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CMA - PHD LIMITED

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CMA - PHD LIMITED

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Key Data

Status

Active

Company No.

03637197

Incorporation date

23/09/1998

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

Registered address

116 Duke Street, Liverpool, L1 5JWCopy
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Latest events (Record since 23/09/1998)
dot icon23/12/2025
Confirmation statement made on 2025-09-12 with no updates
View PDF (3 pages)
dot icon13/11/2025
Total exemption full accounts made up to 2025-04-29
View PDF (8 pages)
dot icon01/10/2025
Certificate of change of name
View PDF (3 pages)
dot icon08/09/2025
Certificate of change of name
View PDF (3 pages)
dot icon08/01/2025
Total exemption full accounts made up to 2024-04-29
View PDF (9 pages)
dot icon23/09/2024
Confirmation statement made on 2024-09-12 with no updates
View PDF (3 pages)
dot icon29/01/2024
Total exemption full accounts made up to 2023-04-29
View PDF (9 pages)
dot icon20/09/2023
Confirmation statement made on 2023-09-12 with no updates
View PDF (3 pages)
dot icon26/04/2023
Total exemption full accounts made up to 2022-04-29
View PDF (9 pages)
dot icon10/10/2022
Termination of appointment of Sandra Green as a secretary on 2022-10-10
View PDF (1 pages)
dot icon10/10/2022
Termination of appointment of John Bernard Green as a director on 2022-10-10
View PDF (1 pages)
dot icon10/10/2022
Termination of appointment of Chris Russell as a director on 2022-10-10
View PDF (1 pages)
dot icon10/10/2022
Termination of appointment of Yinan Zhao as a director on 2021-01-14
View PDF (1 pages)
dot icon26/09/2022
Confirmation statement made on 2022-09-12 with updates
View PDF (4 pages)
dot icon21/04/2022
Amended total exemption full accounts made up to 2020-04-29
View PDF (8 pages)
dot icon14/04/2022
Total exemption full accounts made up to 2021-04-29
View PDF (9 pages)
dot icon23/03/2022
Termination of appointment of Xian Si as a director on 2021-09-01
View PDF (1 pages)
dot icon05/01/2022
Second filing of Confirmation Statement dated 2019-09-12
View PDF (8 pages)
dot icon26/11/2021
Cessation of Cobham Murphy Phd Limited as a person with significant control on 2019-06-02
View PDF (1 pages)
dot icon26/11/2021
Notification of Cm Financial Group Limited as a person with significant control on 2019-06-02
View PDF (2 pages)
dot icon26/11/2021
Cessation of Cm Financial Group Limited as a person with significant control on 2019-06-01
View PDF (1 pages)
dot icon26/11/2021
Notification of Cobham Murphy Phd Limited as a person with significant control on 2019-06-01
View PDF (2 pages)
dot icon27/09/2021
Confirmation statement made on 2021-09-12 with no updates
View PDF (3 pages)
dot icon29/04/2021
Total exemption full accounts made up to 2020-04-29
View PDF (9 pages)
dot icon18/09/2020
Confirmation statement made on 2020-09-12 with no updates
View PDF (3 pages)
dot icon29/01/2020
Total exemption full accounts made up to 2019-04-29
View PDF (9 pages)
dot icon04/11/2019
Resolutions
View PDF (15 pages)
dot icon25/10/2019
Resolutions
View PDF (12 pages)
dot icon12/09/2019
Confirmation statement made on 2019-09-12 with updates
View PDF (7 pages)
dot icon12/09/2019
Cessation of Philip David Harrison as a person with significant control on 2019-06-01
View PDF (1 pages)
dot icon12/09/2019
Notification of Cm Financial Group Limited as a person with significant control on 2019-06-01
View PDF (2 pages)
dot icon26/07/2019
Second filing of a statement of capital following an allotment of shares on 2019-06-01
View PDF (7 pages)
dot icon09/07/2019
Statement of capital following an allotment of shares on 2019-06-01
View PDF (4 pages)
dot icon09/07/2019
Previous accounting period extended from 2018-10-29 to 2019-04-29
View PDF (1 pages)
dot icon04/07/2019
Memorandum and Articles of Association
View PDF (20 pages)
dot icon25/06/2019
Termination of appointment of Rebecca Foster as a director on 2019-05-31
View PDF (1 pages)
dot icon25/06/2019
Termination of appointment of David William Guy as a director on 2019-05-31
View PDF (1 pages)
dot icon17/06/2019
Statement of capital following an allotment of shares on 2019-06-01
View PDF (3 pages)
dot icon31/05/2019
Appointment of Mrs Rebecca Foster as a director on 2019-05-31
View PDF (2 pages)
dot icon31/05/2019
Appointment of Mr David William Guy as a director on 2019-05-31
View PDF (2 pages)
dot icon07/05/2019
Second filing of Confirmation Statement dated 23/09/2018
View PDF (5 pages)
dot icon09/04/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon09/04/2019
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon09/04/2019
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon06/03/2019
Appointment of Mr Chris Russell as a director on 2019-03-04
View PDF (2 pages)
dot icon04/10/2018
23/09/18 Statement of Capital gbp 3352
View PDF (7 pages)
dot icon23/07/2018
Total exemption full accounts made up to 2017-10-29
View PDF (9 pages)
dot icon31/05/2018
Termination of appointment of Philip David Harrison as a secretary on 2018-05-30
View PDF (1 pages)
dot icon31/05/2018
Appointment of Mrs Sandra Green as a secretary on 2018-05-30
View PDF (2 pages)
dot icon24/10/2017
Director's details changed for Ms Yinan Zhoa on 2017-10-24
View PDF (2 pages)
dot icon26/09/2017
Confirmation statement made on 2017-09-23 with updates
View PDF (5 pages)
dot icon24/08/2017
Appointment of Ms Yinan Zhoa as a director on 2017-08-24
View PDF (2 pages)
dot icon27/07/2017
Total exemption small company accounts made up to 2016-10-29
View PDF (8 pages)
dot icon27/09/2016
Confirmation statement made on 2016-09-23 with updates
View PDF (5 pages)
dot icon08/09/2016
Appointment of Ms Xian Si as a director on 2016-09-05
View PDF (2 pages)
dot icon29/07/2016
Total exemption small company accounts made up to 2015-10-29
View PDF (9 pages)
dot icon13/10/2015
Annual return made up to 2015-09-23 with full list of shareholders
View PDF (6 pages)
dot icon10/07/2015
Total exemption small company accounts made up to 2014-10-29
View PDF (9 pages)
dot icon25/09/2014
Annual return made up to 2014-09-23 with full list of shareholders
View PDF (6 pages)
dot icon18/08/2014
Current accounting period extended from 2014-04-29 to 2014-10-29
View PDF (1 pages)
dot icon24/04/2014
Amended accounts made up to 2013-04-29
View PDF (8 pages)
dot icon21/01/2014
Total exemption small company accounts made up to 2013-04-29
View PDF (9 pages)
dot icon12/12/2013
Annual return made up to 2013-09-23 with full list of shareholders
View PDF (7 pages)
dot icon10/12/2013
Termination of appointment of Eifion Roberts as a director
View PDF (1 pages)
dot icon14/11/2013
Statement of capital following an allotment of shares on 2013-08-13
View PDF (4 pages)
dot icon14/11/2013
Statement of capital following an allotment of shares on 2013-08-13
View PDF (4 pages)
dot icon14/11/2013
Cancellation of shares. Statement of capital on 2013-11-14
View PDF (4 pages)
dot icon14/11/2013
Cancellation of shares. Statement of capital on 2013-11-14
View PDF (4 pages)
dot icon09/10/2013
Statement of capital following an allotment of shares on 2013-01-31
View PDF (6 pages)
dot icon09/10/2013
Change of share class name or designation
View PDF (2 pages)
dot icon09/10/2013
Change of share class name or designation
View PDF (2 pages)
dot icon07/08/2013
Resolutions
View PDF (6 pages)
dot icon07/08/2013
Purchase of own shares.
View PDF (3 pages)
dot icon05/02/2013
Annual return made up to 2012-09-25 with full list of shareholders
View PDF (7 pages)
dot icon31/01/2013
Total exemption small company accounts made up to 2012-04-29
View PDF (8 pages)
dot icon05/10/2012
Annual return made up to 2012-09-23 with full list of shareholders
View PDF (7 pages)
dot icon29/05/2012
Previous accounting period extended from 2011-10-30 to 2012-04-29
View PDF (1 pages)
dot icon28/09/2011
Annual return made up to 2011-09-23 with full list of shareholders
View PDF (7 pages)
dot icon09/08/2011
Director's details changed for Eifion Roberts on 2011-08-09
View PDF (2 pages)
dot icon05/08/2011
Total exemption small company accounts made up to 2010-10-30
View PDF (7 pages)
dot icon10/05/2011
Annual return made up to 2010-09-24 with full list of shareholders
View PDF (7 pages)
dot icon13/10/2010
Annual return made up to 2010-09-23 with full list of shareholders
View PDF (7 pages)
dot icon02/09/2010
Total exemption small company accounts made up to 2009-10-30
View PDF (7 pages)
dot icon09/07/2010
Director's details changed for Mr Philip David Harrison on 2010-07-09
View PDF (2 pages)
dot icon09/07/2010
Secretary's details changed for Mr Philip David Harrison on 2010-07-09
View PDF (1 pages)
dot icon10/03/2010
Amended accounts made up to 2008-10-30
View PDF (7 pages)
dot icon09/01/2010
Total exemption small company accounts made up to 2008-10-30
View PDF (7 pages)
dot icon25/09/2009
Return made up to 23/09/09; full list of members
View PDF (5 pages)
dot icon25/09/2009
Director's change of particulars / eifion roberts / 03/03/2009
View PDF (1 pages)
dot icon07/11/2008
Amended accounts made up to 2007-10-30
View PDF (7 pages)
dot icon28/10/2008
Return made up to 23/09/08; full list of members
View PDF (6 pages)
dot icon16/10/2008
Gbp ic 10005/7504\29/07/08\gbp sr 2501@1=2501\
View PDF (1 pages)
dot icon30/09/2008
Director and secretary's change of particulars / philip harrison / 27/08/2008
View PDF (1 pages)
dot icon02/09/2008
Total exemption small company accounts made up to 2007-10-30
View PDF (7 pages)
dot icon01/08/2008
Appointment terminated director paul murphy
View PDF (1 pages)
dot icon19/11/2007
Total exemption small company accounts made up to 2006-10-30
View PDF (8 pages)
dot icon16/11/2007
Return made up to 23/09/07; full list of members
View PDF (4 pages)
dot icon09/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon24/01/2007
Accounting reference date extended from 30/04/06 to 30/10/06
View PDF (1 pages)
dot icon06/10/2006
Return made up to 23/09/06; full list of members
View PDF (9 pages)
dot icon11/01/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (6 pages)
dot icon20/10/2005
Return made up to 23/09/05; full list of members
View PDF (8 pages)
dot icon21/03/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (7 pages)
dot icon06/10/2004
Return made up to 23/09/04; full list of members
View PDF (8 pages)
dot icon13/05/2004
Total exemption small company accounts made up to 2003-04-30
View PDF (6 pages)
dot icon31/01/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/11/2003
Resolutions
View PDF (20 pages)
dot icon28/10/2003
Return made up to 23/09/03; full list of members
View PDF (9 pages)
dot icon07/08/2003
Ad 25/07/03--------- £ si 5@1=5 £ ic 10000/10005
View PDF (2 pages)
dot icon07/08/2003
Ad 30/04/03--------- £ si 4996@1=4996 £ ic 5004/10000
View PDF (2 pages)
dot icon07/08/2003
Ad 30/04/03--------- £ si 5000@1=5000 £ ic 4/5004
View PDF (2 pages)
dot icon07/08/2003
Nc inc already adjusted 30/04/03
View PDF (1 pages)
dot icon07/08/2003
Resolutions
View PDF (1 pages)
dot icon07/08/2003
Resolutions
View PDF (1 pages)
dot icon11/07/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/06/2003
Return made up to 23/09/02; full list of members; amend
View PDF (7 pages)
dot icon27/05/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (5 pages)
dot icon12/05/2003
Accounting reference date shortened from 30/09/03 to 30/04/03
View PDF (1 pages)
dot icon23/04/2003
Certificate of change of name
View PDF (2 pages)
dot icon26/03/2003
New director appointed
View PDF (2 pages)
dot icon26/03/2003
New director appointed
View PDF (2 pages)
dot icon08/10/2002
Return made up to 23/09/02; full list of members
View PDF (7 pages)
dot icon19/07/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/05/2002
Director resigned
View PDF (1 pages)
dot icon21/05/2002
New director appointed
View PDF (2 pages)
dot icon29/04/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon29/04/2002
Ad 23/04/02--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon29/04/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon17/04/2002
Certificate of change of name
View PDF (2 pages)
dot icon07/01/2002
Accounts for a dormant company made up to 2001-09-30
View PDF (3 pages)
dot icon25/09/2001
Return made up to 23/09/01; full list of members
View PDF (6 pages)
dot icon27/07/2001
Accounts for a dormant company made up to 2000-09-30
View PDF (3 pages)
dot icon12/12/2000
Return made up to 23/09/00; full list of members
View PDF (6 pages)
dot icon19/05/2000
Accounts for a dormant company made up to 1999-09-30
View PDF (3 pages)
dot icon17/09/1999
Return made up to 23/09/99; full list of members
View PDF (6 pages)
dot icon29/09/1998
Secretary resigned
View PDF (1 pages)
dot icon29/09/1998
Director resigned
View PDF (1 pages)
dot icon29/09/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/09/1998
New director appointed
View PDF (2 pages)
dot icon23/09/1998
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 icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
29/04/2026
dot iconDue by
29/01/2027
dot iconLast accounts made up to
29/04/2025View PDF

Confirmation

dot iconNext statement date
12/09/2026
dot iconLast statement dated
29/04/2025View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
13.86K
-
0.00
40.13K
-
2022
0
23.68K
-
0.00
13.55K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CMA - PHD LIMITED

CMA - PHD LIMITED is an(a) Active company incorporated on 23/09/1998 with the registered office located at 116 Duke Street, Liverpool, L1 5JW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CMA - PHD LIMITED?

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CMA - PHD LIMITED is currently Active. It was registered on 23/09/1998 .

Where is CMA - PHD LIMITED located?

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CMA - PHD LIMITED is registered at 116 Duke Street, Liverpool, L1 5JW.

What does CMA - PHD LIMITED do?

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CMA - PHD LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for CMA - PHD LIMITED?

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The latest filing was on 23/12/2025: Confirmation statement made on 2025-09-12 with no updates.