Introduction
Watch Company
C
CMTB INVESTMENTS LIMITED
CMTB INVESTMENTS LIMITED is an active company incorporated on 28 March 2021 with the registered office located in Altrincham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CMTB INVESTMENTS LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13296555
LTD Company
Age
4 Years
Incorporated 28 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 20 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 24 April 2025 (11 months ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
12-14a Bath Street Altrincham, WA14 2EJ,
Previous Addresses
Shay House Shay Lane Hale Barns Altrincham Cheshire WA15 8UE England
From: 15 May 2025To: 2 June 2025
Douglas Bank House Wigan Lane Wigan WN1 2TB England
From: 28 March 2021To: 15 May 2025
16 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Funding Round
Apr 21
Capital Allotment Shares
New Owner
May 21
Notification Of A Person With Significan...
New Owner
May 21
Notification Of A Person With Significan...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
New Owner
Jun 22
Notification Of A Person With Significan...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
New Owner
Jun 22
Notification Of A Person With Significan...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
6
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROWNE, Anthony Robert
ActiveBath Street, AltrinchamWA14 2EJ
Born February 1970
Director
Appointed 28 Mar 2021
BROWNE, Anthony Robert
Bath Street, AltrinchamWA14 2EJ
Born February 1970
Director
28 Mar 2021
Active
MCGOFF, Christopher Andrew
ActiveBath Street, AltrinchamWA14 2EJ
Born October 1973
Director
Appointed 18 Aug 2021
MCGOFF, Christopher Andrew
Bath Street, AltrinchamWA14 2EJ
Born October 1973
Director
18 Aug 2021
Active
PLASTOW, Jeremey Christopher
ActiveBath Street, AltrinchamWA14 2EJ
Born March 1968
Director
Appointed 18 Aug 2021
PLASTOW, Jeremey Christopher
Bath Street, AltrinchamWA14 2EJ
Born March 1968
Director
18 Aug 2021
Active
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jeremey Christopher Plastow
ActiveBath Street, AltrinchamWA14 2EJ
Born March 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Jun 2022
Mr Jeremey Christopher Plastow
Bath Street, AltrinchamWA14 2EJ
Born March 1968
Ownership of shares 25 to 50 percent
20 Jun 2022
Active
Mr Anthony Robert Browne
ActiveBath Street, AltrinchamWA14 2EJ
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Jun 2022
Mr Anthony Robert Browne
Bath Street, AltrinchamWA14 2EJ
Born February 1970
Ownership of shares 25 to 50 percent
10 Jun 2022
Active
Mr Jeremey Christopher Plastow
CeasedWigan Lane, WiganWN1 2TB
Born March 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Apr 2021
Ceased 10 Jun 2022
Mr Jeremey Christopher Plastow
Wigan Lane, WiganWN1 2TB
Born March 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Apr 2021
Ceased 10 Jun 2022
Ceased
Mr Christopher Andrew Mcgoff
ActiveBath Street, AltrinchamWA14 2EJ
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Apr 2021
Mr Christopher Andrew Mcgoff
Bath Street, AltrinchamWA14 2EJ
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Apr 2021
Active
Mr Anthony Robert Browne
CeasedWigan Lane, WiganWN1 2TB
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2021
Ceased 10 Jun 2022
Mr Anthony Robert Browne
Wigan Lane, WiganWN1 2TB
Born February 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2021
Ceased 10 Jun 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
2 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2025
15 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2025
16 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2024
15 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2024
10 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2024
4 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 June 2022
10 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2022
10 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2022
1 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2021