Introduction
Watch Company
C
CMG GLOBAL SERVICES LIMITED
CMG GLOBAL SERVICES LIMITED is an active company incorporated on 8 November 2024 with the registered office located in Leeds. The company operates in the Administrative and Support Service Activities sector, specifically engaged in private security activities. CMG GLOBAL SERVICES LIMITED was registered 1 year ago.(SIC: 80100)
Status
active
Active since 1 years ago
Company No
16067779
LTD Company
Age
1 Years
Incorporated 8 November 2024
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 8 August 2026
Period: 8 November 2024 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
Mayflower House 14 Pontefract Road Leeds, LS10 1TB,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FULLERTON, David John
Active14 Pontefract Road, LeedsLS10 1TB
Born August 1979
Director
Appointed 08 Nov 2024
FULLERTON, David John
14 Pontefract Road, LeedsLS10 1TB
Born August 1979
Director
08 Nov 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David John Fullerton
Ceased14 Pontefract Road, LeedsLS10 1TB
Born August 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2024
Ceased 08 Nov 2024
Mr David John Fullerton
14 Pontefract Road, LeedsLS10 1TB
Born August 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2024
Ceased 08 Nov 2024
Ceased
Ess Bidco Limited
Active14 Pontefract Road, LeedsLS10 1TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2024
Ess Bidco Limited
14 Pontefract Road, LeedsLS10 1TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2024
Active
Filing History
6
Description
Type
Date Filed
Document
19 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 September 2025
16 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2024
15 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2024
15 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2024