CMME GROUP LIMITED

Overview

Company Name	CMME GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09501915
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2015
Date of Cessation	Mar 19, 2024

Summary

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

What is the purpose of CMME GROUP LIMITED?

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

Where is CMME GROUP LIMITED located?

Registered Office Address	C/O Interpath Ltd 10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What were the previous names of CMME GROUP LIMITED?

Previous Company Names
Company Name	From	Until
NICHE FINANCE GROUP LIMITED	Feb 22, 2016	Feb 22, 2016
INGLEBY (1975) LIMITED	Mar 20, 2015	Mar 20, 2015

What are the latest accounts for CMME GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2021

What are the latest filings for CMME GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 19, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 19, 2023

Administrator's progress report

26 pages

AM10

Dec 19, 2023

Notice of move from Administration to Dissolution

26 pages

AM23

Aug 02, 2023

Administrator's progress report

28 pages

AM10

Feb 17, 2023

Statement of affairs with form AM02SOA

10 pages

AM02

Feb 02, 2023

Notice of deemed approval of proposals

3 pages

AM06

Jan 10, 2023

Statement of administrator's proposal

50 pages

AM03

Jan 05, 2023

Registered office address changed from 2 Glass Wharf Bristol BS2 0FR England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jan 05, 2023

2 pages

AD01

Jan 05, 2023

Appointment of an administrator

3 pages

AM01

Dec 29, 2022

Memorandum and Articles of Association

65 pages

Dec 29, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 17, 2022

Termination of appointment of Robyn Smith as a director on Nov 25, 2022

1 pages

TM01

Aug 16, 2022

Confirmation statement made on Jun 14, 2022 with updates

12 pages

CS01

Jun 28, 2022

Second filing of Confirmation Statement dated Jun 14, 2021

5 pages

RP04CS01

May 12, 2022

Appointment of Mr Robyn Smith as a director on Apr 28, 2022

2 pages

AP01

May 12, 2022

Termination of appointment of Sanjay Kiran Panchal as a director on Apr 28, 2022

1 pages

TM01

Dec 03, 2021

Group of companies' accounts made up to Feb 28, 2021

36 pages

Nov 09, 2021

Registration of charge 095019150003, created on Nov 04, 2021

75 pages

MR01

Jul 19, 2021

Cancellation of shares. Statement of capital on Nov 18, 2020

Capital: GBP 37,611.639358

15 pages

SH06

Jun 28, 2021

14/06/21 Statement of Capital gbp 4063.499876

21 pages

CS01

Annotations
Date	Annotation
Jun 28, 2022	Clarification A second filed CS01 ( STATEMENT OF CAPITAL) was registered on 28/06/22.

Apr 03, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Apr 02, 2021

Purchase of own shares.

3 pages

SH03

Mar 25, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 25, 2021

Memorandum and Articles of Association

65 pages

Mar 01, 2021

Registered office address changed from Albany House 5 Omega Park Alton Hampshire GU34 2QE England to 2 Glass Wharf Bristol BS2 0FR on Mar 01, 2021

1 pages

AD01

View All Filings

Who are the officers of CMME GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSHOTT, Michael David 10 Fleet Place EC4M 7RB London C/O Interpath Ltd	Dec 13, 2017		Director	10 Fleet Place EC4M 7RB London C/O Interpath Ltd	United Kingdom	British	1972-3	196337230001
HEAVENS, Christopher 10 Fleet Place EC4M 7RB London C/O Interpath Ltd	Nov 09, 2020		Director	10 Fleet Place EC4M 7RB London C/O Interpath Ltd	England	British	1974-6	242808240001
STRONG, Andrew Jonathan Peter 10 Fleet Place EC4M 7RB London C/O Interpath Ltd	Dec 13, 2017		Director	10 Fleet Place EC4M 7RB London C/O Interpath Ltd	England	British	1964-10	68169450041
AMOS, David Stephen Wood Street EC2V 7AN London 100	Apr 02, 2015	Aug 19, 2015	Director	Wood Street EC2V 7AN London 100	England	British	1966-2	163349480001
BECKETT, Michael John London Road SO15 2AE Southampton 9 England	Apr 01, 2016	Mar 30, 2017	Director	London Road SO15 2AE Southampton 9 England	England	British	1965-5	147018580001
BEHARRELL, Russell Clive Wood Street EC2V 7AN London 100	Apr 02, 2015	Aug 19, 2015	Director	Wood Street EC2V 7AN London 100	United Kingdom	British	1955-4	197961250001
BROCH, Benoit Wood Street EC2V 7AN London 100	Apr 01, 2015	Aug 19, 2015	Director	Wood Street EC2V 7AN London 100	England	British	1980-6	166349150002
CLARKE, Peter 5 Omega Park GU34 2QE Alton Albany House Hampshire England	May 30, 2019	Sep 25, 2020	Director	5 Omega Park GU34 2QE Alton Albany House Hampshire England	England	British	1967-2	188189650001
DUNCAN, Bevan Graeme 5 Omega Park GU34 2QE Alton Albany House Hampshire England	Jan 21, 2016	Nov 29, 2018	Director	5 Omega Park GU34 2QE Alton Albany House Hampshire England	United Kingdom	New Zealander	1977-9	205039440001
KANG, Tarjinder Singh 5 Omega Park GU34 2QE Alton Albany House Hampshire England	Dec 15, 2016	Jun 11, 2020	Director	5 Omega Park GU34 2QE Alton Albany House Hampshire England	England	British	1975-8	200530370002
MCBRIDE, Andrew 5 Omega Park GU34 2QE Alton Albany House Hampshire England	Dec 15, 2016	Jul 02, 2018	Director	5 Omega Park GU34 2QE Alton Albany House Hampshire England	England	British	1982-1	200530250001
MORRIS, Mark Christopher London Road SO15 2AE Southampton 9 England	Nov 30, 2015	Jun 14, 2017	Director	London Road SO15 2AE Southampton 9 England	England	British	1960-4	147628740001
PANCHAL, Sanjay Kiran Glass Wharf BS2 0FR Bristol 2 England	Sep 25, 2020	Apr 28, 2022	Director	Glass Wharf BS2 0FR Bristol 2 England	United Kingdom	British	1983-11	227850560001
POWELL, Jason Edward 5 Omega Park GU34 2QE Alton Albany House Hampshire England	Dec 15, 2016	Dec 31, 2018	Director	5 Omega Park GU34 2QE Alton Albany House Hampshire England	United Kingdom	British	1969-11	186612120001
SINGH, Satvinder 5 Omega Park GU34 2QE Alton Albany House Hampshire England	Aug 19, 2015	May 31, 2020	Director	5 Omega Park GU34 2QE Alton Albany House Hampshire England	England	British	1970-2	110457890005
SMITH, Robyn Charles Glass Wharf BS2 0FR Bristol 2 England	Apr 28, 2022	Nov 25, 2022	Director	Glass Wharf BS2 0FR Bristol 2 England	United Kingdom	British	1992-1	295728860001
STYLIANOU, Andreas Savvas Snowhill B4 6WR Birmingham 11th Floor, Two West Midlands United Kingdom	Mar 20, 2015	Apr 01, 2015	Director	Snowhill B4 6WR Birmingham 11th Floor, Two West Midlands United Kingdom	United Kingdom	British	1964-10	78278380001
TURNER, Mark Robert James London Road SO15 2AE Southampton 9 England	Aug 19, 2015	Sep 17, 2015	Director	London Road SO15 2AE Southampton 9 England	England	British	1970-7	200429180001
UPTON, Matthew David Grosvenor White Lion Street N1 9PP London 58 England	Sep 17, 2015	Aug 31, 2018	Director	White Lion Street N1 9PP London 58 England	England	British	1971-9	193317360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CMME GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Livingbridge Enterprise Llp

Aug 02, 2019

Wood Street

EC2V 7AN London

100

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	England And Wales
Registration Number	Oc401650

Natures of Control

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) have the right to exercise, or actually exercise, significant influence or control over the company.

Livingbridge Enterprise Gp Limited

Aug 02, 2019

Wood Street

EC2V 7AN London

100

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09758974

Natures of Control

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) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Satvinder Singh

Apr 06, 2016

4400 Parkway

Whiteley

PO15 7FJ Fareham

3 Turnberry House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

View Detailed Information on Persons with Significant Control

Does CMME GROUP LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 04, 2021 Delivered On Nov 09, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC as Lender
	Transactions Nov 09, 2021Registration of a charge (MR01)
A registered charge	Created On Jul 02, 2018 Delivered On Jul 04, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC
	Transactions Jul 04, 2018Registration of a charge (MR01)
A registered charge	Created On Aug 19, 2015 Delivered On Aug 21, 2015	Satisfied
	Brief description No specific assets of this type are detailed in the charge instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Aug 21, 2015Registration of a charge (MR01) Jul 12, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does CMME GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2022	Administration started
Dec 19, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard Heis 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London
Joshua James Dwyer C/O Interpath Ltd 10 Fleet Place EC4M 7RB London	practitioner	C/O Interpath Ltd 10 Fleet Place EC4M 7RB London

View Detailed Information on Insolvency Cases

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.
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