CMME MORTGAGES AND PROTECTION LIMITED

Overview

Company Name	CMME MORTGAGES AND PROTECTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04886692
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CMME MORTGAGES AND PROTECTION LIMITED?

Activities of mortgage finance companies (64922) / Financial and insurance activities

Where is CMME MORTGAGES AND PROTECTION LIMITED located?

Registered Office Address	3 Turnberry House Parkway Whiteley PO15 7FJ Fareham England
Undeliverable Registered Office Address	No

What were the previous names of CMME MORTGAGES AND PROTECTION LIMITED?

Previous Company Names
Company Name	From	Until
MORTGAGES MADE EASY LIMITED	Sep 03, 2003	Sep 03, 2003

What are the latest accounts for CMME MORTGAGES AND PROTECTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CMME MORTGAGES AND PROTECTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Next Confirmation Statement Made Up To	Sep 03, 2025
Overdue	No

What are the latest filings for CMME MORTGAGES AND PROTECTION LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Total exemption full accounts made up to Dec 31, 2024	13 pages	AA

Sep 24, 2025	Confirmation statement made on Sep 03, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Oct 18, 2024	Confirmation statement made on Sep 03, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Nov 22, 2023	Registered office address changed from 3 Turnberry House Parkway, Whiteley, Fareham 3 Turnberry House, Parkway Whiteley Fareham Hants PO15 7FJ England to 3 Turnberry House Parkway Whiteley Fareham PO15 7FJ on Nov 22, 2023	1 pages	AD01

Nov 22, 2023	Registered office address changed from 2 Glass Wharf Bristol BS2 0FR England to 3 Turnberry House Parkway, Whiteley, Fareham 3 Turnberry House, Parkway Whiteley Fareham Hants PO15 7FJ on Nov 22, 2023	1 pages	AD01

Oct 18, 2023	Termination of appointment of Christopher Heavens as a director on Sep 25, 2023	1 pages	TM01

Oct 18, 2023	Termination of appointment of Michael David Coshott as a director on Sep 25, 2023	1 pages	TM01

Sep 28, 2023	Confirmation statement made on Sep 03, 2023 with updates	4 pages	CS01

Sep 27, 2023	Statement of capital following an allotment of shares on Aug 18, 2023 Capital: GBP 426,073	3 pages	SH01

Sep 27, 2023	Satisfaction of charge 048866920004 in full	1 pages	MR04

Sep 22, 2023	Previous accounting period shortened from Feb 28, 2023 to Dec 31, 2022	1 pages	AA01

May 18, 2023	Appointment of Mr Babak Ismayil as a director on May 17, 2023	2 pages	AP01

May 11, 2023	Notification of Onedome Finance Ltd as a person with significant control on May 05, 2023	2 pages	PSC02

May 11, 2023	Cessation of Cmme Group Limited as a person with significant control on May 05, 2023	1 pages	PSC07

May 11, 2023	Satisfaction of charge 048866920003 in full	1 pages	MR04

May 11, 2023	Satisfaction of charge 048866920002 in full	1 pages	MR04

Feb 28, 2023	Total exemption full accounts made up to Feb 28, 2022	11 pages	AA

Dec 23, 2022	Registration of charge 048866920004, created on Dec 22, 2022	62 pages	MR01

Sep 05, 2022	Confirmation statement made on Sep 03, 2022 with no updates	3 pages	CS01

Jul 21, 2022	Termination of appointment of Jeffrey Bromage as a director on Jul 15, 2022	1 pages	TM01

Dec 03, 2021	Accounts for a small company made up to Feb 28, 2021	10 pages	AA

Nov 09, 2021	Registration of charge 048866920003, created on Nov 04, 2021	75 pages	MR01

Nov 04, 2021	Appointment of Mr Jeffrey Bromage as a director on Nov 03, 2021	2 pages	AP01

View All Filings

Who are the officers of CMME MORTGAGES AND PROTECTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ISMAYIL, Babak Parkway Whiteley PO15 7FJ Fareham 3 Turnberry House England	May 17, 2023		Director	Parkway Whiteley PO15 7FJ Fareham 3 Turnberry House England	England	British	1980-4	186556430001
KAUR, Mandeep 14 Collingbourne Drive SO53 4SW Chandlers Ford Hampshire	Sep 03, 2003	May 12, 2004	Secretary	14 Collingbourne Drive SO53 4SW Chandlers Ford Hampshire		British		92591990001
KAUR, Randeep SO15 2AE Southampton 9 London Hampshire England	Nov 28, 2008	Aug 19, 2015	Secretary	SO15 2AE Southampton 9 London Hampshire England		Other		141029260001
SINGH, Satvinder 26 Greenacres Drive Otterbourne SO53 4SW Winchester Hampshire So21 2he	May 12, 2004	Nov 28, 2008	Secretary	26 Greenacres Drive Otterbourne SO53 4SW Winchester Hampshire So21 2he		British		110457890003
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 03, 2003	Sep 03, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
ALLDER, Thomas Howard 5 Omega Park GU34 2QE Alton Albany House Hampshire United Kingdom	Jun 14, 2018	Nov 05, 2018	Director	5 Omega Park GU34 2QE Alton Albany House Hampshire United Kingdom	United Kingdom	French	1973-10	166662810001
BECKETT, Michael John 9 London Road Southampton SO15 2AE Hampshire	Apr 01, 2016	Mar 30, 2017	Director	9 London Road Southampton SO15 2AE Hampshire	England	British	1965-5	147018580001
BROMAGE, Jeffrey Glass Wharf BS2 0FR Bristol 2 England	Nov 03, 2021	Jul 15, 2022	Director	Glass Wharf BS2 0FR Bristol 2 England	England	British	1973-8	289096260001
CLEMENTS, Steven Shaun 9 Clegg Road PO4 9DQ Southsea Hampshire	Oct 07, 2004	Nov 28, 2008	Director	9 Clegg Road PO4 9DQ Southsea Hampshire		British	1965-10	100843340001
COSHOTT, Michael David Glass Wharf BS2 0FR Bristol 2 England	Dec 13, 2017	Sep 25, 2023	Director	Glass Wharf BS2 0FR Bristol 2 England	United Kingdom	British	1972-3	196337230001
HAYDEN, Max Timothy Michael 5 Omega Park GU34 2QE Alton Albany House Hampshire United Kingdom	Jun 14, 2018	Nov 01, 2018	Director	5 Omega Park GU34 2QE Alton Albany House Hampshire United Kingdom	England	British	1984-4	173316550002
HEAVENS, Christopher Glass Wharf BS2 0FR Bristol 2 England	Nov 09, 2020	Sep 25, 2023	Director	Glass Wharf BS2 0FR Bristol 2 England	England	British	1974-6	242808240001
KANG, Tarjinder Singh 5 Omega Park GU34 2QE Alton Albany House Hampshire United Kingdom	Aug 19, 2015	Jun 11, 2020	Director	5 Omega Park GU34 2QE Alton Albany House Hampshire United Kingdom	England	British	1975-8	200530370002
KAUR, Mandeep 14 Collingbourne Drive SO53 4SW Chandlers Ford Hampshire	Sep 03, 2003	May 12, 2004	Director	14 Collingbourne Drive SO53 4SW Chandlers Ford Hampshire		British	1979-11	92591990001
MCBRIDE, Andrew 5 Omega Park GU34 2QE Alton Albany House Hampshire United Kingdom	Aug 19, 2015	Jul 02, 2018	Director	5 Omega Park GU34 2QE Alton Albany House Hampshire United Kingdom	England	British	1982-1	200530250001
POWELL, Jason Edward 5 Omega Park GU34 2QE Alton Albany House Hampshire United Kingdom	May 26, 2017	Dec 31, 2018	Director	5 Omega Park GU34 2QE Alton Albany House Hampshire United Kingdom	United Kingdom	British	1969-11	186612120001
SINGH, Gajjan 14 Collingbourne Drive SO53 4SW Chandlers Ford Hampshire	Sep 03, 2003	Mar 15, 2007	Director	14 Collingbourne Drive SO53 4SW Chandlers Ford Hampshire		British	1948-7	92592490001
SINGH, Satvinder SO15 2AE Southampton 9 London Road Hampshire England	Mar 15, 2007	Sep 03, 2018	Director	SO15 2AE Southampton 9 London Road Hampshire England	England	British	1970-2	110457890005
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 03, 2003	Sep 03, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CMME MORTGAGES AND PROTECTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Onedome Finance Ltd

May 05, 2023

4400 Parkway

Whiteley

PO15 7FJ Fareham

3 Turnberry House

Hants

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	14507263

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cmme Group Limited

Apr 06, 2016

Omega Park

GU34 2QE

GU34 2QE Alton

Albany House, 5 Omega Park, Alton, Hampshire

Hampshire

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	The Companies Acts
Place Registered	United Kingdom
Registration Number	09501915

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0