UKBizDB.co.uk

CM FINANCIAL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cm Financial Group Limited. The company was founded 20 years ago and was given the registration number 05098008. The firm's registered office is in MERSEYSIDE. You can find them at 116 Duke Street, Liverpool, Merseyside, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CM FINANCIAL GROUP LIMITED
Company Number:05098008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2004
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:116 Duke Street, Liverpool, Merseyside, L1 5JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Ponsonby Road, Wallasey, CH45 8PY

Secretary07 November 2008Active
116, Duke Street, Liverpool, L1 5JW

Director11 June 2004Active
Flat 1, 18 Victoria Road, Waterloo, L22 1RP

Secretary07 April 2004Active
116 Duke Street, Liverpool, L1 5JW

Secretary30 March 2006Active
19 Lower Hey, Thornton, Liverpool, L23 9UR

Secretary03 July 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 April 2004Active
The Pines, 116 Victoria Road, Formby, L37 1LP

Director07 April 2004Active

People with Significant Control

Mr Philip David Harrison
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:116 Duke Street, Liverpool, England, L1 5JW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

Download
2024-01-29Accounts

Accounts with accounts type total exemption full.

Download
2023-04-26Accounts

Accounts with accounts type total exemption full.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-10-14Incorporation

Memorandum articles.

Download
2022-10-14Resolution

Resolution.

Download
2022-04-28Accounts

Accounts with accounts type total exemption full.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Confirmation statement

Confirmation statement with updates.

Download
2021-05-28Persons with significant control

Change to a person with significant control.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-04-23Capital

Capital allotment shares.

Download
2020-08-13Capital

Capital allotment shares.

Download
2020-07-28Persons with significant control

Change to a person with significant control.

Download
2020-04-28Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Accounts

Accounts with accounts type total exemption full.

Download
2019-07-08Accounts

Change account reference date company previous shortened.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2019-04-08Accounts

Accounts with accounts type total exemption full.

Download
2018-04-25Accounts

Accounts with accounts type total exemption full.

Download
2018-04-09Confirmation statement

Confirmation statement with updates.

Download
2017-09-05Capital

Capital allotment shares.

Download
2017-09-05Resolution

Resolution.

Download
2017-04-10Confirmation statement

Confirmation statement with updates.

Download
2016-11-01Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.