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CM GROUP PROPERTIES LIMITED

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CM GROUP PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

07033677

Incorporation date

29/09/2009

Size

Total Exemption Full

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

Registered address

116 Duke Street, Liverpool, Merseyside L1 5JWCopy
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Latest events (Record since 29/09/2009)
dot icon20/03/2026
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon15/07/2025
Confirmation statement made on 2025-06-15 with updates
View PDF (5 pages)
dot icon03/06/2025
Confirmation statement made on 2025-05-22 with updates
View PDF (5 pages)
dot icon29/01/2025
Sub-division of shares on 2025-01-24
View PDF (4 pages)
dot icon28/01/2025
Change of share class name or designation
View PDF (2 pages)
dot icon27/01/2025
Statement of capital following an allotment of shares on 2025-01-24
View PDF (3 pages)
dot icon12/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon23/05/2024
Confirmation statement made on 2024-05-22 with no updates
View PDF (3 pages)
dot icon15/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon22/05/2023
Confirmation statement made on 2023-05-22 with no updates
View PDF (3 pages)
dot icon19/05/2023
Termination of appointment of Joyce Mclaughlin as a director on 2023-05-18
View PDF (1 pages)
dot icon31/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon23/05/2022
Confirmation statement made on 2022-05-22 with updates
View PDF (5 pages)
dot icon31/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon20/08/2021
Statement of capital following an allotment of shares on 2021-06-01
View PDF (3 pages)
dot icon20/08/2021
Notification of Philip David Harrison as a person with significant control on 2021-06-01
View PDF (2 pages)
dot icon20/08/2021
Change of details for The Property Family Limited as a person with significant control on 2021-06-01
View PDF (2 pages)
dot icon25/05/2021
Confirmation statement made on 2021-05-22 with no updates
View PDF (3 pages)
dot icon15/04/2021
Change of details for The Property Family Limited as a person with significant control on 2019-12-15
View PDF (2 pages)
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon17/03/2021
Resolutions
View PDF (3 pages)
dot icon26/05/2020
Confirmation statement made on 2020-05-22 with updates
View PDF (5 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon29/05/2019
Confirmation statement made on 2019-05-22 with updates
View PDF (5 pages)
dot icon29/05/2019
Cessation of Philip David Harrison as a person with significant control on 2018-12-31
View PDF (1 pages)
dot icon29/05/2019
Cessation of Joyce Mclaughlin as a person with significant control on 2018-12-31
View PDF (1 pages)
dot icon29/05/2019
Notification of The Property Family Limited as a person with significant control on 2018-12-31
View PDF (2 pages)
dot icon29/01/2019
Statement of capital following an allotment of shares on 2018-12-31
View PDF (4 pages)
dot icon05/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon08/10/2018
Appointment of Mr Philip David Harrison as a director on 2018-10-07
View PDF (2 pages)
dot icon24/05/2018
Confirmation statement made on 2018-05-22 with updates
View PDF (5 pages)
dot icon15/05/2018
Change of details for Miss Joyce Mclaughlin as a person with significant control on 2018-03-31
View PDF (2 pages)
dot icon13/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon04/09/2017
Resolutions
View PDF (3 pages)
dot icon24/08/2017
Resolutions
View PDF (3 pages)
dot icon22/05/2017
Confirmation statement made on 2017-05-22 with updates
View PDF (6 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon18/08/2016
Second filing of the annual return made up to 2016-05-22
View PDF (30 pages)
dot icon06/06/2016
Annual return
View PDF (6 pages)
dot icon17/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon26/05/2015
Annual return made up to 2015-05-22 with full list of shareholders
View PDF (4 pages)
dot icon19/05/2015
Appointment of Mrs Sarah Murphy as a secretary on 2015-05-18
View PDF (2 pages)
dot icon19/05/2015
Termination of appointment of Philip David Harrison as a director on 2015-04-14
View PDF (1 pages)
dot icon19/05/2015
Previous accounting period extended from 2014-09-30 to 2015-03-31
View PDF (1 pages)
dot icon19/05/2015
Termination of appointment of Lisa Mulcahy as a secretary on 2015-05-18
View PDF (1 pages)
dot icon19/05/2015
Termination of appointment of Stephen Gavin Mulcahy as a director on 2015-05-18
View PDF (1 pages)
dot icon19/05/2015
Appointment of Miss Joyce Mclaughlin as a director on 2015-03-31
View PDF (2 pages)
dot icon14/04/2015
Appointment of Mr Philip David Harrison as a director on 2015-04-13
View PDF (2 pages)
dot icon15/12/2014
Annual return made up to 2014-09-29 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon22/10/2013
Annual return made up to 2013-09-29 with full list of shareholders
View PDF (4 pages)
dot icon14/02/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (5 pages)
dot icon10/10/2012
Annual return made up to 2012-09-29 with full list of shareholders
View PDF (4 pages)
dot icon10/01/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon19/10/2011
Annual return made up to 2011-09-29 with full list of shareholders
View PDF (4 pages)
dot icon01/03/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon08/11/2010
Annual return made up to 2010-09-29 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2010
Director's details changed for Mr Stephen Gavin Mulcahy on 2009-12-01
View PDF (2 pages)
dot icon12/10/2009
Appointment of Mrs Lisa Mulcahy as a secretary
View PDF (1 pages)
dot icon29/09/2009
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

0
2023
change arrow icon+653.05 % *

* during past year

Cash in Bank

£50,748.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
15/06/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
295.08K
-
0.00
2.76K
-
2022
0
297.89K
-
0.00
6.74K
-
2023
0
751.48K
-
0.00
50.75K
-
2023
0
751.48K
-
0.00
50.75K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

751.48K £Ascended152.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

50.75K £Ascended653.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mclaughlin, Joyce
Director
31/03/2015 - 18/05/2023
6
Harrison, Philip David
Director
13/04/2015 - 14/04/2015
117
Harrison, Philip David
Director
07/10/2018 - Present
117
Mulcahy, Stephen Gavin
Director
29/09/2009 - 18/05/2015
23
Murphy, Sarah
Secretary
18/05/2015 - Present
-

Persons with Significant Control

4
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 CM GROUP PROPERTIES LIMITED

CM GROUP PROPERTIES LIMITED is an(a) Active company incorporated on 29/09/2009 with the registered office located at 116 Duke Street, Liverpool, Merseyside L1 5JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CM GROUP PROPERTIES LIMITED?

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CM GROUP PROPERTIES LIMITED is currently Active. It was registered on 29/09/2009 .

Where is CM GROUP PROPERTIES LIMITED located?

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CM GROUP PROPERTIES LIMITED is registered at 116 Duke Street, Liverpool, Merseyside L1 5JW.

What does CM GROUP PROPERTIES LIMITED do?

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CM GROUP PROPERTIES LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for CM GROUP PROPERTIES LIMITED?

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The latest filing was on 20/03/2026: Total exemption full accounts made up to 2025-03-31.