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CM GROUP PROPERTIES LIMITED (07033677)

CM GROUP PROPERTIES LIMITED (07033677) is an active UK company. incorporated on 29 September 2009. with registered office in Liverpool. The company operates in the Financial and Insurance Activities sector, engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. CM GROUP PROPERTIES LIMITED has been registered for 16 years. Current directors include HARRISON, Philip David.

Company Number
07033677
Status
active
Type
ltd
Incorporated
29 September 2009
Age
16 years
Address
116 Duke Street, Liverpool, L1 5JW
Industry Sector
Financial and Insurance Activities
Business Activity
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Directors
HARRISON, Philip David
SIC Codes
64921

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Introduction
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CM GROUP PROPERTIES LIMITED

CM GROUP PROPERTIES LIMITED is an active company incorporated on 29 September 2009 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. CM GROUP PROPERTIES LIMITED was registered 16 years ago.(SIC: 64921)

Status

active

Active since 16 years ago

Company No

07033677

LTD Company

Age

16 Years

Incorporated 29 September 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 15 June 2025 (10 months ago)
Submitted on 15 July 2025 (9 months ago)

Next Due

Due by 29 June 2026
For period ending 15 June 2026

Previous Company Names

CM INTERNATIONAL LIMITED
From: 4 September 2017To: 17 March 2021
CM FINANCIAL GROUP LIMITED
From: 24 August 2017To: 4 September 2017
SGM FINANCIAL SOLUTIONS LIMITED
From: 29 September 2009To: 24 August 2017
Contact
Address

116 Duke Street Liverpool, L1 5JW,

Timeline

14 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Sept 09
Director Joined
Apr 15
Director Left
May 15
Director Left
May 15
Director Joined
May 15
Director Joined
Oct 18
Funding Round
Jan 19
Owner Exit
May 19
Owner Exit
May 19
Funding Round
Aug 21
New Owner
Aug 21
Director Left
May 23
Funding Round
Jan 25
Share Issue
Jan 25
4
Funding
6
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

MURPHY, Sarah

Active
WallaseyCH45 8PY
Secretary
Appointed 18 May 2015

HARRISON, Philip David

Active
LiverpoolL1 5JW
Born August 1963
Director
Appointed 07 Oct 2018

MULCAHY, Lisa

Resigned
Mount Road, LiverpoolL32 2AN
Secretary
Appointed 30 Sept 2009
Resigned 18 May 2015

HARRISON, Philip David

Resigned
Duke Street, LiverpoolL1 5JW
Born August 1963
Director
Appointed 13 Apr 2015
Resigned 14 Apr 2015

MCLAUGHLIN, Joyce

Resigned
Thornton, LiverpoolL23 9UR
Born September 1965
Director
Appointed 31 Mar 2015
Resigned 18 May 2023

MULCAHY, Stephen Gavin

Resigned
College Road, LiverpoolL23 0RW
Born March 1966
Director
Appointed 29 Sept 2009
Resigned 18 May 2015

Persons with significant control

4

2 Active
2 Ceased

Mr Philip David Harrison

Active
LiverpoolL1 5JW
Born August 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jun 2021

The Property Family Limited

Active
LiverpoolL1 5JW

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Dec 2018

Mr Philip David Harrison

Ceased
LiverpoolL1 5JW
Born August 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 Dec 2018

Miss Joyce Mclaughlin

Ceased
Thornton, LiverpoolL23 9UR
Born September 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 Dec 2018
Fundings
Financials
Latest Activities

Filing History

60

Accounts With Accounts Type Total Exemption Full
20 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
15 July 2025
CS01Confirmation Statement
Confirmation Statement With Updates
3 June 2025
CS01Confirmation Statement
Capital Alter Shares Subdivision
29 January 2025
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
28 January 2025
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
27 January 2025
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
12 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 May 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
31 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2022
AAAnnual Accounts
Capital Allotment Shares
20 August 2021
SH01Allotment of Shares
Notification Of A Person With Significant Control
20 August 2021
PSC01Notification of Individual PSC
Change To A Person With Significant Control
20 August 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
25 May 2021
CS01Confirmation Statement
Change To A Person With Significant Control
15 April 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Total Exemption Full
31 March 2021
AAAnnual Accounts
Resolution
17 March 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
26 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
29 May 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
29 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
29 May 2019
PSC02Notification of Relevant Legal Entity PSC
Capital Allotment Shares
29 January 2019
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
5 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 October 2018
AP01Appointment of Director
Confirmation Statement With Updates
24 May 2018
CS01Confirmation Statement
Change To A Person With Significant Control
15 May 2018
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
13 December 2017
AAAnnual Accounts
Resolution
4 September 2017
RESOLUTIONSResolutions
Resolution
24 August 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 September 2016
AAAnnual Accounts
Second Filing Of Annual Return With Made Up Date
18 August 2016
RP04AR01RP04AR01
Annual Return Company
6 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2015
AR01AR01
Appoint Person Secretary Company With Name Date
19 May 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
19 May 2015
TM01Termination of Director
Change Account Reference Date Company Previous Extended
19 May 2015
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
19 May 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
19 May 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
19 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
15 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2010
AR01AR01
Change Person Director Company With Change Date
4 November 2010
CH01Change of Director Details
Appoint Person Secretary Company With Name
12 October 2009
AP03Appointment of Secretary
Incorporation Company
29 September 2009
NEWINCIncorporation