| Company Name | CMG Franchise (UK) Limited |
|---|---|
| Director | Jennifer Esau |
| Company Status | Active |
| Company Number | 08770514 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2013(10 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Director
| Director Name | Ms Jennifer Esau |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Greendale Road Port Sunlight Wirral CH62 4XE Wales |
Contact
| Website | cmgroupuk.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Gateway House Old Hall Road Bromborough Wirral CH62 7HD Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Credit Management Group (Uk) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,267 |
| Cash | £410 |
| Current Liabilities | £7,323 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 28 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 March |
Returns
| Latest Return | 12 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (6 months, 3 weeks from now) |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 13 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
| 9 January 2023 | Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH to Gateway House Old Hall Road Bromborough Wirral CH62 7HD on 9 January 2023 (2 pages) |
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 14 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 15 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 27 April 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 9 December 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 15 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 21 March 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 21 December 2018 | Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page) |
| 16 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 20 February 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 24 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 28 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 15 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 16 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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| 16 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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| 10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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| 17 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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| 21 August 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 21 August 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 9 January 2014 | Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH14 5LH England on 9 January 2014 (1 page) |
| 9 January 2014 | Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH14 5LH England on 9 January 2014 (1 page) |
| 9 January 2014 | Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH14 5LH England on 9 January 2014 (1 page) |
| 12 November 2013 | Incorporation Statement of capital on 2013-11-12
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| 12 November 2013 | Incorporation Statement of capital on 2013-11-12
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| 12 November 2013 | Incorporation Statement of capital on 2013-11-12
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