CMME GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CMME GROUP LIMITED is a Private Limited Company from LONDON and has the status: In Administration/Administrative Receiver.
CMME GROUP LIMITED was incorporated 9 years ago on 20/03/2015 and has the registered number: 09501915. The accounts status is GROUP and accounts are next due on 28/02/2023.

CMME GROUP LIMITED - LONDON

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2021 28/02/2023

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
NICHE FINANCE GROUP LIMITED (until 19/09/2017)
INGLEBY (1975) LIMITED (until 22/02/2016)

Confirmation Statements

Last Statement Next Statement Due
14/06/2022 28/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JONATHAN PETER STRONG Oct 1964 British Director 2017-12-13 CURRENT
MR MICHAEL DAVID COSHOTT Mar 1972 British Director 2017-12-13 CURRENT
MR CHRISTOPHER HEAVENS Jun 1974 British Director 2020-11-09 CURRENT
MR MICHAEL JOHN BECKETT May 1965 British Director 2016-04-01 UNTIL 2017-03-30 RESIGNED
RUSSELL CLIVE BEHARRELL Apr 1955 British Director 2015-04-02 UNTIL 2015-08-19 RESIGNED
MR BENOIT BROCH Jun 1980 British Director 2015-04-01 UNTIL 2015-08-19 RESIGNED
MR PETER CLARKE Feb 1967 British Director 2019-05-30 UNTIL 2020-09-25 RESIGNED
MR DAVID STEPHEN AMOS Feb 1966 British Director 2015-04-02 UNTIL 2015-08-19 RESIGNED
MR BEVAN GRAEME DUNCAN Sep 1977 New Zealander Director 2016-01-21 UNTIL 2018-11-29 RESIGNED
MR SANJAY KIRAN PANCHAL Nov 1983 British Director 2020-09-25 UNTIL 2022-04-28 RESIGNED
MR TARJINDER SINGH KANG Aug 1975 British Director 2016-12-15 UNTIL 2020-06-11 RESIGNED
MR MARK CHRISTOPHER MORRIS Apr 1960 British Director 2015-11-30 UNTIL 2017-06-14 RESIGNED
MR JASON EDWARD POWELL Nov 1969 British Director 2016-12-15 UNTIL 2018-12-31 RESIGNED
MR ANDREAS SAVVAS STYLIANOU Oct 1964 British Director 2015-03-20 UNTIL 2015-04-01 RESIGNED
MR SATVINDER SINGH Feb 1970 British Director 2015-08-19 UNTIL 2020-05-31 RESIGNED
MR ROBYN SMITH Jan 1992 British Director 2022-04-28 UNTIL 2022-11-25 RESIGNED
MR MARK ROBERT JAMES TURNER Jul 1970 British Director 2015-08-19 UNTIL 2015-09-17 RESIGNED
MR ANDREW MCBRIDE Jan 1982 British Director 2016-12-15 UNTIL 2018-07-02 RESIGNED
MR MATTHEW DAVID GROSVENOR UPTON Sep 1971 British Director 2015-09-17 UNTIL 2018-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Livingbridge Enterprise Llp 2019-08-02 London   Significant influence or control as firm
Livingbridge Enterprise Gp Limited 2019-08-02 London   Significant influence or control as firm
Mr Satvinder Singh 2016-04-06 - 2019-08-02 2/1970 Fareham   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
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SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.