Introduction
Watch Company
C
CGM PROPERTY HOLDINGS LTD
CGM PROPERTY HOLDINGS LTD is an active company incorporated on 26 September 2022 with the registered office located in Burton-On-Trent. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CGM PROPERTY HOLDINGS LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14377294
LTD Company
Age
3 Years
Incorporated 26 September 2022
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 25 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 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 Chaddesden Derby Derbyshire DE21 6BF United Kingdom
From: 26 September 2022To: 7 February 2024
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
0
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 26 Sept 2022
BANCROFT, Graham
Faraday Court, Burton-On-TrentDE14 2WX
Born March 1982
Director
26 Sept 2022
Active
BIRDS, Christopher
ActiveFaraday Court, Burton-On-TrentDE14 2WX
Born July 1976
Director
Appointed 26 Sept 2022
BIRDS, Christopher
Faraday Court, Burton-On-TrentDE14 2WX
Born July 1976
Director
26 Sept 2022
Active
RICHARDSON, Mark
ActiveFaraday Court, Burton-On-TrentDE14 2WX
Born July 1968
Director
Appointed 26 Sept 2022
RICHARDSON, Mark
Faraday Court, Burton-On-TrentDE14 2WX
Born July 1968
Director
26 Sept 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Mark 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 26 Sept 2022
Mr Mark Richardson
Faraday Court, Burton-On-TrentDE14 2WX
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Sept 2022
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 26 Sept 2022
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
26 Sept 2022
Active
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 26 Sept 2022
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
26 Sept 2022
Active
Filing History
17
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
6 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2023
13 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2023