CS

CM SUBCO 2 LIMITED

Dissolved

Company number 05311453

Manchester · Incorporated 13 December 2004

The Chancery, 58 Spring Gardens, Manchester, M2 1EW

Last updated on 19 September 2026

Unclassified activity · SIC 7440

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE PHILIP LOUIS GROUP LIMITED · 13 December 2004 – 13 June 2011

Company overview

CM SUBCO 2 LIMITED, a private limited company registered in England and Wales, was dissolved on 17 July 2012 having been incorporated on 13 December 2004. It changed its name from THE PHILIP LOUIS GROUP LIMITED on 13 December 2004. Its registered office is at The Chancery, 58 Spring Gardens, Manchester, M2 1EW. Its principal activity is classified under SIC code 7440.

The sole director is AUSTIN, Philip Lang (appointed 31 August 2006). The company has been served by 12 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2009, on 1 October 2010. 57 filings are recorded against the company at Companies House, most recently a gazette filing on 17 July 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AP
AUSTIN, Philip Lang
Director
31 August 2006
CK
CORLESS, Karen Louise
Secretary · Resigned
29 November 2010
DM
DARCY, Michael John
Director · Resigned
1 May 2009
AS
AUSTIN, Simon David
Secretary · Resigned
17 April 2009
PR
PARKER, Robert Glyn
Director · Resigned
5 December 2006
CK
CORLESS, Karen Louise
Secretary · Resigned
16 November 2006
CJ
CURRY, Jonathan Peter Alexander
Director · Resigned
31 August 2006
LM
LONGWORTH, Mathew David
Director · Resigned
17 December 2004
HL
HUYTON, Lynn Catherine
Secretary · Resigned
13 December 2004
VP
VITALI, Paul Louis
Director · Resigned
13 December 2004
HC
HUYTON, Carl Philip
Director · Resigned
13 December 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
17 July 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
8 May 2012 View
Liquidation In Administration Move To Dissolution With Case End Date
Insolvency
17 April 2012 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
23 November 2011 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
23 June 2011 View
Liquidation In Administration Proposals
Insolvency
20 June 2011 View
Resolution
Resolution
13 June 2011 View
Change Of Name Notice
Change Of Name
13 June 2011 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
9 June 2011 View
Liquidation In Administration Appointment Of Administrator
Insolvency
27 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 April 2011 View
Termination Secretary Company With Name
Officers
12 April 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Appoint Person Secretary Company With Name
Officers
3 December 2010 View
Termination Secretary Company With Name
Officers
3 December 2010 View
Accounts With Accounts Type Small
Accounts
1 October 2010 View
Termination Director Company With Name
Officers
3 August 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Termination Director Company With Name
Officers
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2010 View
Change Person Director Company With Change Date
Officers
10 January 2010 View
Change Person Director Company With Change Date
Officers
10 January 2010 View
Change Person Director Company With Change Date
Officers
10 January 2010 View
Change Person Director Company With Change Date
Officers
10 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Accounts With Accounts Type Small
Accounts
1 September 2009 View
Legacy
Mortgage
19 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Annual Return
6 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Mortgage
24 December 2008 View
Accounts With Accounts Type Small
Accounts
29 October 2008 View
Legacy
Annual Return
20 February 2008 View
Legacy
Address
25 January 2008 View
Accounts With Accounts Type Small
Accounts
23 December 2007 View
Legacy
Mortgage
18 October 2007 View
Legacy
Officers
28 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2007 View
Legacy
Annual Return
26 January 2007 View
Legacy
Address
15 January 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Annual Return
5 February 2006 View
Legacy
Annual Return
5 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Mortgage
28 January 2005 View
Legacy
Capital
23 December 2004 View
Legacy
Officers
23 December 2004 View
Incorporation Company
Incorporation
13 December 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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