CMME MORTGAGES AND PROTECTION LIMITED

Key Data

Status

Active

Company No.

04886692

Incorporation date

03/09/2003

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/09/2003)

31/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

24/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

24/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

18/10/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

22/11/2023

Registered office address changed from 2 Glass Wharf Bristol BS2 0FR England to 3 Turnberry House Parkway, Whiteley, Fareham 3 Turnberry House, Parkway Whiteley Fareham Hants PO15 7FJ on 2023-11-22

View PDF (1 pages)

22/11/2023

Registered office address changed from 3 Turnberry House Parkway, Whiteley, Fareham 3 Turnberry House, Parkway Whiteley Fareham Hants PO15 7FJ England to 3 Turnberry House Parkway Whiteley Fareham PO15 7FJ on 2023-11-22

View PDF (1 pages)

18/10/2023

Termination of appointment of Michael David Coshott as a director on 2023-09-25

View PDF (1 pages)

18/10/2023

Termination of appointment of Christopher Heavens as a director on 2023-09-25

View PDF (1 pages)

28/09/2023

Confirmation statement made on 2023-09-03 with updates

View PDF (4 pages)

27/09/2023

Statement of capital following an allotment of shares on 2023-08-18

View PDF (3 pages)

27/09/2023

Satisfaction of charge 048866920004 in full

View PDF (1 pages)

22/09/2023

Previous accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

18/05/2023

Appointment of Mr Babak Ismayil as a director on 2023-05-17

View PDF (2 pages)

11/05/2023

Satisfaction of charge 048866920002 in full

View PDF (1 pages)

11/05/2023

Satisfaction of charge 048866920003 in full

View PDF (1 pages)

11/05/2023

Cessation of Cmme Group Limited as a person with significant control on 2023-05-05

View PDF (1 pages)

11/05/2023

Notification of Onedome Finance Ltd as a person with significant control on 2023-05-05

View PDF (2 pages)

28/02/2023

Total exemption full accounts made up to 2022-02-28

View PDF (11 pages)

23/12/2022

Registration of charge 048866920004, created on 2022-12-22

View PDF (62 pages)

05/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

21/07/2022

Termination of appointment of Jeffrey Bromage as a director on 2022-07-15

View PDF (1 pages)

03/12/2021

Accounts for a small company made up to 2021-02-28

View PDF (10 pages)

09/11/2021

Registration of charge 048866920003, created on 2021-11-04

View PDF (75 pages)

04/11/2021

Appointment of Mr Jeffrey Bromage as a director on 2021-11-03

View PDF (2 pages)

03/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

01/03/2021

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

View PDF (1 pages)

10/01/2021

Accounts for a small company made up to 2020-02-29

View PDF (11 pages)

16/11/2020

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

View PDF (2 pages)

14/09/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 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

Accounts for a small company made up to 2019-02-28

View PDF (10 pages)

10/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

08/02/2019

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

View PDF (2 pages)

08/02/2019

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

View PDF (1 pages)

12/11/2018

Accounts for a small company made up to 2018-02-28

View PDF (10 pages)

06/11/2018

Termination of appointment of Max Timothy Michael Hayden as a director on 2018-11-01

View PDF (1 pages)

06/11/2018

Termination of appointment of Thomas Howard Allder as a director on 2018-11-05

View PDF (1 pages)

14/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

14/09/2018

Termination of appointment of Satvinder Singh as a director on 2018-09-03

View PDF (1 pages)

08/08/2018

Second filing for the appointment of Michael David Coshott 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 048866920001 in full

View PDF (1 pages)

10/07/2018

Change of details for Niche Finance Group Limited as a person with significant control on 2017-09-19

View PDF (2 pages)

04/07/2018

Registration of charge 048866920002, created on 2018-07-02

View PDF (76 pages)

15/06/2018

Appointment of Mr Max Timothy Michael Hayden as a director on 2018-06-14

View PDF (2 pages)

15/06/2018

Appointment of Mr Thomas Howard Allder as a director on 2018-06-14

View PDF (2 pages)

06/06/2018

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

View PDF (3 pages)

30/11/2017

Accounts for a small company made up to 2017-02-28

View PDF (11 pages)

13/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

14/08/2017

Registered office address changed from PO Box GU34 2QE Albany House Albany House 5 Omega Park Alton Hampshire GU34 2QE United Kingdom to Albany House 5 Omega Park Alton Hampshire GU34 2QE on 2017-08-14

View PDF (1 pages)

14/08/2017

Resolutions

View PDF (3 pages)

14/08/2017

Registered office address changed from 9 London Road Southampton Hampshire SO15 2AE to PO Box GU34 2QE Albany House Albany House 5 Omega Park Alton Hampshire GU34 2QE on 2017-08-14

View PDF (1 pages)

14/06/2017

Appointment of Mr Jason Edward Powell as a director on 2017-05-26

View PDF (2 pages)

31/03/2017

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

View PDF (1 pages)

27/09/2016

Full accounts made up to 2016-02-28

View PDF (12 pages)

16/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (6 pages)

29/04/2016

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

View PDF (2 pages)

13/02/2016

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

View PDF (3 pages)

27/11/2015

Resolutions

View PDF (11 pages)

27/10/2015

Total exemption small company accounts made up to 2015-03-02

View PDF (7 pages)

01/10/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (6 pages)

27/08/2015

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

View PDF (2 pages)

27/08/2015

Termination of appointment of Randeep Kaur as a secretary on 2015-08-19

View PDF (1 pages)

27/08/2015

Appointment of Mr Andy Mcbride as a director on 2015-08-19

View PDF (2 pages)

21/08/2015

Registration of charge 048866920001, created on 2015-08-19

View PDF (63 pages)

30/06/2015

Secretary's details changed for Mrs Randeep Kaur on 2015-06-30

View PDF (1 pages)

30/06/2015

Director's details changed for Mr Satvinder Singh on 2015-06-30

View PDF (2 pages)

30/06/2015

Director's details changed for Mr Satvinder Singh on 2015-06-30

View PDF (2 pages)

09/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (5 pages)

26/06/2014

Total exemption small company accounts made up to 2014-03-02

View PDF (8 pages)

06/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (5 pages)

14/06/2013

Total exemption small company accounts made up to 2013-03-02

View PDF (9 pages)

14/02/2013

Change of share class name or designation

View PDF (2 pages)

05/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (4 pages)

18/04/2012

Total exemption small company accounts made up to 2012-03-02

View PDF (6 pages)

05/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (4 pages)

15/07/2011

Total exemption small company accounts made up to 2011-03-02

View PDF (6 pages)

15/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (4 pages)

21/06/2010

Total exemption small company accounts made up to 2010-03-02

View PDF (8 pages)

25/09/2009

Return made up to 03/09/09; full list of members

View PDF (3 pages)

25/09/2009

Secretary appointed mrs randeep kaur

View PDF (1 pages)

15/06/2009

Total exemption small company accounts made up to 2009-03-02

View PDF (6 pages)

11/12/2008

Appointment terminated secretary satvinder singh

View PDF (1 pages)

11/12/2008

Director and secretary's change of particulars / satvinder singh / 28/11/2008

View PDF (2 pages)

11/12/2008

Appointment terminated director steven clements

View PDF (1 pages)

05/09/2008

Return made up to 03/09/08; full list of members

View PDF (4 pages)

29/05/2008

Total exemption small company accounts made up to 2008-03-02

View PDF (6 pages)

04/09/2007

Return made up to 03/09/07; full list of members

View PDF (3 pages)

04/09/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Secretary's particulars changed

View PDF (1 pages)

31/05/2007

Total exemption small company accounts made up to 2007-03-02

View PDF (5 pages)

22/03/2007

Director's particulars changed

View PDF (1 pages)

16/03/2007

New director appointed

View PDF (1 pages)

16/03/2007

Secretary's particulars changed

View PDF (1 pages)

15/03/2007

Director resigned

View PDF (1 pages)

05/09/2006

Return made up to 03/09/06; full list of members

View PDF (2 pages)

25/08/2006

Total exemption small company accounts made up to 2006-03-02

View PDF (5 pages)

06/10/2005

Return made up to 03/09/05; full list of members

View PDF (2 pages)

15/07/2005

Full accounts made up to 2005-03-02

View PDF (14 pages)

17/01/2005

Ad 07/10/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/10/2004

New director appointed

View PDF (2 pages)

14/09/2004

Return made up to 03/09/04; full list of members

View PDF (6 pages)

15/06/2004

New secretary appointed

View PDF (2 pages)

01/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/05/2004

Registered office changed on 12/05/04 from: 14 collingbourne drive chandlers ford hampshire SO53 4SW

View PDF (1 pages)

28/10/2003

Accounting reference date extended from 30/09/04 to 02/03/05

View PDF (1 pages)

23/09/2003

New director appointed

View PDF (2 pages)

23/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/09/2003

Director resigned

View PDF (1 pages)

23/09/2003

Secretary resigned

View PDF (1 pages)

03/09/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£209,673.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
55
149.96K
-
0.00
209.67K
-

2022
55
149.96K
-
0.00
209.67K
-

Employees

2022

Employees

55 - *

Net Assets(GBP)

149.96K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

209.67K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Powell, Jason Edward	Director	25/05/2017 - 30/12/2018	31
Singh, Satvinder	Director	15/03/2007 - 03/09/2018	17
Mr Tarjinder Singh Kang	Director	18/08/2015 - 10/06/2020	10
Beckett, Michael John	Director	31/03/2016 - 29/03/2017	23
COMPANY DIRECTORS LIMITED	Nominee Director	02/09/2003 - 02/09/2003	67500

Persons with Significant Control

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

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Description

About CMME MORTGAGES AND PROTECTION LIMITED

CMME MORTGAGES AND PROTECTION LIMITED is an(a) Active company incorporated on 03/09/2003 with the registered office located at 3 Turnberry House Parkway, Whiteley, Fareham PO15 7FJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 55 according to last financial statements.

Frequently Asked Questions

What is the current status of CMME MORTGAGES AND PROTECTION LIMITED?

CMME MORTGAGES AND PROTECTION LIMITED is currently Active. It was registered on 03/09/2003 .

Where is CMME MORTGAGES AND PROTECTION LIMITED located?

CMME MORTGAGES AND PROTECTION LIMITED is registered at 3 Turnberry House Parkway, Whiteley, Fareham PO15 7FJ.

What does CMME MORTGAGES AND PROTECTION LIMITED do?

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

How many employees does CMME MORTGAGES AND PROTECTION LIMITED have?

CMME MORTGAGES AND PROTECTION LIMITED had 55 employees in 2022.

What is the latest filing for CMME MORTGAGES AND PROTECTION LIMITED?

The latest filing was on 31/12/2025: Total exemption full accounts made up to 2024-12-31.