CMG (Enfield) Ltd

Company Name	CMG (Enfield) Ltd
Company Status	Dissolved
Company Number	06060770
Category	Private Limited Company
Incorporation Date	22 January 2007(17 years, 3 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)
Previous Names	European Lifestyles (C) Limited and Embrace Lifestyles (C) Limited

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director Name	Mr Garry John Fitton
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2016(9 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 24 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW

Secretary Name	Mr Garry Fitton
Status	Closed
Appointed	18 July 2016(9 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 24 May 2022)
Role	Company Director
Correspondence Address	First Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW

Director Name	Emma Louise Pearson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2020(12 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (closed 24 May 2022)
Role	CEO
Country of Residence	England
Correspondence Address	First Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW

Director Name	Mr Anoup Treon
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apt 1, Cambridge Gate Regents Park London NW1 4JX

Secretary Name	Mr Pritesh Amlani
Nationality	British
Status	Resigned
Appointed	22 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ryarsh Oast House Birling Road Ryarsh West Malling Kent ME19 5LS

Director Name	Mr Andrew Louis Howard Needleman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 April 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Hillside Gardens Edgware Middlesex HA8 8HA

Director Name	Saroop Treon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 April 2007)
Role	Solicitor
Correspondence Address	135 Mill Way Mill Hill London NW7 3JL

Director Name	Mr Pritesh Amlani
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(3 years, 10 months after company formation)
Appointment Duration	5 months (resigned 06 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Welbeck Street London W1G 8EW

Director Name	Mr David William Perry
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Welbeck Street London W1G 8EW

Director Name	Mrs Jaynee Sunita Treon
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(4 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Welbeck Street London W1G 8EW

Secretary Name	Mrs Katharine Amelia Christabel Kandelaki
Status	Resigned
Appointed	25 May 2011(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 September 2013)
Role	Company Director
Correspondence Address	Part Ground Floor & First Floor 2 Parklands Rednal Birmingham B45 9PZ

Director Name	Mr Albert Edward Smith
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(5 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 22 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Part Ground Floor & First Floor 2 Parklands Rednal Birmingham B45 9PZ

Director Name	Mr David Lindsay Manson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(5 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 18 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Care House Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Ms Patricia Lesley Lee
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(7 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 July 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Care House Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mr Peter Kinsey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(9 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	22 January 2007(same day as company formation)
Correspondence Address	Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	22 January 2007(same day as company formation)
Correspondence Address	Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY

Contact

Website	embracegroup.co.uk
Email address	[email protected]

Location

Registered Address	First Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Shareholders

1 at £1	Embrace Support Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£791,000
Gross Profit	£300,000
Net Worth	£408,000
Current Liabilities	£2,044,000

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Charges

31 March 2015	Delivered on: 4 April 2015 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Outstanding
25 July 2012	Delivered on: 3 August 2012 Satisfied on: 10 June 2014 Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each obligor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 100 pembroke avenue enfield middlesex t/no AGL168335, domiciliary care supported living service 145 pembroke avenue enfield t/no AGL168324, 98 pembroke avenue enfield middlesex t/no AGL168308 for details of further property charged please refer to form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 March 2011	Delivered on: 6 April 2011 Satisfied on: 1 August 2012 Persons entitled: Lloyds Tsb Bank PLC as Security Agent Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the lenders or any of them on any account whatsoever and to the chargee under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from each other chargor and each other member of the group to the lenders or any of them on any account whatsoever and to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 April 2007	Delivered on: 7 April 2007 Satisfied on: 3 August 2012 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 100 pembroke avenue, enfield t/no MX500148. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 April 2007	Delivered on: 7 April 2007 Satisfied on: 30 August 2012 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 98 pembroke avenue, enfield t/no NGL217725. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 April 2007	Delivered on: 7 April 2007 Satisfied on: 3 August 2012 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 145 pembroke avenue, enfield t/no NGL471187. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 April 2007	Delivered on: 7 April 2007 Satisfied on: 3 August 2012 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a 264 willow road, enfield t/no MX61378. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 April 2007	Delivered on: 7 April 2007 Satisfied on: 3 August 2012 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

28 February 2021	Micro company accounts made up to 28 February 2020 (3 pages)
5 February 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
3 February 2020	Appointment of Emma Louise Pearson as a director on 15 January 2020 (2 pages)
3 February 2020	Termination of appointment of Peter Kinsey as a director on 31 January 2020 (1 page)
15 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
30 October 2019	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
30 October 2019	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (2 pages)
30 October 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
24 July 2019	Registered office address changed from Ground Floor Q1 the Square Randalls Way Leatherhead KT22 7TW England to First Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW on 24 July 2019 (1 page)
21 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
19 November 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
11 October 2018	Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW England to Ground Floor Q1 the Square Randalls Way Leatherhead KT22 7TW on 11 October 2018 (1 page)
16 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
31 August 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
19 April 2017	Previous accounting period shortened from 30 June 2017 to 28 February 2017 (1 page)
19 April 2017	Previous accounting period shortened from 30 June 2017 to 28 February 2017 (1 page)
23 March 2017	Accounts for a small company made up to 30 June 2016 (13 pages)
23 March 2017	Accounts for a small company made up to 30 June 2016 (13 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
9 August 2016	Auditor's resignation (1 page)
9 August 2016	Auditor's resignation (1 page)
25 July 2016	Company name changed embrace lifestyles (c) LIMITED\certificate issued on 25/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-18 (3 pages)
25 July 2016	Company name changed embrace lifestyles (c) LIMITED\certificate issued on 25/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-18 (3 pages)
22 July 2016	Appointment of Mr Peter Kinsey as a director on 18 July 2016 (2 pages)
22 July 2016	Registered office address changed from Part Ground Floor & First Floor 2 Parklands Rednal Birmingham B45 9PZ to The Care House Randalls Way Leatherhead Surrey KT22 7TW on 22 July 2016 (1 page)
22 July 2016	Termination of appointment of Patricia Lesley Lee as a director on 18 July 2016 (1 page)
22 July 2016	Termination of appointment of Patricia Lesley Lee as a director on 18 July 2016 (1 page)
22 July 2016	Appointment of Mr Garry Fitton as a secretary on 18 July 2016 (2 pages)
22 July 2016	Appointment of Mr Garry Fitton as a secretary on 18 July 2016 (2 pages)
22 July 2016	Appointment of Mr Peter Kinsey as a director on 18 July 2016 (2 pages)
22 July 2016	Appointment of Mr Garry John Fitton as a director on 18 July 2016 (2 pages)
22 July 2016	Termination of appointment of David Lindsay Manson as a director on 18 July 2016 (1 page)
22 July 2016	Termination of appointment of David Lindsay Manson as a director on 18 July 2016 (1 page)
22 July 2016	Appointment of Mr Garry John Fitton as a director on 18 July 2016 (2 pages)
22 July 2016	Registered office address changed from Part Ground Floor & First Floor 2 Parklands Rednal Birmingham B45 9PZ to The Care House Randalls Way Leatherhead Surrey KT22 7TW on 22 July 2016 (1 page)
19 July 2016	Satisfaction of charge 060607700008 in full (1 page)
19 July 2016	Satisfaction of charge 060607700008 in full (1 page)
1 March 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (3 pages)
1 March 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1 (3 pages)
24 December 2015	Full accounts made up to 30 June 2015 (14 pages)
24 December 2015	Full accounts made up to 30 June 2015 (14 pages)
26 June 2015	Second filing of AR01 previously delivered to Companies House made up to 22 January 2015 (16 pages)
26 June 2015	Second filing of AR01 previously delivered to Companies House made up to 22 January 2015 (16 pages)
12 June 2015	Company name changed european lifestyles (c) LIMITED\certificate issued on 12/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-12 (3 pages)
12 June 2015	Company name changed european lifestyles (c) LIMITED\certificate issued on 12/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-12 (3 pages)
4 April 2015	Registration of charge 060607700008, created on 31 March 2015 (74 pages)
4 April 2015	Registration of charge 060607700008, created on 31 March 2015 (74 pages)
22 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 26/06/2015 (4 pages)
22 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 26/06/2015 (4 pages)
13 January 2015	Full accounts made up to 30 June 2014 (15 pages)
13 January 2015	Full accounts made up to 30 June 2014 (15 pages)
30 October 2014	Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014 (2 pages)
30 October 2014	Termination of appointment of Albert Edward Smith as a director on 22 October 2014 (1 page)
30 October 2014	Appointment of Ms Patricia Lesley Lee as a director on 22 October 2014 (2 pages)
30 October 2014	Termination of appointment of Albert Edward Smith as a director on 22 October 2014 (1 page)
10 June 2014	Satisfaction of charge 7 in full (4 pages)
10 June 2014	Satisfaction of charge 7 in full (4 pages)
7 May 2014	Full accounts made up to 30 June 2013 (15 pages)
7 May 2014	Full accounts made up to 30 June 2013 (15 pages)
18 February 2014	Termination of appointment of Katharine Kandelaki as a secretary (1 page)
18 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (3 pages)
18 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (3 pages)
18 February 2014	Termination of appointment of Katharine Kandelaki as a secretary (1 page)
13 January 2014	Section 519 (2 pages)
13 January 2014	Section 519 (2 pages)
17 December 2013	Auditor resignation sec 519 (2 pages)
17 December 2013	Auditor resignation sec 519 (2 pages)
23 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
23 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
24 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 September 2012	Registered office address changed from 28 Welbeck Street London W1G 8EW on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 28 Welbeck Street London W1G 8EW on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from 28 Welbeck Street London W1G 8EW on 5 September 2012 (1 page)
5 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (23 pages)
6 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (23 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 7 (43 pages)
3 August 2012	Particulars of a mortgage or charge / charge no: 7 (43 pages)
28 May 2012	Termination of appointment of David Perry as a director (1 page)
28 May 2012	Termination of appointment of David Perry as a director (1 page)
20 March 2012	Termination of appointment of Jaynee Treon as a director (1 page)
20 March 2012	Appointment of Mr Albert Edward Smith as a director (2 pages)
20 March 2012	Termination of appointment of Anoup Treon as a director (1 page)
20 March 2012	Appointment of Mr Albert Edward Smith as a director (2 pages)
20 March 2012	Appointment of Mr David Lindsay Manson as a director (2 pages)
20 March 2012	Termination of appointment of Jaynee Treon as a director (1 page)
20 March 2012	Appointment of Mr David Lindsay Manson as a director (2 pages)
20 March 2012	Termination of appointment of Anoup Treon as a director (1 page)
24 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Accounts for a small company made up to 31 December 2010 (8 pages)
4 January 2012	Accounts for a small company made up to 31 December 2010 (8 pages)
1 June 2011	Appointment of Mrs Jaynee Treon as a director (2 pages)
1 June 2011	Appointment of Mrs Jaynee Treon as a director (2 pages)
25 May 2011	Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary (1 page)
25 May 2011	Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary (1 page)
12 May 2011	Termination of appointment of Pritesh Amlani as a secretary (1 page)
12 May 2011	Termination of appointment of Pritesh Amlani as a secretary (1 page)
12 May 2011	Termination of appointment of Pritesh Amlani as a director (1 page)
12 May 2011	Termination of appointment of Pritesh Amlani as a director (1 page)
6 April 2011	Particulars of a mortgage or charge / charge no: 6 (27 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 6 (27 pages)
25 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 March 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
28 January 2011	Appointment of Mr David William Perry as a director (3 pages)
28 January 2011	Appointment of Mr Pritesh Amlani as a director (3 pages)
28 January 2011	Appointment of Mr David William Perry as a director (3 pages)
28 January 2011	Appointment of Mr Pritesh Amlani as a director (3 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
29 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
20 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
20 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
27 January 2009	Return made up to 22/01/09; full list of members (3 pages)
27 January 2009	Return made up to 22/01/09; full list of members (3 pages)
27 January 2009	Registered office changed on 27/01/2009 from c/o european care LIMITED 28 welbeck street marylebone london W1G 8EW (1 page)
27 January 2009	Registered office changed on 27/01/2009 from c/o european care LIMITED 28 welbeck street marylebone london W1G 8EW (1 page)
13 January 2009	Secretary's change of particulars / pritesh amlani / 31/12/2007 (2 pages)
13 January 2009	Secretary's change of particulars / pritesh amlani / 31/12/2007 (2 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 May 2008	Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
29 May 2008	Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
7 March 2008	Return made up to 22/01/08; full list of members (3 pages)
7 March 2008	Return made up to 22/01/08; full list of members (3 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
7 April 2007	Particulars of mortgage/charge (7 pages)
7 April 2007	Particulars of mortgage/charge (7 pages)
7 April 2007	Particulars of mortgage/charge (7 pages)
7 April 2007	Particulars of mortgage/charge (7 pages)
7 April 2007	Particulars of mortgage/charge (7 pages)
7 April 2007	Particulars of mortgage/charge (7 pages)
7 April 2007	Particulars of mortgage/charge (7 pages)
7 April 2007	Particulars of mortgage/charge (7 pages)
7 April 2007	Particulars of mortgage/charge (7 pages)
7 April 2007	Particulars of mortgage/charge (7 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	New secretary appointed (2 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	New secretary appointed (2 pages)
1 February 2007	Director resigned (1 page)
1 February 2007	Registered office changed on 01/02/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
1 February 2007	Secretary resigned (1 page)
1 February 2007	Registered office changed on 01/02/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
1 February 2007	Secretary resigned (1 page)
1 February 2007	Director resigned (1 page)
22 January 2007	Incorporation (12 pages)
22 January 2007	Incorporation (12 pages)

CMG (Enfield) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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