CMG SECURITY SOLUTIONS LIMITED - company is dissolved. This is historic information.

Company Overview

About Cmg Security Solutions Ltd

CMG SECURITY SOLUTIONS LIMITED was founded on 2013-01-15 and had its registered office in Mitcham. The company was dissolved on the 2016-04-26 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
CMG SECURITY SOLUTIONS LIMITED

MITCHAM SURREY CR4 3FH Other companies in CR4

Filing Information

Company Number		08360932
Date formed		2013-01-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-04-26
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2016-08-14 04:10:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CMG SECURITY SOLUTIONS LIMITED

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Company Officers of CMG SECURITY SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
GET BADGED TRAINING LIMITED	Director	2015-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK CHRISTOPHER HUMPHREY	Director	2015-05-20	2015-06-01
ADAM SELLENS	Company Secretary	2015-04-01	2015-05-20
ADAM SELLENS	Director	2015-04-09	2015-05-20
JAMES CIRKEL	Company Secretary	2013-01-15	2015-04-01
JAMES CIRKEL	Director	2013-01-15	2015-04-01

More director information

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
2016-04-26	GAZ2	STRUCK OFF AND DISSOLVED
2016-01-12	GAZ1	FIRST GAZETTE
2015-06-18	AP02	CORPORATE DIRECTOR APPOINTED GET BADGED TRAINING LIMITED
2015-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HUMPHREY
2015-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM SELLENS
2015-05-28	TM02	APPOINTMENT TERMINATED, SECRETARY ADAM SELLENS
2015-05-28	AP01	DIRECTOR APPOINTED MR MARK CHRISTOPHER HUMPHREY
2015-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM SELLENS
2015-05-04	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES CIRKEL
2015-05-04	AP03	SECRETARY APPOINTED MR ADAM SELLENS
2015-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES CIRKEL
2015-04-20	AP01	DIRECTOR APPOINTED ADAM SELLENS
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-06	AR01	15/01/15 FULL LIST
2015-03-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CIRKEL / 01/06/2014
2014-11-06	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-08-12	AA01	PREVSHO FROM 31/01/2014 TO 31/12/2013
2014-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/2014 FROM PEEL HOUSE 32-44 LONDON ROAD MORDEN SURREY SM4 5BQ
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-20	AR01	15/01/14 FULL LIST
2014-03-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CIRKEL / 01/06/2013
2013-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/2013 FROM MARSHALL HOUSE 124 MIDDLETON ROAD MORDEN SM4 6RW ENGLAND
2013-03-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

801 - Private security activities

80100 - Private security activities

Licences & Regulatory approval

We could not find any licences issued to CMG SECURITY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 CMG SECURITY SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2013-03-22	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITE

Filed Financial Reports

Annual Accounts
2013-12-31

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 CMG SECURITY SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of CMG SECURITY SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CMG SECURITY SOLUTIONS LIMITED

Trademarks

We have not found any records of CMG SECURITY SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CMG SECURITY SOLUTIONS 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 (80100 - Private security activities) as CMG SECURITY SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CMG SECURITY SOLUTIONS 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 CMG SECURITY SOLUTIONS 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 CMG SECURITY SOLUTIONS 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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