CMG LIMITED

active Company number 00930965

Private Limited by Shares · Incorporated on 24th Apr 1968

Get report

SIC code: 99999
Registered office: London, EC3M 3BY
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2026

Reports & checks Buy a company report Run an identity check

Overview

CMG LIMITED is a private limited by shares company based in London. It was incorporated on 24th Apr 1968 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

4 Directors View directors

21 Companies at address View all 544 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Darryl Eades	Director	23rd Oct 2020		British	View profile
Tara McGeehan	Director	19th Jan 2018		British	View profile
Akiko Morioka	Secretary	7th Jul 2025	This company	Not recorded	View profile
Steve Perron	Director	16th Jan 2023		Canadian	View profile
Cgi Corporate Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
BJSS ENVIRONMENTAL LIMITED	13429404	31st May 2021	active
HARWELL MANAGEMENT UK LIMITED	09783677	18th Sep 2015	dissolved
CGI FINANCE HOLDCO TWO LIMITED	08215259	14th Sep 2012	dissolved
CGI FINANCE (UK) LIMITED	08208699	10th Sep 2012	active
CGI NORDIC HOLDINGS LIMITED	07745327	18th Aug 2011	dissolved

Showing the latest 5 of 20 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Apr 1968
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Jun 2026
Last accounts made up: 30th Sep 2024
Accounting reference date: 30th Sep

Timeline

24th Apr 1968 Company incorporated
6th May 1992 Christopher Banks appointed as Secretary
30th Jun 1992 David Groom resigned as Director
1st Jul 1993 Gerard Lucassen appointed as Director
1st Jul 1993 John Mather appointed as Director
1st Jul 1993 Angus Young appointed as Director
1st Jul 1993 Bernard Feilzer appointed as Director
5th Jul 1993 Nicholas Scholfield resigned as Director
23rd May 1994 Christopher Banks resigned as Secretary
7th Dec 1994 Angus Young resigned as Secretary
7th Dec 1994 Kimberley Lyle appointed as Secretary
11th Aug 1995 Douglas Gorman resigned as Director
1st Sep 1996 Tom Rusting appointed as Director
31st Dec 1996 Gerard Lucassen resigned as Director
8th Jul 1997 Wilko Boerner appointed as Director
1st Feb 1998 Charles Stuart appointed as Director
1st Apr 1998 George Loudon appointed as Director
12th May 1998 John Mather resigned as Director
12th May 1998 Bernard Feilzer resigned as Director
31st Dec 1998 Angus Young resigned as Director
1st Apr 2000 Hugo Schaap appointed as Director
1st Apr 2000 Bernd Lantermann appointed as Director
1st Apr 2000 Ian Taylor appointed as Director
1st Jun 2000 Clayton Brendish appointed as Director
19th Jun 2000 David Robbie appointed as Director
30th Jun 2000 Barbara Ward resigned as Director
21st Aug 2000 Richard Francis appointed as Secretary
21st Aug 2000 Kimberley Lyle resigned as Secretary
17th May 2001 Clayton Brendish resigned as Director
28th May 2001 Wilko Boerner resigned as Director
28th May 2001 Wim Dik appointed as Director
16th Jul 2001 Alistair Crawford appointed as Director
27th Feb 2002 Tom Rusting resigned as Director
30th Dec 2002 David Robbie resigned as Director
30th Dec 2002 Christopher Banks resigned as Director
30th Dec 2002 Charles Stuart resigned as Director
30th Dec 2002 Cornelis Stutterheim resigned as Director
19th Feb 2003 George Loudon resigned as Director
19th Feb 2003 Wim Dik resigned as Director
19th Feb 2003 Hugo Schaap resigned as Director
25th Feb 2003 Bernd Lantermann resigned as Director
26th Mar 2003 Seamus Keating appointed as Director
7th May 2003 Alistair Crawford resigned as Director
22nd Sep 2003 LOGICA INTERNATIONAL LIMITED appointed as Corporate secretary
22nd Sep 2003 Richard Francis resigned as Secretary
2nd Dec 2003 James McKenna appointed as Director
2nd Dec 2003 LOGICACMG INTERNATIONAL HOLDINGS LTD appointed as Corporate director
30th Jun 2004 Ian Taylor resigned as Director
30th Sep 2008 James McKenna resigned as Director
13th Jul 2009 Thomas Mackay appointed as Director
25th Sep 2010 Thomas Mackay resigned as Director
25th Sep 2010 Gavin Griggs appointed as Director
7th Dec 2011 LOGICA COSEC LIMITED appointed as Corporate secretary
7th Dec 2011 William Floydd appointed as Director
7th Dec 2011 LOGICA INTERNATIONAL LIMITED resigned as Corporate secretary
7th Dec 2011 Seamus Keating resigned as Director
21st Aug 2012 Robert Anderson appointed as Director
31st Aug 2012 William Floydd resigned as Director
19th Sep 2012 Timothy Gregory appointed as Director
19th Sep 2012 Gavin Griggs resigned as Director
19th Sep 2012 Faris Mohammed appointed as Director
19th Sep 2012 LOGICACMG INTERNATIONAL HOLDINGS LTD resigned as Corporate director
30th Sep 2014 Robert Anderson resigned as Director
30th Sep 2014 Francois Boulanger appointed as Director
6th Apr 2016 Cgi Corporate Holdings Limited appointed as Corporate PSC
1st Oct 2016 Timothy Gregory resigned as Director
1st Oct 2016 LOGICA COSEC LIMITED resigned as Corporate secretary
1st Oct 2016 Stephen Thorn appointed as Director
9th Jan 2018 Stephen Thorn resigned as Director
19th Jan 2018 Tara McGeehan appointed as Director
25th Apr 2018 Sarah Landry Maltais appointed as Secretary
23rd Oct 2020 Darryl Eades appointed as Director
23rd Oct 2020 Faris Mohammed resigned as Director
16th Jan 2023 Francois Boulanger resigned as Director
16th Jan 2023 Steve Perron appointed as Director
7th Jul 2025 Sarah Landry Maltais resigned as Secretary
7th Jul 2025 Akiko Morioka appointed as Secretary
23rd May 2026 Confirmation statement made up
30th Jun 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans