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C M P PROPERTIES (WALES) LIMITED

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C M P PROPERTIES (WALES) LIMITED

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Key Data

Status

Active

Company No.

05018642

Incorporation date

19/01/2004

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Westwood, 25 Broseley Lane Culcheth, Warrington WA3 4HPCopy
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Latest events (Record since 19/01/2004)
dot icon05/03/2026
Appointment of Mrs Cathryn Jane Malley as a director on 2026-03-02
View PDF (2 pages)
dot icon19/01/2026
Confirmation statement made on 2026-01-19 with no updates
View PDF (3 pages)
dot icon19/01/2026
Notification of Cathryn Malley as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon08/12/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (7 pages)
dot icon30/01/2025
Confirmation statement made on 2025-01-19 with no updates
View PDF (3 pages)
dot icon13/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (7 pages)
dot icon26/02/2024
Confirmation statement made on 2024-01-19 with no updates
View PDF (3 pages)
dot icon18/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (7 pages)
dot icon23/01/2023
Confirmation statement made on 2023-01-19 with no updates
View PDF (3 pages)
dot icon15/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (7 pages)
dot icon19/01/2022
Confirmation statement made on 2022-01-19 with no updates
View PDF (3 pages)
dot icon14/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (7 pages)
dot icon20/01/2021
Confirmation statement made on 2021-01-19 with no updates
View PDF (3 pages)
dot icon22/12/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (7 pages)
dot icon21/01/2020
Confirmation statement made on 2020-01-19 with no updates
View PDF (3 pages)
dot icon12/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (7 pages)
dot icon28/01/2019
Confirmation statement made on 2019-01-19 with updates
View PDF (4 pages)
dot icon07/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (12 pages)
dot icon25/01/2018
Confirmation statement made on 2018-01-19 with no updates
View PDF (3 pages)
dot icon07/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon09/02/2017
Director's details changed for Craig Stephen Malley on 2010-08-10
View PDF (2 pages)
dot icon02/02/2017
Appointment of Craig Stephen Malley as a director on 2004-07-29
View PDF (3 pages)
dot icon26/01/2017
Confirmation statement made on 2017-01-19 with updates
View PDF (5 pages)
dot icon03/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon19/01/2016
Annual return made up to 2016-01-19 with full list of shareholders
View PDF (6 pages)
dot icon16/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon22/01/2015
Annual return made up to 2015-01-19 with full list of shareholders
View PDF (6 pages)
dot icon09/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon21/01/2014
Annual return made up to 2014-01-19 with full list of shareholders
View PDF (6 pages)
dot icon15/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon21/01/2013
Annual return made up to 2013-01-19 with full list of shareholders
View PDF (6 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon13/11/2012
Statement of capital following an allotment of shares on 2012-11-13
View PDF (3 pages)
dot icon19/01/2012
Annual return made up to 2012-01-19 with full list of shareholders
View PDF (6 pages)
dot icon19/01/2012
Director's details changed for Craig Stephen Malley on 2011-11-29
View PDF (2 pages)
dot icon19/01/2012
Secretary's details changed for Craig Stephen Malley on 2011-11-29
View PDF (2 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon19/01/2011
Annual return made up to 2011-01-19 with full list of shareholders
View PDF (6 pages)
dot icon12/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon02/02/2010
Annual return made up to 2010-01-19 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon02/02/2009
Return made up to 19/01/09; full list of members
View PDF (4 pages)
dot icon27/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon21/01/2008
Return made up to 19/01/08; full list of members
View PDF (2 pages)
dot icon27/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon05/02/2007
Return made up to 19/01/07; full list of members
View PDF (3 pages)
dot icon05/02/2007
Location of register of members
View PDF (1 pages)
dot icon08/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon02/02/2006
Return made up to 19/01/06; full list of members
View PDF (3 pages)
dot icon02/02/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon17/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon14/02/2005
Return made up to 19/01/05; full list of members
View PDF (7 pages)
dot icon17/11/2004
Accounting reference date extended from 31/01/05 to 31/03/05
View PDF (1 pages)
dot icon05/08/2004
New director appointed
View PDF (2 pages)
dot icon25/02/2004
Ad 05/02/04--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon03/02/2004
Resolutions
View PDF (0 pages)
dot icon03/02/2004
Resolutions
View PDF (0 pages)
dot icon03/02/2004
Resolutions
View PDF (0 pages)
dot icon03/02/2004
Resolutions
View PDF (0 pages)
dot icon03/02/2004
Resolutions
View PDF (1 pages)
dot icon02/02/2004
New secretary appointed
View PDF (2 pages)
dot icon02/02/2004
Director resigned
View PDF (1 pages)
dot icon02/02/2004
Secretary resigned
View PDF (1 pages)
dot icon02/02/2004
New director appointed
View PDF (2 pages)
dot icon02/02/2004
New director appointed
View PDF (2 pages)
dot icon02/02/2004
Location - directors interests register: non legible
View PDF (1 pages)
dot icon02/02/2004
Location of register of members (non legible)
View PDF (1 pages)
dot icon19/01/2004
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+2.56 % *

* during past year

Cash in Bank

£411,567.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
2.38M
-
0.00
386.58K
-
2022
3
2.38M
-
0.00
401.30K
-
2023
3
2.43M
-
0.00
411.57K
-
2023
3
2.43M
-
0.00
411.57K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

2.43M £Ascended2.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

411.57K £Ascended2.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Malley, Margaret
Director
22/01/2004 - Present
3
Malley, John Paul
Director
22/01/2004 - Present
5
Malley, Craig Stephen
Director
29/07/2004 - Present
2
Malley, Cathryn Jane
Director
02/03/2026 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About C M P PROPERTIES (WALES) LIMITED

C M P PROPERTIES (WALES) LIMITED is an(a) Active company incorporated on 19/01/2004 with the registered office located at Westwood, 25 Broseley Lane Culcheth, Warrington WA3 4HP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of C M P PROPERTIES (WALES) LIMITED?

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C M P PROPERTIES (WALES) LIMITED is currently Active. It was registered on 19/01/2004 .

Where is C M P PROPERTIES (WALES) LIMITED located?

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C M P PROPERTIES (WALES) LIMITED is registered at Westwood, 25 Broseley Lane Culcheth, Warrington WA3 4HP.

What does C M P PROPERTIES (WALES) LIMITED do?

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C M P PROPERTIES (WALES) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does C M P PROPERTIES (WALES) LIMITED have?

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C M P PROPERTIES (WALES) LIMITED had 3 employees in 2023.

What is the latest filing for C M P PROPERTIES (WALES) LIMITED?

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The latest filing was on 05/03/2026: Appointment of Mrs Cathryn Jane Malley as a director on 2026-03-02.