CMUTUAL GROUP LIMITED

Key Data

Status

Active

Company No.

03571106

Incorporation date

27/05/1998

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1998)

30/03/2026

Replacement Filing of Confirmation Statement dated 2017-05-23

View PDF (4 pages)

03/03/2026

Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

03/03/2026

Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

02/03/2026

Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to 7th & 8th Floors 24 King William Street London EC4R 9AT on 2026-03-02

View PDF (1 pages)

22/10/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

10/09/2025

Termination of appointment of Seamus Martin Hughes as a director on 2025-08-06

View PDF (1 pages)

21/05/2025

Confirmation statement made on 2025-05-21 with no updates

View PDF (3 pages)

05/11/2024

Secretary's details changed for Abogado Nominees Limited on 2024-10-14

View PDF (1 pages)

30/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

17/10/2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-17

View PDF (1 pages)

25/06/2024

Director's details changed for Paul Joseph Walsh on 2018-06-01

View PDF (2 pages)

25/06/2024

Change of details for Mr Paul Joseph Walsh as a person with significant control on 2018-06-01

View PDF (2 pages)

25/06/2024

Director's details changed for Andrew David Shaw on 2018-06-01

View PDF (2 pages)

25/06/2024

Director's details changed for Seamus Martin Hughes on 2018-06-01

View PDF (2 pages)

25/06/2024

Secretary's details changed for Abogado Nominees Limited on 2023-10-02

View PDF (1 pages)

25/06/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

02/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2023-10-02

View PDF (1 pages)

07/07/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

12/06/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

23/05/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

01/02/2022

Amended full accounts made up to 2020-12-31

View PDF (26 pages)

31/01/2022

Certificate of change of name

View PDF (3 pages)

31/01/2022

Change of name with request to seek comments from relevant body

View PDF (2 pages)

31/01/2022

Change of name notice

View PDF (2 pages)

08/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

24/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

18/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (22 pages)

26/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

22/10/2019

Audited abridged accounts made up to 2018-12-31

View PDF (15 pages)

21/05/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

06/09/2018

Audited abridged accounts made up to 2017-12-31

View PDF (15 pages)

07/06/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

23/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (6 pages)

20/07/2016

Accounts for a medium company made up to 2015-12-31

View PDF (18 pages)

14/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (6 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

28/07/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (6 pages)

28/07/2015

Director's details changed for Paul Joseph Walsh on 2015-05-01

View PDF (2 pages)

28/07/2015

Director's details changed for Andrew David Shaw on 2015-05-01

View PDF (2 pages)

23/07/2015

Appointment of Seamus Martin Hughes as a director on 2015-02-17

View PDF (2 pages)

19/05/2015

Termination of appointment of Ian John Holmes-Lewis as a director on 2014-12-01

View PDF (1 pages)

19/05/2015

Termination of appointment of Karen Furlong as a director on 2014-11-27

View PDF (1 pages)

19/05/2015

Termination of appointment of Paul Matthew Treinen as a director on 2014-12-12

View PDF (1 pages)

19/05/2015

Termination of appointment of Megan Kathleen Arrogante as a secretary on 2014-12-08

View PDF (1 pages)

08/08/2014

Termination of appointment of Michael Richard Celichowski as a director on 2014-07-18

View PDF (2 pages)

18/06/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

17/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (10 pages)

17/06/2014

Director's details changed for Paul Matthew Treinen on 2013-07-04

View PDF (2 pages)

13/06/2014

Appointment of Ian John Holmes-Lewis as a director

View PDF (3 pages)

17/04/2014

Auditor's resignation

View PDF (1 pages)

18/10/2013

Appointment of Paul Joseph Walsh as a director

View PDF (3 pages)

18/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

15/10/2013

Appointment of Paul Matthew Treinen as a director

View PDF (3 pages)

17/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (7 pages)

18/02/2013

Termination of appointment of Alan Dodds as a director

View PDF (2 pages)

04/10/2012

Register(s) moved to registered office address

View PDF (2 pages)

04/10/2012

Registered office address changed from 2Nd Floor 3 Brindley Place Birmingham West Midlands B1 2JB on 2012-10-04

View PDF (2 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

08/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (8 pages)

07/06/2012

Director's details changed for Andrew David Shaw on 2012-02-16

View PDF (2 pages)

16/05/2012

Appointment of Megan Kathleen Arrogante as a secretary

View PDF (3 pages)

16/05/2012

Appointment of Michael Richard Celichowski as a director

View PDF (3 pages)

16/05/2012

Termination of appointment of Cuna Mutual Insurance Society as a director

View PDF (2 pages)

13/04/2012

Appointment of Andrew David Shaw as a director

View PDF (3 pages)

13/04/2012

Appointment of Karen Furlong as a director

View PDF (3 pages)

28/11/2011

Termination of appointment of Karl Cheese as a director

View PDF (2 pages)

23/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

04/07/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (7 pages)

04/07/2011

Director's details changed for Karl David Cheese on 2011-05-27

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

28/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (6 pages)

22/06/2010

Registered office address changed from 2Nd Floor 3 Brindley Place Birmingham B1 2JB on 2010-06-22

View PDF (1 pages)

22/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

22/06/2010

Director's details changed for Karl David Cheese on 2010-05-27

View PDF (2 pages)

22/06/2010

Director's details changed for Alan Dodds on 2010-05-27

View PDF (2 pages)

22/06/2010

Register inspection address has been changed

View PDF (1 pages)

22/06/2010

Director's details changed for Cuna Mutual Insurance Society on 2010-05-27

View PDF (2 pages)

22/06/2010

Secretary's details changed for Abogado Nominees Limited on 2010-05-27

View PDF (2 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

12/08/2009

Return made up to 27/05/09; full list of members

View PDF (4 pages)

12/08/2009

Director's change of particulars / alan dodds / 14/01/2009

View PDF (1 pages)

12/08/2009

Director's change of particulars / cuna mutual insurance society / 01/07/1998

View PDF (1 pages)

12/08/2009

Appointment terminated director gordon bacon

View PDF (1 pages)

16/06/2009

Director appointed alan dodds

View PDF (1 pages)

16/06/2009

Registered office changed on 16/06/2009 from birmingham business incubator faraday wharf, holt street aston birmingham B7 4BB

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

24/06/2008

Return made up to 27/05/08; full list of members

View PDF (4 pages)

19/03/2008

Auditor's resignation

View PDF (1 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

17/08/2007

Return made up to 27/05/07; full list of members

View PDF (7 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

29/08/2006

Return made up to 27/05/06; full list of members

View PDF (7 pages)

03/11/2005

Resolutions

View PDF (0 pages)

03/11/2005

Resolutions

View PDF (0 pages)

03/11/2005

Resolutions

View PDF (1 pages)

19/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

25/06/2005

Return made up to 27/05/05; full list of members

View PDF (7 pages)

22/03/2005

Return made up to 27/05/04; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

21/05/2004

New director appointed

View PDF (2 pages)

21/05/2004

New director appointed

View PDF (2 pages)

09/02/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

03/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

27/06/2003

Return made up to 27/05/03; full list of members

View PDF (6 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

30/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

07/08/2002

Return made up to 27/05/02; full list of members

View PDF (6 pages)

02/11/2001

Registered office changed on 02/11/01 from: the business & innovation centre aston science park birmingham west midlands B7 4BJ

View PDF (1 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

26/06/2001

Return made up to 27/05/01; full list of members

View PDF (6 pages)

01/12/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

16/06/2000

Return made up to 27/05/00; full list of members

View PDF (6 pages)

11/11/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

11/11/1999

Resolutions

View PDF (1 pages)

15/06/1999

Return made up to 27/05/99; full list of members

View PDF (6 pages)

15/06/1999

Location of register of members address changed

View PDF (0 pages)

14/06/1999

Registered office changed on 14/06/99 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

20/07/1998

Resolutions

View PDF (40 pages)

14/07/1998

Ad 01/07/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

13/07/1998

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

13/07/1998

Director resigned

View PDF (1 pages)

13/07/1998

Director resigned

View PDF (1 pages)

13/07/1998

New director appointed

View PDF (2 pages)

06/07/1998

New director appointed

View PDF (14 pages)

02/07/1998

New secretary appointed;new director appointed

View PDF (14 pages)

02/07/1998

Secretary resigned

View PDF (1 pages)

02/07/1998

Director resigned

View PDF (1 pages)

02/07/1998

Registered office changed on 02/07/98 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

11/06/1998

Certificate of change of name

View PDF (2 pages)

27/05/1998

Incorporation

View PDF (9 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

31/12/2024

Next confirmation date

21/05/2026

Last change occurred

31/12/2024

Accounts

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

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
Arrogante, Megan Kathleen	Secretary	01/04/2012 - 08/12/2014	-
Treinen, Paul Matthew	Director	04/07/2013 - 12/12/2014	-
LUCIENE JAMES LIMITED	Nominee Director	27/05/1998 - 11/06/1998	69
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	27/05/1998 - 11/06/1998	1005
ABOGADO NOMINEES LIMITED	Nominee Secretary	11/06/1998 - Present	663

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CMUTUAL GROUP LIMITED

CMUTUAL GROUP LIMITED is an(a) Active company incorporated on 27/05/1998 with the registered office located at 7th & 8th Floors 24 King William Street, London EC4R 9AT. 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 CMUTUAL GROUP LIMITED?

CMUTUAL GROUP LIMITED is currently Active. It was registered on 27/05/1998 .

Where is CMUTUAL GROUP LIMITED located?

CMUTUAL GROUP LIMITED is registered at 7th & 8th Floors 24 King William Street, London EC4R 9AT.

What does CMUTUAL GROUP LIMITED do?

CMUTUAL GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CMUTUAL GROUP LIMITED?

The latest filing was on 30/03/2026: Replacement Filing of Confirmation Statement dated 2017-05-23.