Introduction
Watch Company
C
CGM PROPERTY CONSULTANTS LIMITED
CGM PROPERTY CONSULTANTS LIMITED is an active company incorporated on 19 June 2019 with the registered office located in Burton-On-Trent. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CGM PROPERTY CONSULTANTS LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12059206
LTD Company
Age
6 Years
Incorporated 19 June 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
12 Faraday Court Centrum One Hundred Burton-On-Trent, DE14 2WX,
Previous Addresses
186 Horninglow Street Anson Court Burton-on-Trent DE14 1NG England
From: 7 February 2024To: 10 March 2025
Oxford House Stanier Way Wyvern Business Park, Chaddesden Derby Derbyshire DE21 6BF England
From: 1 April 2021To: 7 February 2024
34 Iron Gate Derby DE1 3GA England
From: 19 June 2019To: 1 April 2021
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BANCROFT, Graham
ActiveFaraday Court, Burton-On-TrentDE14 2WX
Born March 1982
Director
Appointed 19 Jun 2019
BANCROFT, Graham
Faraday Court, Burton-On-TrentDE14 2WX
Born March 1982
Director
19 Jun 2019
Active
BIRDS, Christopher
ActiveFaraday Court, Burton-On-TrentDE14 2WX
Born July 1976
Director
Appointed 19 Jun 2019
BIRDS, Christopher
Faraday Court, Burton-On-TrentDE14 2WX
Born July 1976
Director
19 Jun 2019
Active
RICHARDSON, Mark David
ActiveFaraday Court, Burton-On-TrentDE14 2WX
Born July 1968
Director
Appointed 19 Jun 2019
RICHARDSON, Mark David
Faraday Court, Burton-On-TrentDE14 2WX
Born July 1968
Director
19 Jun 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Graham Bancroft
ActiveFaraday Court, Burton-On-TrentDE14 2WX
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jun 2019
Mr Graham Bancroft
Faraday Court, Burton-On-TrentDE14 2WX
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jun 2019
Active
Mr Christopher Birds
ActiveFaraday Court, Burton-On-TrentDE14 2WX
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jun 2019
Mr Christopher Birds
Faraday Court, Burton-On-TrentDE14 2WX
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jun 2019
Active
Mr Mark David Richardson
ActiveFaraday Court, Burton-On-TrentDE14 2WX
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jun 2019
Mr Mark David Richardson
Faraday Court, Burton-On-TrentDE14 2WX
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jun 2019
Active
Filing History
20
Description
Type
Date Filed
Document
10 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2025
7 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2024
1 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2021
17 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 March 2020
15 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2019