CMME GROUP LIMITED

Key Data

Status

Dissolved

Company No.

09501915

Incorporation date

20/03/2015

Size

Group

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2015)

19/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/12/2023

Notice of move from Administration to Dissolution

View PDF (26 pages)

19/12/2023

Administrator's progress report

View PDF (26 pages)

02/08/2023

Administrator's progress report

View PDF (28 pages)

17/02/2023

Statement of affairs with form AM02SOA

View PDF (10 pages)

02/02/2023

Notice of deemed approval of proposals

View PDF (3 pages)

10/01/2023

Statement of administrator's proposal

View PDF (50 pages)

05/01/2023

Appointment of an administrator

View PDF (3 pages)

05/01/2023

Registered office address changed from 2 Glass Wharf Bristol BS2 0FR England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2023-01-05

View PDF (2 pages)

29/12/2022

Resolutions

View PDF (1 pages)

29/12/2022

Memorandum and Articles of Association

View PDF (65 pages)

17/12/2022

Termination of appointment of Robyn Smith as a director on 2022-11-25

View PDF (1 pages)

16/08/2022

Confirmation statement made on 2022-06-14 with updates

View PDF (12 pages)

28/06/2022

Second filing of Confirmation Statement dated 2021-06-14

View PDF (5 pages)

12/05/2022

Appointment of Mr Robyn Smith as a director on 2022-04-28

View PDF (2 pages)

12/05/2022

Termination of appointment of Sanjay Kiran Panchal as a director on 2022-04-28

View PDF (1 pages)

03/12/2021

Group of companies' accounts made up to 2021-02-28

View PDF (36 pages)

09/11/2021

Registration of charge 095019150003, created on 2021-11-04

View PDF (75 pages)

19/07/2021

Cancellation of shares. Statement of capital on 2020-11-18

View PDF (15 pages)

28/06/2021

14/06/21 Statement of Capital gbp 4063.499876

View PDF (21 pages)

03/04/2021

Resolutions

View PDF (2 pages)

02/04/2021

Purchase of own shares.

View PDF (3 pages)

25/03/2021

Resolutions

View PDF (1 pages)

25/03/2021

Memorandum and Articles of Association

View PDF (65 pages)

01/03/2021

Registered office address changed from Albany House 5 Omega Park Alton Hampshire GU34 2QE England to 2 Glass Wharf Bristol BS2 0FR on 2021-03-01

View PDF (1 pages)

10/01/2021

Group of companies' accounts made up to 2020-02-29

View PDF (35 pages)

02/12/2020

Resolutions

View PDF (1 pages)

02/12/2020

Memorandum and Articles of Association

View PDF (65 pages)

16/11/2020

Appointment of Mr Christopher Heavens as a director on 2020-11-09

View PDF (2 pages)

01/10/2020

Appointment of Mr Sanjay Kiran Panchal as a director on 2020-09-25

View PDF (2 pages)

30/09/2020

Termination of appointment of Peter Clarke as a director on 2020-09-25

View PDF (1 pages)

04/09/2020

Purchase of own shares.

View PDF (3 pages)

04/09/2020

Purchase of own shares.

View PDF (3 pages)

28/08/2020

Statement of capital following an allotment of shares on 2019-08-02

View PDF (15 pages)

28/08/2020

Statement of capital following an allotment of shares on 2019-07-03

View PDF (15 pages)

28/08/2020

Cancellation of shares. Statement of capital on 2019-10-21

View PDF (15 pages)

28/08/2020

Cancellation of shares. Statement of capital on 2020-02-18

View PDF (16 pages)

04/08/2020

Statement of capital following an allotment of shares on 2020-02-11

View PDF (16 pages)

04/08/2020

Statement of capital following an allotment of shares on 2019-07-03

View PDF (15 pages)

04/08/2020

Statement of capital following an allotment of shares on 2020-02-24

View PDF (16 pages)

04/08/2020

Statement of capital following an allotment of shares on 2020-02-12

View PDF (16 pages)

06/07/2020

Memorandum and Articles of Association

View PDF (62 pages)

06/07/2020

Resolutions

View PDF (1 pages)

06/07/2020

Resolutions

View PDF (6 pages)

26/06/2020

Confirmation statement made on 2020-06-14 with updates

View PDF (20 pages)

12/06/2020

Termination of appointment of Satvinder Singh as a director on 2020-05-31

View PDF (1 pages)

12/06/2020

Termination of appointment of Tarjinder Singh Kang as a director on 2020-06-11

View PDF (1 pages)

26/11/2019

Group of companies' accounts made up to 2019-02-28

View PDF (36 pages)

22/11/2019

Notification of Livingbridge Enterprise Gp Limited as a person with significant control on 2019-08-02

View PDF (2 pages)

22/11/2019

Notification of Livingbridge Enterprise Llp as a person with significant control on 2019-08-02

View PDF (2 pages)

13/11/2019

Cessation of Satvinder Singh as a person with significant control on 2019-08-02

View PDF (1 pages)

14/10/2019

Resolutions

View PDF (65 pages)

27/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

03/06/2019

Appointment of Mr Peter Clarke as a director on 2019-05-30

View PDF (2 pages)

11/02/2019

Director's details changed for Mr Tarjinder Singh Kang on 2017-04-30

View PDF (2 pages)

11/02/2019

Termination of appointment of Jason Edward Powell as a director on 2018-12-31

View PDF (1 pages)

24/12/2018

Termination of appointment of Bevan Graeme Duncan as a director on 2018-11-29

View PDF (1 pages)

22/11/2018

Group of companies' accounts made up to 2018-02-28

View PDF (36 pages)

19/09/2018

Statement of capital following an allotment of shares on 2018-02-16

View PDF (6 pages)

31/08/2018

Termination of appointment of Matthew David Grosvenor Upton as a director on 2018-08-31

View PDF (1 pages)

25/07/2018

Resolutions

View PDF (65 pages)

18/07/2018

Second filing for the appointment of Michael David Coshott as a director

View PDF (6 pages)

18/07/2018

Second filing for the appointment of Andrew Jonathan Peter Strong as a director

View PDF (6 pages)

16/07/2018

Termination of appointment of Andrew Mcbride as a director on 2018-07-02

View PDF (1 pages)

12/07/2018

Satisfaction of charge 095019150001 in full

View PDF (1 pages)

04/07/2018

Registration of charge 095019150002, created on 2018-07-02

View PDF (76 pages)

14/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (6 pages)

06/06/2018

Appointment of Mr Andrew Strong as a director on 2017-12-13

View PDF (3 pages)

06/06/2018

Appointment of Mr Mike Coshott as a director on 2017-12-13

View PDF (3 pages)

13/04/2018

Resolutions

View PDF (64 pages)

05/04/2018

Cancellation of shares. Statement of capital on 2018-01-31

View PDF (9 pages)

05/04/2018

Resolutions

View PDF (2 pages)

05/04/2018

Purchase of own shares.

View PDF (2 pages)

29/03/2018

Confirmation statement made on 2018-03-20 with updates

View PDF (9 pages)

29/12/2017

Cancellation of shares. Statement of capital on 2017-07-31

View PDF (9 pages)

29/12/2017

Resolutions

View PDF (2 pages)

29/12/2017

Purchase of own shares.

View PDF (3 pages)

30/11/2017

Group of companies' accounts made up to 2017-02-28

View PDF (39 pages)

19/09/2017

Resolutions

View PDF (3 pages)

18/09/2017

Registered office address changed from 9 London Road Southampton SO15 2AE England to Albany House 5 Omega Park Alton Hampshire GU34 2QE on 2017-09-18

View PDF (1 pages)

15/08/2017

Termination of appointment of Mark Christopher Morris as a director on 2017-06-14

View PDF (1 pages)

03/04/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (9 pages)

31/03/2017

Termination of appointment of Michael John Beckett as a director on 2017-03-30

View PDF (1 pages)

06/01/2017

Appointment of Mr Andrew Mcbride as a director on 2016-12-15

View PDF (2 pages)

06/01/2017

Appointment of Mr Tarjinder Singh Kang as a director on 2016-12-15

View PDF (2 pages)

06/01/2017

Appointment of Mr Jason Powell as a director on 2016-12-15

View PDF (2 pages)

28/09/2016

Full accounts made up to 2016-02-28

View PDF (32 pages)

15/08/2016

Statement of capital following an allotment of shares on 2016-04-04

View PDF (4 pages)

07/07/2016

Director's details changed for Mr Mark Christopher Morris on 2016-07-06

View PDF (2 pages)

19/05/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (9 pages)

29/04/2016

Appointment of Mr Michael John Beckett as a director on 2016-04-01

View PDF (2 pages)

22/02/2016

Certificate of change of name

View PDF (2 pages)

22/02/2016

Change of name notice

View PDF (2 pages)

13/02/2016

Current accounting period shortened from 2016-03-31 to 2016-02-28

View PDF (3 pages)

10/02/2016

Appointment of Mr Bevan Graeme Duncan as a director on 2016-01-21

View PDF (2 pages)

05/01/2016

Statement of capital following an allotment of shares on 2015-12-17

View PDF (4 pages)

23/12/2015

Appointment of Mr Mark Christopher Morris as a director on 2015-11-30

View PDF (2 pages)

18/09/2015

Appointment of Mr Matthew David Grosvenor Upton as a director on 2015-09-17

View PDF (2 pages)

18/09/2015

Termination of appointment of Mark Robert James Turner as a director on 2015-09-17

View PDF (1 pages)

10/09/2015

Resolutions

View PDF (68 pages)

07/09/2015

Resolutions

View PDF (73 pages)

07/09/2015

Change of share class name or designation

View PDF (2 pages)

07/09/2015

Change of share class name or designation

View PDF (3 pages)

07/09/2015

Particulars of variation of rights attached to shares

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07/09/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/09/2015

Statement of capital following an allotment of shares on 2015-08-19

View PDF (5 pages)

07/09/2015

Statement of capital following an allotment of shares on 2015-08-19

View PDF (8 pages)

07/09/2015

Resolutions

View PDF (2 pages)

26/08/2015

Appointment of Mr Satvinder Singh as a director on 2015-08-19

View PDF (2 pages)

25/08/2015

Registered office address changed from C/O Mortgages Made Easy Limited 9 London Road Southampton SO15 2AE England to 9 London Road Southampton SO15 2AE on 2015-08-25

View PDF (1 pages)

25/08/2015

Registered office address changed from 100 Wood Street London EC2V 7AN to 9 London Road Southampton SO15 2AE on 2015-08-25

View PDF (1 pages)

25/08/2015

Termination of appointment of Benoit Broch as a director on 2015-08-19

View PDF (1 pages)

25/08/2015

Termination of appointment of Russell Clive Beharrell as a director on 2015-08-19

View PDF (1 pages)

25/08/2015

Termination of appointment of David Stephen Amos as a director on 2015-08-19

View PDF (1 pages)

25/08/2015

Appointment of Mr Mark Robert James Turner as a director on 2015-08-19

View PDF (2 pages)

21/08/2015

Registration of charge 095019150001, created on 2015-08-19

View PDF (58 pages)

26/05/2015

Appointment of Russell Clive Beharrell as a director on 2015-04-02

View PDF (3 pages)

21/05/2015

Appointment of David Stephen Amos as a director on 2015-04-02

View PDF (3 pages)

22/04/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (7 pages)

22/04/2015

Registered office address changed from 11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to 100 Wood Street London EC2V 7AN on 2015-04-22

View PDF (2 pages)

22/04/2015

Sub-division of shares on 2015-04-01

View PDF (5 pages)

22/04/2015

Resolutions

View PDF (43 pages)

22/04/2015

Appointment of Mr Benoit Broch as a director on 2015-04-01

View PDF (3 pages)

22/04/2015

Termination of appointment of Andreas Savvas Stylianou as a director on 2015-04-01

View PDF (2 pages)

22/04/2015

Resolutions

View PDF (3 pages)

20/03/2015

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2021

Last change occurred

28/02/2021

Accounts

Group

Last made up date

28/02/2021

Next account date

28/02/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beckett, Michael John	Director	01/04/2016 - 30/03/2017	23
Mr Tarjinder Singh Kang	Director	15/12/2016 - 11/06/2020	10
Beharrell, Russell Clive	Director	02/04/2015 - 19/08/2015	12
Turner, Mark Robert James	Director	19/08/2015 - 17/09/2015	34
Amos, David Stephen	Director	02/04/2015 - 19/08/2015	27

Persons with Significant Control

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

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Description

About CMME GROUP LIMITED

CMME GROUP LIMITED is an(a) Dissolved company incorporated on 20/03/2015 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CMME GROUP LIMITED?

CMME GROUP LIMITED is currently Dissolved. It was registered on 20/03/2015 and dissolved on 19/03/2024.

Where is CMME GROUP LIMITED located?

CMME GROUP LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does CMME GROUP LIMITED do?

CMME GROUP LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for CMME GROUP LIMITED?

The latest filing was on 19/03/2024: Final Gazette dissolved following liquidation.