CMME GROUP LIMITED
In Administration
General Information
NAME
CMME GROUP LIMITED
COMPANY NUMBER
09501915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
20/03/2015
(9 years and 7 months old)
WEBSITE
www.cmmemortgages.com
CONFIRMATION STATEMENT MADE UP TO
14/06/2022
ACCOUNTS MADE UP TO
28/02/2021
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PREVIOUS NAMES
22/02/2016
19/09/2017
NICHE FINANCE GROUP LIMITED
View all previous names
LONDON
EC4M 7RB
Telephone: 01489223976
TPS: No
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CMME GROUP LIMITED | In Administration | View Report |
| CMME MORTGAGES AND PROTECTION LIMITED | Active - Accounts Filed | View Report |
| CONTRACTOR MONEY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2022 | Robyn Smith (929572886) has left the board |
| 20/08/2022 | New Confirmation Statement filed |
| 16/05/2022 | Sanjay Kiran Panchal (922785056) has left the board |
Credit Risk Overview
Want to learn more about CMME GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CMME GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CMME GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2017 - Present (6 years and 11 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 19 Past: 105 |
View Report |
|
13/12/2017 - Present (6 years and 11 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 5 Past: 17 |
View Report |
|
09/11/2020 - Present (4years) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
20/03/2015 - Present (9 years and 7 months) Born in Oct 1964 |
Resigned | Director |
Current: 3 Past: 46 |
View Report |
|
01/04/2015 - Present (9 years and 7 months) Born in Jun 1980 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CMME GROUP LIMITED | In Administration | View Report |
| CMME MORTGAGES AND PROTECTION LIMITED | Active - Accounts Filed | View Report |
| CONTRACTOR MONEY LIMITED | Company is dissolved | View Report |
| FREELANCER FINANCIALS LTD | Company is dissolved | View Report |
| PLANET CONTRACTOR LIMITED | Company is dissolved | View Report |
| CONTRACTOR FINANCIALS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| CONTRACTOR FINANCIALS LIMITED | Company is dissolved | View Report |
| CONTRACTOR FINANCIALS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| CONTRACTOR FINANCIALS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2022 | Robyn Smith (929572886) has left the board |
| 20/08/2022 | New Confirmation Statement filed |
| 16/05/2022 | Sanjay Kiran Panchal (922785056) has left the board |
| 16/05/2022 | New Board Member Robyn Smith (929572886) Appointed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 08/12/2021 | New Confirmation Statement filed |
| 03/03/2021 | Change in Reg. Office |
| 18/01/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Board Member Christopher Heavens (924280824) Appointed |
| 05/10/2020 | New Board Member Sanjay Kiran Panchal (922785056) Appointed |
| 02/10/2020 | Peter Clarke (918818965) has left the board |
| 01/07/2020 | New Confirmation Statement filed |
| 16/06/2020 | Tarjinder Singh Kang (920053037) has left the board |
| 16/06/2020 | Satvinder Singh (911045789) has left the board |
| 29/11/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Board Member Peter Clarke (918818965) Appointed |
| 13/02/2019 | Jason Edward Powell (918661212) has left the board |
| 28/12/2018 | Bevan Graeme Duncan (920503944) has left the board |
| 29/11/2018 | New Accounts filed |
| 04/09/2018 | Matthew David Grosvenor Upton (919331736) has left the board |
| 18/07/2018 | Andrew McBride (920053025) has left the board |
| 12/07/2018 | New Board Member Michael David Coshott (919633723) Appointed |
| 12/07/2018 | Mike Coshott (924713238) has left the board |
| 19/06/2018 | New Confirmation Statement filed |
| 15/06/2018 | Andrew Strong (924713291) has left the board |
| 15/06/2018 | New Board Member Andrew Jonathan Peter Strong (906816945) Appointed |
| 08/06/2018 | New Board Member Mike Coshott (924713238) Appointed |
| 08/06/2018 | New Board Member Andrew Strong (924713291) Appointed |
| 03/04/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 20/09/2017 | Change in Reg. Office |
| 17/08/2017 | Mark Christopher Morris (914762874) has left the board |
| 07/04/2017 | New Annual Return filed |
| 04/04/2017 | Michael John Beckett (914701858) has left the board |
| 17/01/2017 | Jason Powell (922187728) has left the board |
| 17/01/2017 | New Board Member Jason Edward Powell (918661212) Appointed |
| 10/01/2017 | New Board Member Jason Powell (922187728) Appointed |
| 10/01/2017 | New Board Member Tarjinder Singh Kang (920053037) Appointed |
| 10/01/2017 | New Board Member Andrew McBride (920053025) Appointed |
| 04/11/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 04/05/2016 | New Board Member Michael John Beckett (914701858) Appointed |
| 12/02/2016 | New Board Member Bevan Graeme Duncan (920503944) Appointed |
| 12/02/2016 | New Board Member Bevan Graeme Duncan (920503944) Appointed |
| 25/12/2015 | New Board Member Mark Christopher Morris (914762874) Appointed |
| 29/09/2015 | Matthew David Grosvenor Upton (920109893) has left the board |
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