CGM1949 LIMITED - JEWELLERY QUARTET
| Company Profile | Company Filings |
Overview
CGM1949 LIMITED is a Private Limited Company from JEWELLERY QUARTET and has the status: Liquidation.
CGM1949 LIMITED was incorporated 14 years ago on 02/07/2009 and has the registered number: 06950210. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
CGM1949 LIMITED was incorporated 14 years ago on 02/07/2009 and has the registered number: 06950210. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
CGM1949 LIMITED - JEWELLERY QUARTET
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
69203 - Tax consultancy
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
THE SILVERWORKS
JEWELLERY QUARTET
BIRMINGHAM
B3 1TX
This Company Originates in : United Kingdom
Previous trading names include:
COLIN MEAGER & CO. LIMITED (until 25/05/2021)
COLIN MEAGER & CO. LIMITED (until 25/05/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/11/2021 | 26/11/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER CHARLES DANN | Jul 1949 | British | Director | 2021-02-16 | CURRENT |
| TER2 NOMINEES LIMITED | Corporate Secretary | 2009-07-02 UNTIL 2021-01-11 | RESIGNED | ||
| CREDITREFORM (SECRETARIES) LIMITED | Corporate Secretary | 2009-07-02 UNTIL 2009-07-02 | RESIGNED | ||
| MR COLIN GRANT MEAGER | Sep 1949 | British | Director | 2009-07-02 UNTIL 2021-01-11 | RESIGNED |
| MISS VIKKI STEWARD | Jun 1982 | British | Director | 2009-07-02 UNTIL 2009-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Peter Charles Dann | 2021-02-11 | 7/1949 | Pershore |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Colin Grant Meager | 2016-07-02 - 2021-01-11 | 9/1949 | Birmingham | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CGM1949 Limited,Ltd - AccountsLtd - Accounts | 2022-04-09 | 31-12-2021 | £26,608 Cash £245,746 equity |
| CGM1949 Limited (formerly Colin Meager & Co. Limited),Ltd - AccountsLtd - Accounts | 2021-12-24 | 31-12-2020 | £127,915 Cash £132,760 equity |
| Colin Meager and Co Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-17 | 31-12-2019 | £149,482 equity |
| Colin Meager and Co Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-12 | 31-12-2018 | £115,831 equity |
| Colin Meager and Co Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-26 | 31-12-2017 | £105,224 equity |
| Abbreviated Company Accounts - COLIN MEAGER & CO. LIMITED | 2016-09-28 | 31-12-2015 | £42,327 Cash £82,102 equity |