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C M P PROPERTIES (WALES) LIMITED (05018642)

C M P PROPERTIES (WALES) LIMITED (05018642) is an active UK company. incorporated on 19 January 2004. with registered office in Warrington. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. C M P PROPERTIES (WALES) LIMITED has been registered for 22 years. Current directors include MALLEY, Cathryn Jane, MALLEY, Craig Stephen, MALLEY, John Paul and 1 others.

Company Number
05018642
Status
active
Type
ltd
Incorporated
19 January 2004
Age
22 years
Address
Westwood, Warrington, WA3 4HP
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
MALLEY, Cathryn Jane, MALLEY, Craig Stephen, MALLEY, John Paul, MALLEY, Margaret
SIC Codes
68209

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C M P PROPERTIES (WALES) LIMITED

C M P PROPERTIES (WALES) LIMITED is an active company incorporated on 19 January 2004 with the registered office located in Warrington. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. C M P PROPERTIES (WALES) LIMITED was registered 22 years ago.(SIC: 68209)

Status

active

Active since 22 years ago

Company No

05018642

LTD Company

Age

22 Years

Incorporated 19 January 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 19 January 2026 (6 months ago)
Submitted on 19 January 2026 (6 months ago)

Next Due

Due by 2 February 2027
For period ending 19 January 2027
Contact
Address

Westwood 25 Broseley Lane Culcheth Warrington, WA3 4HP,

Timeline

5 key events • 2004 - 2026

Funding Officers Ownership
Company Founded
Jan 04
Funding Round
Nov 12
Director Joined
Feb 17
New Owner
Jan 26
Director Joined
Mar 26
1
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

MALLEY, Craig Stephen

Active
Hand Lane, LeighWN7 3LP
Secretary
Appointed 22 Jan 2004

MALLEY, Cathryn Jane

Active
Westwood, WarringtonWA3 4HP
Born March 1975
Director
Appointed 02 Mar 2026

MALLEY, Craig Stephen

Active
Westwood, WarringtonWA3 4HP
Born January 1972
Director
Appointed 29 Jul 2004

MALLEY, John Paul

Active
Westwood, WarringtonWA3 4HP
Born February 1948
Director
Appointed 22 Jan 2004

MALLEY, Margaret

Active
Westwood 25 Broseley Lane, WarringtonWA3 4HP
Born February 1950
Director
Appointed 22 Jan 2004

HASLAMS SECRETARIES LIMITED

Resigned
14 Bold Street, WarringtonWA1 1DL
Corporate secretary
Appointed 19 Jan 2004
Resigned 22 Jan 2004

HASLAMS LIMITED

Resigned
14 Bold Street, WarringtonWA1 1DL
Corporate director
Appointed 19 Jan 2004
Resigned 22 Jan 2004

Persons with significant control

2

Mr Craig Stephen Malley

Active
Westwood, WarringtonWA3 4HP
Born January 1972

Nature of Control

Ownership of shares 50 to 75 percent
Notified 19 Jan 2017

Mrs Cathryn Jane Malley

Active
Westwood, WarringtonWA3 4HP
Born March 1975

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

68

Appoint Person Director Company With Name Date
5 March 2026
AP01Appointment of Director
Notification Of A Person With Significant Control
19 January 2026
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
19 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
8 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
13 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
18 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
15 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
14 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
22 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
12 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
28 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 December 2017
AAAnnual Accounts
Change Person Director Company With Change Date
9 February 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 February 2017
AP01Appointment of Director
Confirmation Statement With Updates
26 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
3 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 December 2012
AAAnnual Accounts
Capital Allotment Shares
13 November 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
19 January 2012
AR01AR01
Change Person Director Company With Change Date
19 January 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 January 2012
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
29 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 December 2009
AAAnnual Accounts
Legacy
2 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 October 2008
AAAnnual Accounts
Legacy
21 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 September 2007
AAAnnual Accounts
Legacy
5 February 2007
363aAnnual Return
Legacy
5 February 2007
353353
Accounts With Accounts Type Total Exemption Small
8 November 2006
AAAnnual Accounts
Legacy
2 February 2006
363aAnnual Return
Legacy
2 February 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
17 November 2005
AAAnnual Accounts
Legacy
14 February 2005
363aAnnual Return
Legacy
17 November 2004
225Change of Accounting Reference Date
Legacy
5 August 2004
288aAppointment of Director or Secretary
Legacy
25 February 2004
88(2)R88(2)R
Resolution
3 February 2004
RESOLUTIONSResolutions
Resolution
3 February 2004
RESOLUTIONSResolutions
Resolution
3 February 2004
RESOLUTIONSResolutions
Resolution
3 February 2004
RESOLUTIONSResolutions
Resolution
3 February 2004
RESOLUTIONSResolutions
Legacy
2 February 2004
288aAppointment of Director or Secretary
Legacy
2 February 2004
288bResignation of Director or Secretary
Legacy
2 February 2004
288bResignation of Director or Secretary
Legacy
2 February 2004
288aAppointment of Director or Secretary
Legacy
2 February 2004
288aAppointment of Director or Secretary
Legacy
2 February 2004
325a325a
Legacy
2 February 2004
353a353a
Incorporation Company
19 January 2004
NEWINCIncorporation