CMGL (1) Limited

Active04190913 Private limited company
Incorporated
30 March 2001 (25 years)
Industry
Non-trading company (74990)
Owned by
Paul John Dunkley
Accounts type
Dormant
Region
South East
Address
The Copse Barford Road
Bloxham
Banbury
OX15 4FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
49
Outstanding
0
Part satisfied
0
Satisfied
49

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2001
British
Born December 1958 (67)
Officer history (10 former)
10 March 2020
Resigned Hammond, David William as Director
10 March 2020
Resigned Hammond, David William as Secretary
26 October 2005
Resigned Whalen, Geoffrey Henry, Sir as Director
25 January 2005
Resigned Reilly, Daniel Francis as Director
28 July 2004
Resigned Yardley, John Edward as Director
1 July 2003
Resigned Symonds, Philip Gerard as Director
1 July 2003
Resigned Mosley, Ian Christopher as Director
25 February 2003
Appointed Symonds, Philip Gerard as Director
25 February 2003
Resigned Gumienny, Marek Stefan as Director
30 April 2002
Appointed Mosley, Ian Christopher as Director
24 December 2001
Appointed Gumienny, Marek Stefan as Director
20 December 2001
Appointed Whalen, Geoffrey Henry, Sir as Director
20 December 2001
Appointed Yardley, John Edward as Director
20 December 2001
Appointed Dunkley, Paul John as Director
10 December 2001
Appointed Reilly, Daniel Francis as Director
10 December 2001
Appointed Hammond, David William as Secretary
10 December 2001
Appointed Hammond, David William as Director
10 December 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 December 2001
Resigned London Law Services Limited as Corporate Nominee Director
30 March 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 March 2001
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1958 (67)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 June 2026Accounts for a dormant company31 December 2025
31 March 2026Confirmation statement with no updates30 March 2026
19 December 2025Satisfaction of a charge in full
18 December 2025Satisfaction of a charge in full
18 December 2025Satisfaction of a charge in full
Show all recent filings

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