CMGM Limited

Company Name	CMGM Limited
Director	Chrissy Gallagher Mundy
Company Status	Active
Company Number	04196186
Category	Private Limited Company
Incorporation Date	6 April 2001(23 years ago)
Previous Name	London Academy Of Personal Fitness Limited

Business Activity

Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Chrissy Gallagher Mundy
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 April 2001(same day as company formation)
Role	Fitness Instructor
Country of Residence	England
Correspondence Address	36 Carleton Avenue Wallington SM6 9LN

Secretary Name	Tony Gallagher
Nationality	British
Status	Current
Appointed	06 April 2001(same day as company formation)
Role	Fitness Instructor
Correspondence Address	36 Carleton Avenue Wallington SM6 9LN

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 April 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	lapf.co.uk
Telephone	07 931748970
Telephone region	Mobile

Location

Registered Address	36 Carleton Avenue Wallington SM6 9LN
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Beddington South
Built Up Area	Greater London

Shareholders

2 at £1	C. Gallager-mundy 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,573
Cash	£1,074
Current Liabilities	£12,223

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (0 days from now)

Filing History

23 January 2024	Total exemption full accounts made up to 30 April 2023 (5 pages)
11 May 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (5 pages)
25 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
28 January 2022	Total exemption full accounts made up to 30 April 2021 (5 pages)
14 May 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
1 February 2021	Total exemption full accounts made up to 30 April 2020 (5 pages)
17 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (5 pages)
21 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (5 pages)
15 January 2019	Registered office address changed from Airport House (Suite 9) Purley Way Croydon CR0 0XZ England to 36 Carleton Avenue Wallington SM6 9LN on 15 January 2019 (1 page)
15 January 2019	Change of details for Mrs Christine Gallagher-Mundy as a person with significant control on 15 January 2019 (2 pages)
15 January 2019	Secretary's details changed for Tony Gallagher on 15 January 2019 (1 page)
15 January 2019	Director's details changed for Chrissy Gallagher Mundy on 15 January 2019 (2 pages)
2 May 2018	Confirmation statement made on 6 April 2018 with updates (5 pages)
9 April 2018	Secretary's details changed for Tony Gallagher on 9 April 2018 (1 page)
9 April 2018	Director's details changed for Chrissy Gallagher Mundy on 9 April 2018 (2 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
16 October 2017	Registered office address changed from 153 Stafford Road Wallington SM6 9BN England to Airport House (Suite 9) Purley Way Croydon CR0 0XZ on 16 October 2017 (1 page)
16 October 2017	Registered office address changed from 153 Stafford Road Wallington SM6 9BN England to Airport House (Suite 9) Purley Way Croydon CR0 0XZ on 16 October 2017 (1 page)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
28 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
28 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
4 December 2016	Registered office address changed from Tanglemere Woodcote Park Avenue Purley Surrey CR8 3NL to 153 Stafford Road Wallington SM6 9BN on 4 December 2016 (1 page)
4 December 2016	Registered office address changed from Tanglemere Woodcote Park Avenue Purley Surrey CR8 3NL to 153 Stafford Road Wallington SM6 9BN on 4 December 2016 (1 page)
27 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (4 pages)
27 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (4 pages)
23 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
23 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
14 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
14 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
14 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (4 pages)
16 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (4 pages)
16 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (4 pages)
11 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
11 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
28 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
28 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
15 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
27 May 2010	Director's details changed for Chrissy Gallagher Mundy on 5 April 2010 (2 pages)
27 May 2010	Director's details changed for Chrissy Gallagher Mundy on 5 April 2010 (2 pages)
27 May 2010	Director's details changed for Chrissy Gallagher Mundy on 5 April 2010 (2 pages)
27 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
7 April 2009	Return made up to 06/04/09; full list of members (3 pages)
7 April 2009	Return made up to 06/04/09; full list of members (3 pages)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
22 April 2008	Return made up to 06/04/08; full list of members (3 pages)
22 April 2008	Return made up to 06/04/08; full list of members (3 pages)
7 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
7 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
30 May 2007	Return made up to 06/04/07; full list of members (2 pages)
30 May 2007	Return made up to 06/04/07; full list of members (2 pages)
30 January 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
30 January 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
25 April 2006	Return made up to 06/04/06; full list of members (2 pages)
25 April 2006	Return made up to 06/04/06; full list of members (2 pages)
16 January 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
16 January 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
12 April 2005	Return made up to 06/04/05; full list of members (2 pages)
12 April 2005	Return made up to 06/04/05; full list of members (2 pages)
21 December 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
21 December 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
27 April 2004	Return made up to 06/04/04; full list of members 363(287) ‐ Registered office changed on 27/04/04 (6 pages)
27 April 2004	Return made up to 06/04/04; full list of members 363(287) ‐ Registered office changed on 27/04/04 (6 pages)
27 July 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
27 July 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
12 April 2003	Return made up to 06/04/03; full list of members (6 pages)
12 April 2003	Return made up to 06/04/03; full list of members (6 pages)
7 August 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
7 August 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
9 May 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 2002	Return made up to 06/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
23 May 2001	Registered office changed on 23/05/01 from: accountec ashton house, ashton lane sale M33 6WT (1 page)
23 May 2001	Registered office changed on 23/05/01 from: accountec ashton house, ashton lane sale M33 6WT (1 page)
20 April 2001	Company name changed london academy of personal fitne ss LIMITED\certificate issued on 20/04/01 (2 pages)
20 April 2001	Company name changed london academy of personal fitne ss LIMITED\certificate issued on 20/04/01 (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Secretary resigned (1 page)
13 April 2001	Registered office changed on 13/04/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Secretary resigned (1 page)
13 April 2001	Registered office changed on 13/04/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
6 April 2001	Incorporation (7 pages)
6 April 2001	Incorporation (7 pages)

CMGM Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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