CMG LANCASTER LIMITED

CMG LANCASTER LIMITED is an active private limited company, incorporated on 20 November 2015. The nature of the business is Sale of new cars and light motor vehicles. The company's registered office is on Northgate, Morecambe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CMG LANCASTER LIMITED previously had the company name NAPCO D J COX LIMITED. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	NORTHGATE
Address Line 2	WHITE LUND INDUSTRIAL ESTATE
Post Town	MORECAMBE
County	LANCASHIRE
Country	ENGLAND
Postcode	LA3 3PA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	03/01/2025
Last Made Up Date	20/12/2023

Return

Next Due Date	18/12/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45111 - Sale of new cars and light motor vehicles

Company Name History

From 21/12/2015 onwards:

CMG LANCASTER LIMITED

Prior to 21/12/2015:

NAPCO D J COX LIMITED

Directors

(The company's officers)

MR DAVID JOHNATHAN COX

(~53 year old British national)

NORTHGATE WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, LA3 3PA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/11/2015

MRS HELEN HAYTON

(~53 year old British national)

NORTHGATE WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, LA3 3PA, ENGLAND

Current Director
Gives occupation as GROUP FD
Usually resident in ENGLAND

Appointed on 20/11/2015

MS HELEN HAYTON

NORTHGATE WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, LA3 3PA, ENGLAND

Current Secretary

Appointed on 20/11/2015

Shareholders

(Persons of Significant Control)

Mr David Johnathan Cox

(~53 year old British national)

Northgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PA, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ASTON COX PROPERTY LIMITED

MR DAVID JOHNATHAN COX
MRS HELEN HAYTON

COX MOTOR GROUP LIMITED

MR DAVID JOHNATHAN COX
MRS HELEN HAYTON

D J COX LIMITED

MR DAVID JOHNATHAN COX
MRS HELEN HAYTON

NORTH WEST MOTORCYCLES LIMITED

MR DAVID JOHNATHAN COX
MRS HELEN HAYTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)