CPMG Holdings Limited

Active06530533 Private limited company
Incorporated
11 March 2008 (18 years)
Previously known as
FG2H Limited (until 19 December 2014)
CPMG Holdings Limited (until 26 February 2009)
This list may be incomplete. See all names on Companies House
Industry
specialised design activities (74100)
Accounts type
Small
Region
East Midlands
Address
13 St. Peters Gate
Nottingham
NG1 2JF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2017
British
Born August 1976 (50)
Director · Appointed 31 July 2017
British
Born October 1972 (54)
Director · Appointed 31 July 2017
British
Born May 1970 (56)
Director · Appointed 31 July 2017
British
Born August 1973 (53)
Collinson, Judith
Secretary · Appointed 8 June 2012
Director · Appointed 11 March 2008
British
Born July 1963 (63)
Director · Appointed 11 March 2008
British
Born January 1964 (62)
Director · Appointed 11 March 2008
British
Born November 1968
Officer history (4 former)
27 August 2019
Resigned Glazebrook, David John as Director
31 July 2017
Appointed Bodill, Paul Richard as Director
31 July 2017
Appointed Parmar, Anil as Director
31 July 2017
Appointed White, Christopher as Director
31 July 2017
Appointed Avison, Hugh Duncan as Director
25 May 2016
Resigned Crampin, Bill as Director
25 May 2016
Resigned Gant, Jack Haston as Director
8 June 2012
Appointed Collinson, Judith as Secretary
8 June 2012
Resigned Etches, Patrick as Secretary
7 September 2011
Appointed Crampin, Bill as Director
7 September 2011
Appointed Gant, Jack Haston as Director
11 March 2008
Appointed Harraway, Sara Victoria as Director
11 March 2008
Appointed Etches, Patrick as Secretary
11 March 2008
Appointed Gregory, Nicholas Clinton as Director
11 March 2008
Appointed Glazebrook, David John as Director
11 March 2008
Appointed Flisher, Richard William as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CPMG Holdings Limited This company
FG2H Limited Owns 75–100% of shares
CPMG Architects Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Profit
£537,090
Return on Equity
86%

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £622,563 £622,563 £622,563 £622,563 £622,563 £622,563
Balance sheet detail
202520242023202220212020
Fixed Assets£1,427,000£1,427,000£1,427,000
Debtors£184,926£184,926£184,926£184,926£184,926£184,926
Creditors (< 1 year)£989,363£989,363£989,363£989,363£989,363£989,363
Net Current Assets(£804,437)(£804,437)(£804,437)(£804,437)(£804,437)(£804,437)
Shareholder Funds£622,563£622,563£622,563£622,563£622,563£622,563

Filings

Filing history not loaded yet. See it on Companies House

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