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 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
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)
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 |