Company Information for CM COMMERCIAL FINANCE LIMITED
9 LINDISFARNE DRIVE, LIVERPOOL, MERSEYSIDE, L12 0BL,
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Company Registration Number
06790826
Private Limited Company
Active |
Company Name | ||||
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CM COMMERCIAL FINANCE LIMITED | ||||
Legal Registered Office | ||||
9 LINDISFARNE DRIVE LIVERPOOL MERSEYSIDE L12 0BL Other companies in L1 | ||||
Previous Names | ||||
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Company Number | 06790826 | |
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Company ID Number | 06790826 | |
Date formed | 2009-01-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 11:34:41 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP DAVID HARRISON |
||
MARTYN GERARD ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FAYE VAUGHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIGBURTH DRIVE SEFTON PARK LIMITED | Director | 2018-04-27 | CURRENT | 2014-08-19 | Active - Proposal to Strike off | |
WINCKLEY SQUARE DEVELOPMENTS LIMITED | Director | 2018-02-22 | CURRENT | 2017-08-30 | Active | |
CONTINUUM NORTH WEST LIMITED | Director | 2018-01-31 | CURRENT | 2012-03-08 | Active | |
MARRISON GROUP LIMITED | Director | 2017-11-30 | CURRENT | 2013-07-03 | Active | |
NEW JERSEY HOLDINGS 4 LTD | Director | 2017-08-04 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
HOTEL CLEANING SOLUTIONS LIMITED | Director | 2017-05-26 | CURRENT | 2016-03-21 | Active | |
SGM CONSTRUCTION LIMITED | Director | 2015-03-23 | CURRENT | 2013-07-17 | Active - Proposal to Strike off | |
CM CORPORATE LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
CMIV LIMITED | Director | 2013-07-29 | CURRENT | 2012-05-04 | Active | |
SDN AT CM LIMITED | Director | 2013-03-06 | CURRENT | 2013-02-26 | Dissolved 2015-06-09 | |
WEST DERBY LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active | |
YAPYAP COMMUNICATIONS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
CISSE PROPERTIES LIMITED | Director | 2011-07-01 | CURRENT | 2009-06-26 | Active | |
SEYPHIL LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Active | |
INTERSTADIA LIMITED | Director | 2010-07-01 | CURRENT | 2009-07-07 | Active | |
QUALITAS PRIVATE LIMITED | Director | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
CM PROPERTIES UK LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Dissolved 2015-10-17 | |
DERBY PARK LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
C M PROMOTIONS LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-30 | Active | |
99 HENRY STREET MANAGEMENT COMPANY LIMITED | Director | 2005-10-17 | CURRENT | 2005-10-17 | Active | |
CM FINANCIAL GROUP LIMITED | Director | 2004-06-11 | CURRENT | 2004-04-07 | Active | |
MCJ SERVICES LIMITED | Director | 2003-04-29 | CURRENT | 1997-04-10 | Active | |
COBHAM MURPHY LIMITED | Director | 2002-04-23 | CURRENT | 1998-09-23 | Active | |
SEYMOUR HOUSE DEVELOPMENTS LIMITED | Director | 1997-08-06 | CURRENT | 1997-08-06 | Liquidation | |
THE PROPERTY ADVICE ROOM LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR MARTYN GERARD ROBERTS | ||
REGISTERED OFFICE CHANGED ON 19/10/23 FROM 116 Duke Street Liverpool Merseyside L1 5JW | ||
DIRECTOR APPOINTED MR KEVIN HOUGHTON | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Martyn Gerard Roberts as a person with significant control on 2022-02-25 | |
CH01 | Director's details changed for Mr Martyn Gerard Roberts on 2022-02-25 | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARTYN GERARD ROBERTS | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/11/14 TO 31/10/14 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/01/14 TO 30/11/13 | |
RES15 | CHANGE OF NAME 11/12/2013 | |
CERTNM | Company name changed vaughan financial solutions LIMITED\certificate issued on 19/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAYE VAUGHAN | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Faye Brown on 2012-10-15 | |
RES15 | CHANGE OF NAME 15/10/2012 | |
CERTNM | Company name changed cm commercial finance LIMITED\certificate issued on 17/10/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID HARRISON / 09/07/2010 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/10 FULL LIST | |
88(2) | AD 14/08/09 GBP SI 900@1=900 GBP IC 100/1000 | |
288a | DIRECTOR APPOINTED MRS FAYE BROWN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Creditors Due Within One Year | 2013-11-30 | £ 5,473 |
---|---|---|
Creditors Due Within One Year | 2013-01-31 | £ 16,606 |
Creditors Due Within One Year | 2013-01-31 | £ 16,606 |
Creditors Due Within One Year | 2012-01-31 | £ 16,992 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CM COMMERCIAL FINANCE LIMITED
Called Up Share Capital | 2013-11-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2013-01-31 | £ 1,000 |
Called Up Share Capital | 2013-01-31 | £ 1,000 |
Called Up Share Capital | 2012-01-31 | £ 1,000 |
Current Assets | 2013-11-30 | £ 3,412 |
Current Assets | 2013-01-31 | £ 17,258 |
Current Assets | 2013-01-31 | £ 17,258 |
Current Assets | 2012-01-31 | £ 18,106 |
Debtors | 2013-11-30 | £ 3,394 |
Debtors | 2013-01-31 | £ 16,886 |
Debtors | 2013-01-31 | £ 16,886 |
Debtors | 2012-01-31 | £ 18,106 |
Shareholder Funds | 2013-01-31 | £ 1,185 |
Shareholder Funds | 2013-01-31 | £ 1,185 |
Shareholder Funds | 2012-01-31 | £ 1,114 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as CM COMMERCIAL FINANCE LIMITED are:
OUR COMMUNITY ENTERPRISE C.I.C. | £ 127,119 |
SOCIAL FINANCE LIMITED | £ 90,570 |
SILVER BIRCHES LIMITED | £ 89,834 |
WHETSTONE GROUP LIMITED | £ 53,181 |
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED | £ 48,554 |
LG FUTURES LIMITED | £ 34,643 |
HERONSFORD SOLUTIONS LIMITED | £ 20,400 |
BEANSTALK LIMITED | £ 1,772 |
DAVID ALEXANDER LIMITED | £ 950 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |