CM GROUP PROPERTIES LIMITED
116 DUKE STREET, LIVERPOOL L1 5JW- Active
- Private Limited Company
- Company No. 07033677
- Last Updated: 18 Mar 2024
Company Profile
CM GROUP PROPERTIES LIMITED was incorporated on Tuesday, September 29, 2009 as a Private Limited Company with registered address in LIVERPOOL. CM GROUP PROPERTIES LIMITED has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 15 years 4 months and 24 days.
| Name | CM GROUP PROPERTIES LIMITED |
|---|---|
| Company number | 07033677 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip David Harrison Nationality: British |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Property Family Limited L1 5JW |
Dates: Monday, December 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip David Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Joyce Mclaughlin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 June 2024 |
| Last confirmation statement dated | 22 May 2023 |
Mortgages
No mortgages have been registered against CM GROUP PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CM GROUP PROPERTIES LIMITED | 29 Sep 2009 |
| SGM FINANCIAL SOLUTIONS LIMITED | 24 Aug 2017 |
| CM FINANCIAL GROUP LIMITED | 04 Sep 2017 |
| CM INTERNATIONAL LIMITED | 17 Mar 2021 |