| Company Name | CGMA Limited |
|---|---|
| Directors | Andrew Howard Harding and Chartered Institute Of Management Accountants |
| Company Status | Active |
| Company Number | 09777891 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2015(8 years, 7 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85422 | Post-graduate level higher education |
| Section S | Other service activities |
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Secretary Name | Mrs Baljeet Basra |
|---|---|
| Status | Current |
| Appointed | 13 October 2017(2 years after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Correspondence Address | The Helicon One South Place London EC2M 2RB |
| Director Name | Mr Andrew Howard Harding |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2020(5 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | The Helicon One South Place London EC2M 2RB |
| Director Name | Chartered Institute Of Management Accountants (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 November 2015(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 6 months |
| Correspondence Address | The Helicon One South Place London EC2M 2RB |
| Director Name | Ms Victoria Louise De Temple |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2015(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Helicon One South Place London EC2M 2RB |
| Secretary Name | Mrs Roopa Deshmukh |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Helicon One South Place London EC2M 2RB |
| Director Name | Mr Andrew Howard Harding |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2015(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 08 January 2019) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Helicon One South Place London EC2M 2RB |
| Director Name | Mrs Gail Stirling |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2019(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 12 November 2020) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | The Helicon One South Place London EC2M 2RB |
Location
| Registered Address | The Helicon One South Place London EC2M 2RB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (4 months, 4 weeks from now) |
Filing History
| 22 December 2020 | Termination of appointment of Gail Stirling as a director on 12 November 2020 (1 page) |
|---|---|
| 22 December 2020 | Appointment of Mr Andrew Howard Harding as a director on 17 November 2020 (2 pages) |
| 13 October 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 8 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 17 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 17 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 8 January 2019 | Termination of appointment of Andrew Howard Harding as a director on 8 January 2019 (1 page) |
| 8 January 2019 | Appointment of Mrs Gail Stirling as a director on 8 January 2019 (2 pages) |
| 16 October 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 9 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 17 April 2018 | Appointment of Mrs Baljeet Basra as a secretary on 13 October 2017 (2 pages) |
| 17 April 2018 | Termination of appointment of Roopa Deshmukh as a secretary on 13 October 2017 (1 page) |
| 15 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 15 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 18 January 2016 | Registered office address changed from C/O the Chartered Institute of Management Accountants the Helicon One South Place London EC2M 2RB United Kingdom to The Helicon One South Place London EC2M 2RB on 18 January 2016 (1 page) |
| 18 January 2016 | Registered office address changed from C/O the Chartered Institute of Management Accountants the Helicon One South Place London EC2M 2RB United Kingdom to The Helicon One South Place London EC2M 2RB on 18 January 2016 (1 page) |
| 17 November 2015 | Appointment of Mr Andrew Howard Harding as a director on 1 November 2015 (2 pages) |
| 17 November 2015 | Appointment of Mr Andrew Howard Harding as a director on 1 November 2015 (2 pages) |
| 16 November 2015 | Termination of appointment of Victoria Louise De Temple as a director on 1 November 2015 (1 page) |
| 16 November 2015 | Termination of appointment of Victoria Louise De Temple as a director on 1 November 2015 (1 page) |
| 16 November 2015 | Current accounting period shortened from 30 September 2016 to 31 December 2015 (1 page) |
| 16 November 2015 | Appointment of Chartered Institute of Management Accountants as a director on 1 November 2015 (2 pages) |
| 16 November 2015 | Appointment of Chartered Institute of Management Accountants as a director on 1 November 2015 (2 pages) |
| 16 November 2015 | Current accounting period shortened from 30 September 2016 to 31 December 2015 (1 page) |
| 15 September 2015 | Incorporation Statement of capital on 2015-09-15
|
| 15 September 2015 | Incorporation Statement of capital on 2015-09-15
|