Cmg Power Limited. Head office in Cardiff. Check Director.

Cmg Power Limited, Cardiff

Cmg Power Limited is a private limited company. Previously, it was called Sparks Marine Limited (changed on 2010-01-17). Registered at Cardiff Marine Village, Penarth Road, Cardiff CF11 8TU, the aforementioned 15 years old enterprise was incorporated on 2008-12-18 and is officially classified as "installation of industrial machinery and equipment" (Standard Industrial Classification: 33200), "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (Standard Industrial Classification code: 46140).
1 director can be found in this firm: Christopher O. (appointed on 30 September 2009).

About
Name: Cmg Power Limited
Number: 06776780
Incorporation date: 2008-12-18
End of financial year: 31 December


Address:	Cardiff Marine Village Penarth Road Cardiff CF11 8TU
SIC code:	33200 - Installation of industrial machinery and equipment 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company staff

People with significant control

Christopher O.

4 January 2017

Nature of control:	significiant influence or control

The deadline for Cmg Power Limited confirmation statement filing is 2024-02-19. The most current confirmation statement was filed on 2023-02-05. The deadline for the next statutory accounts filing is 30 September 2023. Latest accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, December 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, December 2023 \| gazette	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, October 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, October 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, October 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, October 2022 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (11 pages)
MR01	Registration of charge 067767800011, created on August 9, 2022 filed on: 11th, August 2022 \| mortgage	Free Download (35 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 4th, October 2021 \| accounts	Free Download (11 pages)
MR01	Registration of charge 067767800010, created on September 2, 2021 filed on: 6th, September 2021 \| mortgage	Free Download (26 pages)
MR01	Registration of charge 067767800009, created on September 2, 2021 filed on: 6th, September 2021 \| mortgage	Free Download (26 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 22nd, January 2021 \| accounts	Free Download (11 pages)
MR01	Registration of charge 067767800008, created on November 27, 2020 filed on: 3rd, December 2020 \| mortgage	Free Download (161 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, January 2020 \| mortgage	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 11th, October 2019 \| accounts	Free Download (10 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, October 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 067767800007, created on October 1, 2019 filed on: 4th, October 2019 \| mortgage	Free Download (63 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 5th, June 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, August 2017 \| accounts	Free Download (8 pages)
MR01	Registration of charge 067767800006, created on August 17, 2016 filed on: 7th, September 2016 \| mortgage	Free Download (32 pages)
MR04	Statement of satisfaction of charge in full filed on: 24th, August 2016 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 24th, August 2016 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 24th, August 2016 \| mortgage	Free Download (1 page)
MR01	Registration of charge 067767800005, created on August 17, 2016 filed on: 23rd, August 2016 \| mortgage	Free Download (38 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 9th, May 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 19, 2016 filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
MR01	Registration of charge 067767800004, created on September 8, 2015 filed on: 15th, September 2015 \| mortgage	Free Download (34 pages)
MR01	Registration of charge 067767800003, created on September 8, 2015 filed on: 9th, September 2015 \| mortgage	Free Download
MR04	Statement of satisfaction of charge in full filed on: 9th, June 2015 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 23rd, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to December 15, 2014 filed on: 16th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 16, 2014: 1.00 GBP capital
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 24th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 18, 2013 filed on: 18th, November 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 18, 2013: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 11th, April 2013 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, April 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to October 30, 2012 filed on: 19th, November 2012 \| annual return	Free Download (4 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Dtm Legal Llp Archway House Station Road Chester Cheshire CH1 3DR filed on: 1st, November 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 30, 2011 filed on: 1st, November 2011 \| annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, September 2011 \| gazette	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 15th, September 2011 \| address	Free Download (2 pages)
AD02	Notification of SAIL filed on: 12th, September 2011 \| address	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 4th, June 2011 \| mortgage	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 2nd, June 2011 \| accounts	Free Download (13 pages)
MISC	Section 517 filed on: 14th, February 2011 \| miscellaneous	Free Download (1 page)
AUD	Auditor's resignation filed on: 17th, January 2011 \| auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 30, 2010 filed on: 5th, November 2010 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 21st, September 2010 \| accounts	Free Download (13 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 14th, May 2010 \| mortgage	Free Download (6 pages)
CERTNM	Company name changed sparks marine LIMITEDcertificate issued on 17/01/10 filed on: 17th, January 2010 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 12, 2009 filed on: 12th, December 2009 \| resolution	Free Download (1 page)
288a	On September 30, 2009 Director appointed filed on: 30th, September 2009 \| officers	Free Download (2 pages)
363a	Period up to September 30, 2009 - Annual return with full member list filed on: 30th, September 2009 \| annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, September 2009 \| gazette	Free Download (1 page)
288b	On December 23, 2008 Appointment terminated director filed on: 23rd, December 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, December 2008 \| incorporation	Free Download (12 pages)

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