CMGL GROUP LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 19 resigned

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						Status
Capita Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	11 Mar 2009	Active
Capita Group Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Dec 2008	Active
Francesca Anne Todd	Director	British	England	55	23 Jun 2021	Active

Shareholders

Shareholders (1)


Capita Insurance Services Limited	100.0%	2	Ordinary 1	16 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita Insurance Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CAPITA INSURANCE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA INSURANCE SERVICES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA PLC united kingdom

CMGL GROUP LIMITED Current Company

CMGL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Oct 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
13 Jul 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)
21 Jul 2021	Address	Move Registers To Sail Company With New Address	View(2 pages)
21 Jul 2021	Address	Change Sail Address Company With Old Address New Address	View(2 pages)
14 Jul 2021	Resolution	Resolutions	View(1 page)