Cpmg Holdings Limited
Company Profile
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MicroCpmg Holdings Limited
06530533•Private Limited With Share Capital
13 St. Peters Gate, Nottingham, NG12JF
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Incorporated
11/03/2008
Company Age
18 years
Directors
9
Employees
8
SIC Code
74100
Risk
very low risk
Company Overview
Registration, classification & business activity
Cpmg Holdings Limited (06530533) is a private limited with share capital incorporated on 11/03/2008 (18 years old) and registered in nottingham, NG12JF. The company operates under SIC code 74100 - specialised design activities.
Cpmg holdings limited is a graphic design company based out of 23 warser gate, nottingham, united kingdom.
Private Limited With Share Capital
SIC: 74100
Micro
Incorporated 11/03/2008
NG12JF
8 employees
Financial Overview
Total Assets
£1.61M
Liabilities
£989.4K
Net Assets
£622.6K
Cash
£0
Key Metrics
8
Employees
9
Directors
14
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:09-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Resolution
Category:Resolution
Date:21-08-2020
Capital Allotment Shares
Category:Capital
Date:01-05-2020
Memorandum Articles
Category:Incorporation
Date:24-04-2020
Resolution
Category:Resolution
Date:22-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2020
Capital Alter Shares Consolidation
Category:Capital
Date:17-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2019
Capital Cancellation Shares
Category:Capital
Date:24-09-2019
Resolution
Category:Resolution
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2018
Resolution
Category:Resolution
Date:04-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2016
Resolution
Category:Resolution
Date:29-09-2016
Capital Allotment Shares
Category:Capital
Date:20-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Capital Return Purchase Own Shares
Category:Capital
Date:16-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:16-06-2016
Capital Cancellation Shares
Category:Capital
Date:13-06-2016
Resolution
Category:Resolution
Date:10-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2014
Resolution
Category:Resolution
Date:05-12-2014
Change Of Name Notice
Category:Change Of Name
Date:05-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2013
Auditors Resignation Company
Category:Auditors
Date:12-06-2013
Auditors Resignation Company
Category:Auditors
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-08-2012
Termination Secretary Company With Name
Category:Officers
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2011
Capital Allotment Shares
Category:Capital
Date:27-09-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-09-2011
Capital Name Of Class Of Shares
Category:Capital
Date:19-09-2011
Resolution
Category:Resolution
Date:19-09-2011
Legacy
Category:Mortgage
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2010
Legacy
Category:Annual Return
Date:09-04-2009
Legacy
Category:Address
Date:09-04-2009
Legacy
Category:Address
Date:09-04-2009
Legacy
Category:Address
Date:09-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-2009
Legacy
Category:Address
Date:31-03-2008
Incorporation Company
Category:Incorporation
Date:11-03-2008
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/01/2027
Filing Date19/12/2025
Latest Accounts30/04/2025
Trading Addresses
13 St. Peters Gate, Nottingham, NG12JFRegistered
Related Companies
5
Contact
01159589500
13 St. Peters Gate, Nottingham, NG12JF