Cm Group Properties Limited

General information

Name:

Cm Group Properties Ltd

Office Address:

116 Duke Street L1 5JW Liverpool

Number: 07033677

Incorporation date: 2009-09-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 marks the founding of Cm Group Properties Limited, the company which is located at 116 Duke Street, , Liverpool. That would make fifteen years Cm Group Properties has existed on the market, as the company was established on 2009-09-29. The Companies House Reg No. is 07033677 and the company area code is L1 5JW. It has a history in business name changing. Up till now it had three different names. Until 2021 it was prospering as Cm International and before that its official company name was Cm Financial Group. The enterprise's Standard Industrial Classification Code is 64921 which stands for Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. The business latest annual accounts describe the period up to 2023-03-31 and the most current confirmation statement was filed on 2023-05-22.

According to the latest update, there seems to be only one director in the company: Philip H. (since 2018-10-07). Since April 2015 Philip H., had been responsible for a variety of tasks within this company up to the moment of the resignation in April 2015. What is more a different director, specifically Joyce M. resigned in 2023. Furthermore, the director's responsibilities are often helped with by a secretary - Sarah M., who was chosen by this company in 2015.

  • Previous company's names
  • Cm Group Properties Limited 2021-03-17
  • Cm International Limited 2017-09-04
  • Cm Financial Group Limited 2017-08-24
  • Sgm Financial Solutions Limited 2009-09-29

Financial data based on annual reports

Company staff

Philip H.

Role: Director

Appointed: 07 October 2018

Latest update: 20 April 2024

Sarah M.

Role: Secretary

Appointed: 18 May 2015

Latest update: 20 April 2024

People with significant control

Executives with significant control over the firm are: Philip H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. The Property Family Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Liverpool, L1 5JW, Merseyside and was registered as a PSC under the reg no 07901270.

Philip H.
Notified on 1 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
The Property Family Limited
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 07901270
Notified on 31 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip H.
Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joyce M.
Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 17 November 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 November 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 13 February 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 13 February 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
14
Company Age

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