CL

CMG 2007 LIMITED

Active

Company number 06275636

Milton Keynes, United Kingdom · Incorporated 11 June 2007

C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom

Last updated on 7 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DE FACTO 1499 LIMITED · 11 June 2007 – 27 June 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 June 2026
Next due
25 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 7 September 2026
  • MARSHALL MOTOR HOLDINGS LIMITED (100.0%)
Total shares
1,818,182
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary A 818,182 GBP £1.000
Ordinary B 1,000,000 GBP £1.000
Total 1,818,182

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MARSHALL MOTOR HOLDINGS LIMITED Ordinary A 818,182 45.00% 818,182 45.00%
MARSHALL MOTOR HOLDINGS LIMITED Ordinary B 1,000,000 55.00% 1,000,000 55.00%
Total 1,818,182 100% 1,818,182 100%

Officers

No officers on record.

Persons with significant control

PS
Marshall Motor Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 July 2026 View
Accounts With Accounts Type Dormant
Accounts
20 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
27 February 2025 View
Accounts With Accounts Type Dormant
Accounts
11 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 March 2024 View
Legacy
Capital
1 March 2024 View
Legacy
Insolvency
1 March 2024 View
Resolution
Resolution
1 March 2024 View
Accounts With Accounts Type Dormant
Accounts
30 December 2023 View
Appoint Person Director Company With Name Date
Officers
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Move Registers To Sail Company With New Address
Address
18 September 2023 View
Change Sail Address Company With New Address
Address
18 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2023 View
Change Person Director Company With Change Date
Officers
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
6 February 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Accounts With Accounts Type Dormant
Accounts
30 December 2022 View
Change Person Director Company With Change Date
Officers
23 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2021 View
Accounts With Accounts Type Dormant
Accounts
27 September 2021 View
Change Person Director Company With Change Date
Officers
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Dormant
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Accounts With Accounts Type Dormant
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Dormant
Accounts
12 June 2018 View
Accounts With Accounts Type Dormant
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2016 View
Accounts With Accounts Type Full
Accounts
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 March 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 March 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 March 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 March 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 March 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Change Person Director Company With Change Date
Officers
2 December 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2014 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Accounts With Accounts Type Group
Accounts
24 April 2014 View
Accounts With Accounts Type Group
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Change Person Director Company With Change Date
Officers
3 July 2013 View
Accounts With Accounts Type Group
Accounts
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Accounts With Accounts Type Group
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Accounts With Accounts Type Group
Accounts
13 July 2010 View
Legacy
Annual Return
7 July 2009 View
Accounts With Accounts Type Group
Accounts
24 June 2009 View
Legacy
Annual Return
23 January 2009 View
Accounts With Accounts Type Group
Accounts
30 July 2008 View
Resolution
Resolution
17 December 2007 View
Statement Of Affairs
Miscellaneous
17 October 2007 View
Legacy
Capital
17 October 2007 View
Legacy
Capital
20 July 2007 View
Legacy
Capital
20 July 2007 View
Resolution
Resolution
20 July 2007 View
Legacy
Mortgage
14 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Address
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Accounts
9 July 2007 View
Certificate Change Of Name Company
Change Of Name
27 June 2007 View
Incorporation Company
Incorporation
11 June 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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