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Company Information for

C.M.G. INVESTMENTS LIMITED

A K E, THE SALISBURY RESTAURANT OFFICES, 2ND FLOOR, 15 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5HZ,
Company Registration Number
02542070
Private Limited Company
Active

Company Overview

About C.m.g. Investments Ltd
C.M.G. INVESTMENTS LIMITED was founded on 1990-09-21 and has its registered office in Old Hatfield. The organisation's status is listed as "Active". C.m.g. Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.M.G. INVESTMENTS LIMITED
 
Legal Registered Office
A K E
THE SALISBURY RESTAURANT OFFICES
2ND FLOOR, 15 THE BROADWAY
OLD HATFIELD
HERTFORDSHIRE
AL9 5HZ
Other companies in EN4
 
Previous Names
JETCARS LIMITED02/03/2000
Filing Information
Company Number 02542070
Company ID Number 02542070
Date formed 1990-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-26
Latest return 2017-03-01
Return next due 2018-03-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-10 02:51:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.M.G. INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A K E TAX & ACCOUNTANCY LTD   DP SOLUTIONZ LTD

Company Officers of C.M.G. INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GEORGIOU
Director 1992-09-21
IRINI CRITOPH
Company Secretary 2014-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
NEOKLIS GEORGIOU
Company Secretary 2002-01-02 2012-09-27
CHRISTINE PATRISIA GEORGIOU
Company Secretary 1992-09-21 2002-01-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-25AA31/07/16 TOTAL EXEMPTION SMALL
2017-04-27AA01PREVSHO FROM 27/07/2016 TO 26/07/2016
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-07AA31/07/15 TOTAL EXEMPTION SMALL
2016-07-28AA01CURRSHO FROM 28/07/2015 TO 27/07/2015
2016-04-29AA01PREVSHO FROM 29/07/2015 TO 28/07/2015
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0131/03/16 FULL LIST
2015-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2015 FROM C/O A K E 2ND FLOOR WOODGATE STUDIOS 2 - 8 GAMES ROAD COCKFOSTERS HERTFORDSHIRE EN4 9HN
2015-07-28AA31/07/14 TOTAL EXEMPTION SMALL
2015-04-28AA01PREVSHO FROM 30/07/2014 TO 29/07/2014
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0131/03/15 FULL LIST
2014-04-30AA30/07/13 TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24AR0131/03/14 FULL LIST
2014-01-14AP03SECRETARY APPOINTED MS IRINI CRITOPH
2013-07-18AA30/07/12 TOTAL EXEMPTION SMALL
2013-06-03AR0131/03/13 FULL LIST
2013-04-24AA01PREVSHO FROM 31/07/2012 TO 30/07/2012
2013-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGIOU / 31/03/2013
2012-12-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-11-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-09-30AA31/07/11 TOTAL EXEMPTION SMALL
2012-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2012 FROM SOUTHGATE OFFICE VILLAGE 286C CHASE ROAD LONDON N14 6HF
2012-09-27TM02APPOINTMENT TERMINATED, SECRETARY NEOKLIS GEORGIOU
2012-05-30AA01PREVSHO FROM 31/08/2011 TO 31/07/2011
2012-04-19AR0131/03/12 FULL LIST
2011-09-30AA31/08/10 TOTAL EXEMPTION SMALL
2011-06-30AA01PREVSHO FROM 30/09/2010 TO 31/08/2010
2011-04-14AR0131/03/11 FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-08AR0131/03/10 FULL LIST
2009-10-31AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-19225PREVEXT FROM 31/03/2008 TO 30/09/2008
2008-08-04AA31/03/07 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-03288cSECRETARY'S CHANGE OF PARTICULARS / NEOKLIS GEORGIOU / 31/03/2008
2007-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-04-03363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-04-27363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-11363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-12363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-17363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-06-06RES13PROMOTE INTEREST/LIABIL 01/06/03
2003-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-21395PARTICULARS OF MORTGAGE/CHARGE
2002-11-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-19363(287)REGISTERED OFFICE CHANGED ON 19/11/02
2002-11-19363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-11-15395PARTICULARS OF MORTGAGE/CHARGE
2002-11-15395PARTICULARS OF MORTGAGE/CHARGE
2002-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-30288aNEW SECRETARY APPOINTED
2002-01-23288bSECRETARY RESIGNED
2001-12-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-28363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-05-23225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01
2001-05-05395PARTICULARS OF MORTGAGE/CHARGE
2001-05-05395PARTICULARS OF MORTGAGE/CHARGE
2001-05-05395PARTICULARS OF MORTGAGE/CHARGE
2001-05-05395PARTICULARS OF MORTGAGE/CHARGE
2000-12-14395PARTICULARS OF MORTGAGE/CHARGE
2000-11-07363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-08-01AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-03-01CERTNMCOMPANY NAME CHANGED JETCARS LIMITED CERTIFICATE ISSUED ON 02/03/00
2000-02-10363sRETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
1999-08-17AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-01-04363sRETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
1998-06-29AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-14363sRETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to C.M.G. INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.M.G. INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-11-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-11-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-11-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-05-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-05-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-12-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-07-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-07-21 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1992-06-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-07-30 £ 455,000
Creditors Due After One Year 2012-07-31 £ 455,000
Creditors Due After One Year 2011-08-01 £ 455,000
Creditors Due Within One Year 2013-07-30 £ 40,282
Creditors Due Within One Year 2012-07-31 £ 77,680
Creditors Due Within One Year 2011-08-01 £ 44,436

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-30
Annual Accounts
2013-07-30
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.M.G. INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2013-07-30 £ 34,265
Cash Bank In Hand 2012-07-31 £ 33,448
Cash Bank In Hand 2011-08-01 £ 76,808
Current Assets 2013-07-30 £ 138,486
Current Assets 2012-07-31 £ 122,425
Current Assets 2011-08-01 £ 130,931
Debtors 2013-07-30 £ 57,201
Debtors 2012-07-31 £ 41,957
Debtors 2011-08-01 £ 41,373
Stocks Inventory 2013-07-30 £ 47,020
Stocks Inventory 2012-07-31 £ 47,020
Stocks Inventory 2011-08-01 £ 12,750
Tangible Fixed Assets 2013-07-30 £ 559,054
Tangible Fixed Assets 2012-07-31 £ 679,234
Tangible Fixed Assets 2011-08-01 £ 668,920

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.M.G. INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.M.G. INVESTMENTS LIMITED
Trademarks
We have not found any records of C.M.G. INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.M.G. INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as C.M.G. INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where C.M.G. INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.M.G. INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.M.G. INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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