Introduction
Watch Company
C
CM FINANCIAL GROUP LIMITED
CM FINANCIAL GROUP LIMITED is an active company incorporated on 7 April 2004 with the registered office located in Merseyside. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CM FINANCIAL GROUP LIMITED was registered 21 years ago.(SIC: 68100)
Status
active
Active since 21 years ago
Company No
05098008
LTD Company
Age
21 Years
Incorporated 7 April 2004
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 15 January 2026 (3 months ago)
Period: 30 April 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 January 2027
Period: 1 May 2025 - 29 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Previous Company Names
MAX COMMERCIAL PROPERTIES LIMITED
From: 28 September 2016To: 5 September 2017
MERSEYSIDE FOCUS LIMITED
From: 22 April 2015To: 28 September 2016
MERSEYSIDE DEVELOPMENTS (FOCUS) LIMITED
From: 7 April 2004To: 22 April 2015
Address
116 Duke Street Liverpool Merseyside, L1 5JW,
4 key events • 2004 - 2021
Funding Officers Ownership
Company Founded
Apr 04
Incorporation Company
Funding Round
Sept 17
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
MURPHY, Sarah
Active11 Ponsonby Road, WallaseyCH45 8PY
Secretary
Appointed 07 Nov 2008
MURPHY, Sarah
11 Ponsonby Road, WallaseyCH45 8PY
Secretary
07 Nov 2008
Active
HARRISON, Philip David
ActiveDuke Street, LiverpoolL1 5JW
Born August 1963
Director
Appointed 11 Jun 2004
HARRISON, Philip David
Duke Street, LiverpoolL1 5JW
Born August 1963
Director
11 Jun 2004
Active
HARRISON, Philip David
ResignedFlat 1, WaterlooL22 1RP
Secretary
Appointed 07 Apr 2004
Resigned 30 Mar 2006
HARRISON, Philip David
Flat 1, WaterlooL22 1RP
Secretary
07 Apr 2004
Resigned 30 Mar 2006
Resigned
HURST, Frances
Resigned116 Duke Street, LiverpoolL1 5JW
Secretary
Appointed 30 Mar 2006
Resigned 03 Jul 2006
HURST, Frances
116 Duke Street, LiverpoolL1 5JW
Secretary
30 Mar 2006
Resigned 03 Jul 2006
Resigned
MCLAUGHLIN, Joyce
Resigned19 Lower Hey, LiverpoolL23 9UR
Secretary
Appointed 03 Jul 2006
Resigned 06 Nov 2008
MCLAUGHLIN, Joyce
19 Lower Hey, LiverpoolL23 9UR
Secretary
03 Jul 2006
Resigned 06 Nov 2008
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 07 Apr 2004
Resigned 07 Apr 2004
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
07 Apr 2004
Resigned 07 Apr 2004
Resigned
SMITH, Raymond William
ResignedThe Pines, FormbyL37 1LP
Born January 1966
Director
Appointed 07 Apr 2004
Resigned 27 Jan 2006
SMITH, Raymond William
The Pines, FormbyL37 1LP
Born January 1966
Director
07 Apr 2004
Resigned 27 Jan 2006
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Philip David Harrison
ActiveLiverpoolL1 5JW
Born August 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Mr Philip David Harrison
LiverpoolL1 5JW
Born August 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Active
Filing History
71
Description
Type
Date Filed
Document
8 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 July 2019
27 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 September 2016
13 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 October 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 April 2015