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Company Information for

CMG POWER LIMITED

CARDIFF MARINE VILLAGE, PENARTH ROAD, CARDIFF, CF11 8TU,
Company Registration Number
06776780
Private Limited Company
Active

Company Overview

About Cmg Power Ltd
CMG POWER LIMITED was founded on 2008-12-18 and has its registered office in Cardiff. The organisation's status is listed as "Active". Cmg Power Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CMG POWER LIMITED
 
Legal Registered Office
CARDIFF MARINE VILLAGE
PENARTH ROAD
CARDIFF
CF11 8TU
Other companies in CF11
 
Previous Names
SPARKS MARINE LIMITED17/01/2010
Filing Information
Company Number 06776780
Company ID Number 06776780
Date formed 2008-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB981547095  
Last Datalog update: 2018-10-05 05:00:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CMG POWER LIMITED

Company Officers of CMG POWER LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ODLING-SMEE
Director 2009-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERTSON STEPHENS
Director 2008-12-18 2008-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ODLING-SMEE PORT DINORWIC MARINA LTD Director 2017-01-04 CURRENT 2017-01-04 Active
CHRISTOPHER ODLING-SMEE BURRY PORT MARINA LTD Director 2016-06-10 CURRENT 2016-06-10 Active
CHRISTOPHER ODLING-SMEE ABERYSTWYTH MARINA LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
CHRISTOPHER ODLING-SMEE BAYSCAPE HOLDINGS LIMITED Director 2010-03-15 CURRENT 2010-03-15 Active
CHRISTOPHER ODLING-SMEE BAYSCAPE LIMITED Director 2008-06-09 CURRENT 2008-06-09 Active
CHRISTOPHER ODLING-SMEE THE MARINE & PROPERTY GROUP LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
CHRISTOPHER ODLING-SMEE COS PROPERTIES LIMITED Director 1999-02-12 CURRENT 1999-02-12 Active

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
2018-06-05AA31/12/17 TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES
2017-08-29AA31/12/16 TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 067767800006
2016-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067767800003
2016-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067767800004
2016-08-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 067767800005
2016-05-09AA31/12/15 TOTAL EXEMPTION FULL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-01AR0119/02/16 FULL LIST
2015-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 067767800004
2015-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 067767800003
2015-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-23AA31/12/14 TOTAL EXEMPTION FULL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0115/12/14 FULL LIST
2014-09-24AA31/12/13 TOTAL EXEMPTION FULL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-18AR0118/11/13 FULL LIST
2013-04-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-11-19AR0130/10/12 FULL LIST
2011-11-01AR0130/10/11 FULL LIST
2011-11-01AD02SAIL ADDRESS CHANGED FROM: DTM LEGAL LLP ARCHWAY HOUSE STATION ROAD CHESTER CHESHIRE CH1 3DR
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-09-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-09-12AD02SAIL ADDRESS CREATED
2011-06-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-06-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-14MISCSECTION 517
2011-01-17AUDAUDITOR'S RESIGNATION
2010-11-05AR0130/10/10 FULL LIST
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-17CERTNMCOMPANY NAME CHANGED SPARKS MARINE LIMITED CERTIFICATE ISSUED ON 17/01/10
2009-12-12RES15CHANGE OF NAME 26/11/2009
2009-09-30363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-09-30288aDIRECTOR APPOINTED CHRISTOPHER ODLING-SMEE
2009-09-15GAZ1FIRST GAZETTE
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2008-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment

46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft



Licences & Regulatory approval
We could not find any licences issued to CMG POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-09-15
Fines / Sanctions
No fines or sanctions have been issued against CMG POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-04 Outstanding SANTANDER UK PLC
DEBENTURE 2010-05-14 Outstanding THE CO-OPERATIVE BANK P.L.C.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 CMG POWER LIMITED

Intangible Assets
Patents
We have not found any records of CMG POWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CMG POWER LIMITED
Trademarks
We have not found any records of CMG POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CMG POWER 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 (33200 - Installation of industrial machinery and equipment) as CMG POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CMG POWER 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCMG POWER LIMITEDEvent Date2009-09-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CMG POWER 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 CMG POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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