19/09/2013 - Present (11 years and 2 months) Born in Feb 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
PINSENT MASONS SECRETARIAL LIMITED 19/09/2013 - Present (11 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1390 Past: 3532	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AMP CAPITAL INVESTORS (EUROPEAN INFRASTR	N/A	N/A
GALAXY GROUP TOPCO LTD	N/A	N/A
GALAXY GROUP MIDCO LIMITED	Active - Accounts Filed	View Report
CMG HOLDCO LIMITED	Active - Accounts Filed	View Report
CARE MANAGEMENT GROUP (ACQUISITION) LIMITED	Active - Accounts Filed	View Report
CARE MANAGEMENT GROUP (UK) LIMITED	Active - Accounts Filed	View Report
CARE MANAGEMENT GROUP (HOLDINGS) LIMITED	Company is dissolved	View Report
CARE MANAGEMENT GROUP LIMITED	Non-Trading	View Report
ACHIEVE TOGETHER LIMITED	Active - Accounts Filed	View Report
ALDERWOOD L.L.A. LIMITED	Active - Accounts Filed	View Report
BLOCKLIN HOUSE LIMITED	Company is dissolved	View Report
CARE MANAGEMENT GROUP (CYMRU) LIMITED	Active - Accounts Filed	View Report
CARE MANAGEMENT GROUP (SOUTHERN) LIMITED	Company is dissolved	View Report
CMG (ENFIELD) LTD	Company is dissolved	View Report
CMG HOMES LIMITED	Active - Accounts Filed	View Report
CREATIVE SUPPORT AND CONSULTANCY LIMITED	Active - Accounts Filed	View Report
FARISEAN LIMITED	Company is dissolved	View Report
HELENE CARE LIMITED	Company is dissolved	View Report
HOMES CARING FOR AUTISM LIMITED	Active - Accounts Filed	View Report
SOMERSET HCA LTD	Active - Accounts Filed	View Report
PATHWAYS (TREBANOS) LIMITED	Company is dissolved	View Report
PENNY MEADOW LIFE SKILLS LIMITED	Company is dissolved	View Report
PHILORI CARE LIMITED	Company is dissolved	View Report
SEVILLES LIMITED	Company is dissolved	View Report
SL PROPCO A LIMITED	Active - Accounts Filed	View Report
SOLENT RESIDENTIAL HOMES LIMITED	Dormant	View Report
VICTORIA HOUSE (UK) LIMITED	Company is dissolved	View Report
WHEREWELIVE CARE GROUP LIMITED	Active - Accounts Filed	View Report
CARE MANAGEMENT GROUP TRUSTEES LIMITED	Company is dissolved	View Report
GALAXY GROUP BIDCO LIMITED	Active - Accounts Filed	View Report
DE HEALTHCARE (MIDLANDS) LIMITED	Active - Accounts Filed	View Report
DUNSTALL ENTERPRISES LIMITED	Active - Accounts Filed	View Report
THE REGARD ACH HOLDCO LIMITED	Active - Accounts Filed	View Report
THE REGARD (GROUP) MIDCO LIMITED	Company is dissolved	View Report
THE REGARD (GROUP) BIDCO LIMITED	Company is dissolved	View Report
AITCH CARE HOMES TOPCO LIMITED	Company is dissolved	View Report
AITCH CARE HOMES HOLDCO LIMITED	Active - Accounts Filed	View Report
AITCH CARE HOMES (LONDON) LIMITED	Active - Accounts Filed	View Report
RUBY TOPCO LIMITED	Active - Accounts Filed	View Report
THE REGARD PARTNERSHIP LIMITED	Active - Accounts Filed	View Report
ADAPT CARE GROUP LIMITED	Company is dissolved	View Report
OSCARVALE LTD	Active - Accounts Filed	View Report
SOUTHFIELDS CARE HOMES LIMITED	Active - Accounts Filed	View Report
ADELPHI CARE SERVICES LTD	Active - Accounts Filed	View Report
ARCADIA CHILD CARE COMPANY LTD	Company is dissolved	View Report
CARE VIEW SERVICES LIMITED	Active - Accounts Filed	View Report
CAREVIEW CARING SUPPORT SERVICES LIMITED	Active - Accounts Filed	View Report
CASTANA A LIMITED	Company is dissolved	View Report
CASTANA B LIMITED	Company is dissolved	View Report
COMMUNITY SUPPORT HOMES LIMITED	Company is dissolved	View Report
HIGHDOWNS RESIDENTIAL HOMES LIMITED	Company is dissolved	View Report
NEW PARTNERSHIPS LTD	Active - Accounts Filed	View Report
PROGRESS PATHWAYS LIMITED	Active - Accounts Filed	View Report
SOLAR CARE HOMES LIMITED	Active - Accounts Filed	View Report
VENESTA AGENCIES LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 16/05/2022	Event: New Board Member Ruben Kumar Bhagobati (924118867) Appointed
Date: 24/02/2022	Event: New Board Member Garry John Fitton (918602113) Appointed
Date: 10/02/2022	Event: New Board Member Emma Louise Pearson (925986095) Appointed
Date: 13/01/2022	Event: New Board Member Emma Louise Pearson (925986095) Appointed
Date: 13/01/2022	Event: New Board Member Garry John Fitton (918602113) Appointed
Date: 06/01/2022	Event: New Accounts filed
Date: 06/01/2022	Event: New Confirmation Statement filed
Date: 16/02/2021	Event: New Accounts filed
Date: 13/10/2020	Event: New Confirmation Statement filed
Date: 10/07/2020	Event: New Board Member Daniel Stephen Pilbrow (927157382) Appointed
Date: 29/06/2020	Event: Malcolm Brown (907834341) has left the board
Date: 05/02/2020	Event: New Board Member Emma Louise Pearson (925986095) Appointed
Date: 05/02/2020	Event: Peter Kinsey (918200988) has left the board
Date: 18/12/2019	Event: David Andrew Spruzen (911008020) has left the board
Date: 22/10/2019	Event: New Confirmation Statement filed
Date: 23/08/2019	Event: New Accounts filed
Date: 26/07/2019	Event: Change in Reg. Office
Date: 13/12/2018	Event: Chaitanya Bhupendra Patel (906391528) has left the board
Date: 13/12/2018	Event: John Anthony Ransford (912047347) has left the board
Date: 13/12/2018	Event: William Wells (918195165) has left the board
Date: 13/12/2018	Event: New Board Member Ruben Kumar Bhagobati (924118867) Appointed
Date: 13/12/2018	Event: New Board Member Adam Ringer (916632160) Appointed
Date: 13/12/2018	Event: New Board Member Malcolm Brown (907834341) Appointed
Date: 15/10/2018	Event: Change in Reg. Office
Date: 28/09/2018	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Accounts filed
Date: 07/10/2017	Event: New Confirmation Statement filed
Date: 20/09/2017	Event: New Accounts filed
Date: 19/01/2017	Event: Chaitanya Bhupendra Patel (919323780) has left the board
Date: 19/01/2017	Event: New Board Member Chaitanya Bhupendra Patel (906391528) Appointed
Date: 05/10/2016	Event: New Annual Return filed
Date: 25/07/2016	Event: New Accounts filed
Date: 06/01/2016	Event: Robert John Lewis (904300630) has left the board
Date: 19/11/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 15/12/2014	Event: New Board Member Chaitanya Bhupendra Patel (919323780) Appointed
Date: 15/12/2014	Event: Chaitanya Bhupendra Patel Cbe Frcp (906391528) has left the board
Date: 23/10/2014	Event: New Accounts filed
Date: 20/10/2014	Event: New Annual Return filed
Date: 20/03/2014	Event: New Board Member Garry John Fitton (918602113) Appointed
Date: 20/02/2014	Event: John Ransford (918503108) has left the board
Date: 20/02/2014	Event: New Board Member John Anthony Ransford (912047347) Appointed
Date: 13/02/2014	Event: New Board Member John Ransford (918503108) Appointed
Date: 07/02/2014	Event: New Board Member Robert John Lewis (904300630) Appointed
Date: 18/10/2013	Event: David Andrew Spruzen (918195144) has left the board
Date: 18/10/2013	Event: New Board Member David Andrew Spruzen (911008020) Appointed
Date: 15/10/2013	Event: New Board Member Peter Kinsey (918200988) Appointed
Date: 11/10/2013	Event: PINSENT MASONS SECRETARIAL LIMITED (918145067) has left the board
Date: 11/10/2013	Event: Andrew Mark Masraf (918145068) has left the board
Date: 11/10/2013	Event: New Board Member William Wells (918195165) Appointed

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CMG HOLDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£231

£1

£231

People Overview

3

10

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£231

£1

£231

Accounts

People Overview

3

10

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™