FL

FG2H LIMITED

Active

Company number 06781345

Nottingham, England · Incorporated 30 December 2008

13 St. Peters Gate, Nottingham, NG1 2JF, England

Last updated on 10 August 2026

Architectural activities · SIC 71111

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

Company history

Previous company names

GELLAW 309 LIMITED · 30 December 2008 – 17 March 2009

CPMG HOLDINGS LIMITED · 17 March 2009 – 19 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
30 December 2025
Next due
13 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Cpmg Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 February 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Small
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Small
Accounts
19 December 2024 View
Accounts With Accounts Type Small
Accounts
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Small
Accounts
25 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Change Person Director Company With Change Date
Officers
21 June 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2022 View
Accounts With Accounts Type Small
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2021 View
Accounts With Accounts Type Small
Accounts
30 April 2021 View
Change Person Director Company With Change Date
Officers
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Accounts With Accounts Type Small
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 September 2019 View
Accounts With Accounts Type Small
Accounts
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Small
Accounts
16 January 2018 View
Change Person Director Company With Change Date
Officers
12 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Resolution
Resolution
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Small
Accounts
18 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2016 View
Change Person Director Company With Change Date
Officers
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Small
Accounts
19 November 2015 View
Change Person Director Company With Change Date
Officers
26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Certificate Change Of Name Company
Change Of Name
19 December 2014 View
Resolution
Resolution
5 December 2014 View
Change Of Name Notice
Change Of Name
5 December 2014 View
Accounts With Accounts Type Small
Accounts
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Change Person Director Company With Change Date
Officers
13 January 2014 View
Accounts With Accounts Type Small
Accounts
6 November 2013 View
Auditors Resignation Company
Auditors
12 June 2013 View
Auditors Resignation Company
Auditors
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Small
Accounts
9 November 2012 View
Appoint Person Secretary Company With Name
Officers
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Accounts With Accounts Type Small
Accounts
7 October 2011 View
Appoint Person Director Company With Name
Officers
29 September 2011 View
Appoint Person Director Company With Name
Officers
29 September 2011 View
Termination Director Company With Name
Officers
28 September 2011 View
Termination Director Company With Name
Officers
28 September 2011 View
Appoint Person Director Company With Name
Officers
28 September 2011 View
Appoint Person Director Company With Name
Officers
28 September 2011 View
Legacy
Mortgage
9 September 2011 View
Change Account Reference Date Company Previous Extended
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Accounts With Accounts Type Small
Accounts
22 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Sail Address Company
Address
29 March 2010 View
Certificate Change Of Name Company
Change Of Name
10 March 2009 View
Statement Of Affairs
Miscellaneous
25 February 2009 View
Legacy
Capital
25 February 2009 View
Legacy
Capital
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Accounts
19 February 2009 View
Legacy
Address
19 February 2009 View
Resolution
Resolution
19 February 2009 View
Legacy
Capital
19 February 2009 View
Incorporation Company
Incorporation
30 December 2008 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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