CMG Acorn Limited

Company Name	CMG Acorn Limited
Director	Julia Harmon Cook
Company Status	Active
Company Number	04307434
Category	Private Limited Company
Incorporation Date	19 October 2001(22 years, 6 months ago)
Previous Name	Adams & Cook Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Julia Harmon Cook
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Masons Yard London SW1Y 6BU

Secretary Name	Mr Jeremy Edward Cox
Status	Current
Appointed	01 March 2010(8 years, 4 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	9 Masons Yard London SW1Y 6BU

Director Name	Mr Howard Antony Adams
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Parkville Road London SW6 7BX

Secretary Name	Julia Harmon Cook
Nationality	American
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Airedale Avenue London W4 2NW

Secretary Name	Mrs Karen Lesley Whinney
Nationality	British
Status	Resigned
Appointed	22 March 2006(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Church Street Great Gransden Sandy Bedfordshire SG19 3AF

Secretary Name	Mr Jonathan Jack Farrington
Nationality	British
Status	Resigned
Appointed	01 August 2007(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2010)
Role	Accountant
Correspondence Address	14 Woodstock Grove London W12 8LE

Secretary Name	Collyer Bristow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2006(4 years, 5 months after company formation)
Appointment Duration	1 month (resigned 25 April 2006)
Correspondence Address	4 Bedford Row London WC1R 4DF

Contact

Website	cmg-change.com
Email address	[email protected]
Telephone	020 88199459
Telephone region	London

Location

Registered Address	9 Masons Yard London SW1Y 6BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £0.5	Change Management Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months from now)

Filing History

25 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
3 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
21 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
25 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
19 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
27 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 July 2021	Registered office address changed from Island Studios, 22 st Peters Square, Hammersmith London W6 9NW to 9 Masons Yard London SW1Y 6BU on 13 July 2021 (1 page)
1 December 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
20 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
21 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
2 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
26 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
24 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
25 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
10 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
10 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (5 pages)
19 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (5 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
13 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 (5 pages)
13 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 (5 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
10 December 2013	Director's details changed for Julia Harmon Cook on 10 December 2013 (2 pages)
10 December 2013	Director's details changed for Julia Harmon Cook on 10 December 2013 (2 pages)
12 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (5 pages)
12 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
14 November 2012	Director's details changed for Julia Harmon Cook on 14 November 2012 (2 pages)
14 November 2012	Director's details changed for Julia Harmon Cook on 14 November 2012 (2 pages)
25 June 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
25 June 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
25 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
11 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
1 March 2010	Appointment of Mr Jeremy Edward Cox as a secretary (1 page)
1 March 2010	Termination of appointment of Jonathan Farrington as a secretary (1 page)
1 March 2010	Termination of appointment of Jonathan Farrington as a secretary (1 page)
1 March 2010	Appointment of Mr Jeremy Edward Cox as a secretary (1 page)
27 October 2009	Director's details changed for Julia Harmon Cook on 19 October 2009 (2 pages)
27 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
27 October 2009	Director's details changed for Julia Harmon Cook on 19 October 2009 (2 pages)
27 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
20 October 2009	Secretary's details changed for Jack Farrington on 20 December 2008 (2 pages)
20 October 2009	Secretary's details changed for Jack Farrington on 20 December 2008 (2 pages)
27 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 January 2009	Return made up to 19/10/08; full list of members (3 pages)
21 January 2009	Return made up to 19/10/08; full list of members (3 pages)
7 January 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 secretary of state approval (2 pages)
7 January 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 secretary of state approval (2 pages)
15 December 2008	Memorandum and Articles of Association (3 pages)
15 December 2008	Memorandum and Articles of Association (3 pages)
15 December 2008	Memorandum and Articles of Association (3 pages)
15 December 2008	Memorandum and Articles of Association (3 pages)
11 December 2008	Company name changed adams & cook LIMITED\certificate issued on 11/12/08 (2 pages)
11 December 2008	Company name changed adams & cook LIMITED\certificate issued on 11/12/08 (2 pages)
12 August 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
12 August 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
8 January 2008	Registered office changed on 08/01/08 from: the retail academy 15-17 gresse street london W1T 1QL (1 page)
8 January 2008	Registered office changed on 08/01/08 from: the retail academy 15-17 gresse street london W1T 1QL (1 page)
16 November 2007	Secretary's particulars changed (1 page)
16 November 2007	Return made up to 19/10/07; full list of members (2 pages)
16 November 2007	Return made up to 19/10/07; full list of members (2 pages)
16 November 2007	Secretary's particulars changed (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New secretary appointed (1 page)
8 August 2007	Secretary resigned (1 page)
8 August 2007	Registered office changed on 08/08/07 from: 22 church street great gransden sandy bedfordshire SG19 3AF (1 page)
8 August 2007	New secretary appointed (1 page)
8 August 2007	Registered office changed on 08/08/07 from: 22 church street great gransden sandy bedfordshire SG19 3AF (1 page)
11 May 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
11 May 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
15 November 2006	Return made up to 19/10/06; full list of members (3 pages)
15 November 2006	Accounting reference date extended from 31/07/06 to 30/11/06 (1 page)
15 November 2006	Accounting reference date extended from 31/07/06 to 30/11/06 (1 page)
15 November 2006	Return made up to 19/10/06; full list of members (3 pages)
23 May 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
23 May 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Secretary resigned (1 page)
20 April 2006	Declaration of assistance for shares acquisition (4 pages)
20 April 2006	Declaration of assistance for shares acquisition (4 pages)
10 April 2006	New secretary appointed (2 pages)
10 April 2006	Registered office changed on 10/04/06 from: 317 horn lane acton london W3 0BU (1 page)
10 April 2006	Registered office changed on 10/04/06 from: 317 horn lane acton london W3 0BU (1 page)
10 April 2006	New secretary appointed (2 pages)
7 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	New secretary appointed (2 pages)
4 April 2006	New secretary appointed (2 pages)
4 April 2006	Secretary resigned (1 page)
4 April 2006	Secretary resigned (1 page)
24 October 2005	Return made up to 19/10/05; full list of members (2 pages)
24 October 2005	Return made up to 19/10/05; full list of members (2 pages)
27 April 2005	Registered office changed on 27/04/05 from: 317 horn lane acton london W3 0BU (1 page)
27 April 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
27 April 2005	Registered office changed on 27/04/05 from: 317 horn lane acton london W3 0BU (1 page)
27 April 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
3 November 2004	Return made up to 19/10/04; full list of members (7 pages)
3 November 2004	Return made up to 19/10/04; full list of members (7 pages)
7 May 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
7 May 2004	Registered office changed on 07/05/04 from: 2A parkville road fulham london SW6 7BX (1 page)
7 May 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
7 May 2004	Registered office changed on 07/05/04 from: 2A parkville road fulham london SW6 7BX (1 page)
7 November 2003	Return made up to 19/10/03; full list of members (7 pages)
7 November 2003	Return made up to 19/10/03; full list of members (7 pages)
15 August 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
15 August 2003	Accounting reference date shortened from 31/10/02 to 31/07/02 (1 page)
15 August 2003	Accounting reference date shortened from 31/10/02 to 31/07/02 (1 page)
15 August 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
13 November 2002	Return made up to 19/10/02; full list of members (7 pages)
13 November 2002	Return made up to 19/10/02; full list of members (7 pages)
19 October 2001	Incorporation (11 pages)
19 October 2001	Incorporation (11 pages)

CMG Acorn Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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