CMB MORTGAGE CONSULTANTS LIMITED - DEVON
| Company Profile | Company Filings |
Overview
CMB MORTGAGE CONSULTANTS LIMITED is a Private Limited Company from DEVON and has the status: Active.
CMB MORTGAGE CONSULTANTS LIMITED was incorporated 17 years ago on 29/12/2006 and has the registered number: 06038104. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CMB MORTGAGE CONSULTANTS LIMITED was incorporated 17 years ago on 29/12/2006 and has the registered number: 06038104. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CMB MORTGAGE CONSULTANTS LIMITED - DEVON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 HOUNDISCOMBE ROAD
DEVON
PL4 6HH
This Company Originates in : United Kingdom
Previous trading names include:
CMB INDEPENDENT MORTGAGE CONSULTANTS LIMITED (until 07/11/2012)
CMB INDEPENDENT MORTGAGE CONSULTANTS LIMITED (until 07/11/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/12/2023 | 12/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD BAKER | Oct 1962 | British | Secretary | 2006-12-29 | CURRENT |
| KEVIN JAMES PARKER | Sep 1979 | British | Director | 2012-09-11 | CURRENT |
| MR RICHARD BAKER | Oct 1962 | British | Director | 2006-12-29 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-12-29 UNTIL 2006-12-29 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-12-29 UNTIL 2006-12-29 | RESIGNED | ||
| DARREN JAMES LAWSON | Feb 1972 | British | Director | 2007-02-07 UNTIL 2021-02-16 | RESIGNED |
| MR MARTIN GEOFFREY KERSLAKE GIBBS | Oct 1964 | British | Director | 2007-01-10 UNTIL 2008-10-13 | RESIGNED |
| MR MICHAEL ORMOND APPS | Sep 1958 | British | Director | 2006-12-29 UNTIL 2012-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lawson Holdings (Plymouth) Ltd | 2016-04-06 - 2021-02-16 | Plymouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Kevin James Parker | 2016-04-06 | 9/1979 | Plymouth Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Condy Mathias Eldercare Limited | 2016-04-06 | Plymouth Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CMB Mortgage Consultants Ltd - Period Ending 2023-03-31 | 2023-12-08 | 31-03-2023 | £165,475 Cash |
| CMB Mortgage Consultants Ltd - Period Ending 2022-03-31 | 2022-10-20 | 31-03-2022 | £182,986 Cash |
| CMB Mortgage Consultants Ltd - Period Ending 2021-03-31 | 2021-12-11 | 31-03-2021 | £115,964 Cash £21,247 equity |
| CMB Mortgage Consultants Ltd - Period Ending 2020-03-31 | 2020-12-02 | 31-03-2020 | £120,592 Cash £72,385 equity |
| CMB Mortgage Consultants Ltd - Period Ending 2019-03-31 | 2019-11-19 | 31-03-2019 | £55,848 Cash £30,249 equity |
| CMB Mortgage Consultants Ltd - Period Ending 2018-03-31 | 2018-10-27 | 31-03-2018 | £44,479 Cash £21,978 equity |
| CMB Mortgage Consultants Ltd - Period Ending 2017-03-31 | 2017-10-12 | 31-03-2017 | £46,156 Cash £27,336 equity |