CMOSTORES GROUP LIMITED

BURRINGTON BUSINESS PARK, BURRINGTON WAY, PLYMOUTH  PL5 3LX
  • Active
  • Private Limited Company
  • Company No. 10710953
  • Last Updated: 01 Mar 2024

Company Profile

CMOSTORES GROUP LIMITED was incorporated on Wednesday, April 5, 2017 as a Private Limited Company with registered address in PLYMOUTH. CMOSTORES GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 7 months and 10 days.

Name CMOSTORES GROUP LIMITED
Company number 10710953
Company type Private Limited Company
Incorporation date 05 Apr 2017
Status Active
Industry (SIC 2007)

Address

Registered Address BURRINGTON BUSINESS PARK
BURRINGTON WAY
PLYMOUTH
PL5 3LX
Country Of Origin ENGLAND

Map based on PostCode

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
Cmo Group Plc Burrington Way, PL5 3LX Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Key Capital Partners (Nominees) Limited Park Place, LS1 2SJ Dates: Tuesday, September 18, 2018 - Thursday, July 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Kcp Nominees Limited 259-269 Old Marylebone Rd, NW1 5RA Dates: Monday, April 24, 2017 - Tuesday, September 18, 2018
voting rights 50 to 75 percent
Kcp Nominees Limited 259-269 Old Marylebone Rd, NW1 5RA Dates: Monday, April 24, 2017 - Tuesday, September 18, 2018
ownership of shares 50 to 75 percent
right to appoint and remove directors
Mr Michael William Fell Nationality: British Dates: Wednesday, April 5, 2017 - Monday, April 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 May 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CMOSTORES GROUP LIMITED 05 Apr 2017
WHCO2 LIMITED 08 Feb 2019