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Company Information for CGM INVESTMENTS LIMITED
237 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF,
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Company Registration Number
 05030601 Private Limited Company
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Company Overview
About Cgm Investments Ltd
CGM INVESTMENTS LIMITED was founded on 2004-01-30 and has its registered office in London. The organisation's status is listed as "Active". Cgm Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| CGM INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 237 REGENTS PARK ROAD FINCHLEY LONDON N3 3LF Other companies in N3 | |
Filing Information
| Company Number | 05030601 | |
|---|---|---|
| Company ID Number | 05030601 | |
| Date formed | 2004-01-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 03/01/2016 | |
| Return next due | 31/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB848378672 |
| Last Datalog update: | 2024-04-06 19:40:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CGM INVESTMENTS LIMITED
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Companies with same name CGM INVESTMENTS LIMITED
The following companies were found which have the same name as CGM INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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CGM Investments, LLC | PO Box 1024 Gillette WY 82716 | Active | Company formed on the 2007-04-18 |
|
CGM INVESTMENTS, LLC | 4196 WINDING WAY KALAMAZOO Michigan 49004 | UNKNOWN | Company formed on the 2006-09-05 |
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CGM Investments, LLLP | 4350 S. Monaco St. 5th Flr Denver CO 80237 | Voluntarily Dissolved | Company formed on the 2002-12-09 |
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CGM INVESTMENTS, LLC | 711 S CARSON ST STE 4 CARSON CITY NV 89701 | Dissolved | Company formed on the 2004-06-25 |
 |
CGM Investments Inc. | Box 638 Saskatoon Saskatchewan | Active | Company formed on the 2006-03-24 |
| CGM INVESTMENTS, LLC | 7385 SW 87TH AVENUE MIAMI FL 33173 | Active | Company formed on the 2014-02-26 | |
| CGM INVESTMENTS INC. | 1419 TRILLO STREET CORAL GABLES FL 33146 | Inactive | Company formed on the 1993-09-23 | |
|
CGM INVESTMENTS, INC. | 8681 LOUETTA RD STE 220 SPRING TX 77379 | Active | Company formed on the 1983-01-10 |
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CGM INVESTMENTS, INCORPORATED | 14 WINCREST FALLS DR CYPRESS TX 77429 | Active | Company formed on the 2007-08-13 |
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CGM INVESTMENTS LLC | North Carolina | Unknown | |
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CGM INVESTMENTS LLC | California | Unknown | |
 |
CGM INVESTMENTS HOLDINGS PTY LTD | Active | Company formed on the 2018-04-20 | |
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CGM INVESTMENTS INC | Tennessee | Unknown | |
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CGM INVESTMENTS LLC | Louisiana | Unknown | |
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CGM INVESTMENTS LLC | Oklahoma | Unknown | |
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CGM INVESTMENTS L P | Pennsylvannia | Unknown |
Company Officers of CGM INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NARENDRA MEHTA |
||
SURENDRA MEHTA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/01/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/01/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Surendra Mehta on 2011-11-02 | |
| AR01 | 03/01/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Surendra Mehta on 2011-01-19 | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Surendra Mehta on 2010-01-21 | |
| 123 | Nc inc already adjusted 16/03/09 | |
| RES04 | GBP NC 1000/1100 16/03/2009 | |
| 88(2) | Ad 17/03/09\gbp si 2@1=2\gbp ic 100/102\ | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to CGM INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CGM INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC | |
| ASSIGNMENT OF RENTAL INCOME | Satisfied | ABBEY NATIONAL PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CGM INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of CGM INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CGM INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for CGM INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CGM INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CGM INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CGM INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CGM INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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