Company Information for COBHAM MURPHY LIMITED
116 DUKE STREET, LIVERPOOL, L1 5JW,
|
Company Registration Number
03637197
Private Limited Company
Active |
Company Name | |
---|---|
COBHAM MURPHY LIMITED | |
Legal Registered Office | |
116 DUKE STREET LIVERPOOL L1 5JW Other companies in L1 | |
Company Number | 03637197 | |
---|---|---|
Company ID Number | 03637197 | |
Date formed | 1998-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/04/2023 | |
Account next due | 29/01/2025 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-07 00:25:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COBHAM MURPHY HOLDINGS LIMITED | 11TH FLOOR THE PLAZA 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9QJ | Dissolved | Company formed on the 2013-01-15 | |
COBHAM MURPHY JSA LIMITED | 116 DUKE STREET LIVERPOOL ENGLAND L1 5JW | Active | Company formed on the 2018-06-18 | |
COBHAM MURPHY PHD LIMITED | 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW | Active | Company formed on the 2019-03-26 |
Officer | Role | Date Appointed |
---|---|---|
SANDRA GREEN |
||
JOHN BERNARD GREEN |
||
PHILIP DAVID HARRISON |
||
XIAN SI |
||
YINAN ZHAO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP DAVID HARRISON |
Company Secretary | ||
EIFION ROBERTS |
Director | ||
PAUL ANTHONY MURPHY |
Director | ||
JOHN BERNARD GREEN |
Director | ||
JAMES ROBIN BROOKS |
Company Secretary | ||
JAMES ROBIN BROOKS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COBHAM MURPHY JSA LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active | |
CM CORPORATE LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
CMIV LIMITED | Director | 2013-07-29 | CURRENT | 2012-05-04 | Active | |
AIGBURTH DRIVE SEFTON PARK LIMITED | Director | 2018-04-27 | CURRENT | 2014-08-19 | Active - Proposal to Strike off | |
WINCKLEY SQUARE DEVELOPMENTS LIMITED | Director | 2018-02-22 | CURRENT | 2017-08-30 | Active | |
CONTINUUM NORTH WEST LIMITED | Director | 2018-01-31 | CURRENT | 2012-03-08 | Active | |
MARRISON GROUP LIMITED | Director | 2017-11-30 | CURRENT | 2013-07-03 | Active | |
NEW JERSEY HOLDINGS 4 LTD | Director | 2017-08-04 | CURRENT | 2016-10-19 | Active | |
HOTEL CLEANING SOLUTIONS LIMITED | Director | 2017-05-26 | CURRENT | 2016-03-21 | Active | |
SGM CONSTRUCTION LIMITED | Director | 2015-03-23 | CURRENT | 2013-07-17 | Active - Proposal to Strike off | |
CM CORPORATE LIMITED | Director | 2014-08-19 | CURRENT | 2014-08-19 | Active | |
CMIV LIMITED | Director | 2013-07-29 | CURRENT | 2012-05-04 | Active | |
SDN AT CM LIMITED | Director | 2013-03-06 | CURRENT | 2013-02-26 | Dissolved 2015-06-09 | |
WEST DERBY LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Active | |
YAPYAP COMMUNICATIONS LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
CISSE PROPERTIES LIMITED | Director | 2011-07-01 | CURRENT | 2009-06-26 | Active | |
SEYPHIL LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Active | |
INTERSTADIA LIMITED | Director | 2010-07-01 | CURRENT | 2009-07-07 | Active | |
QUALITAS PRIVATE LIMITED | Director | 2009-09-08 | CURRENT | 2009-09-08 | Active | |
CM COMMERCIAL FINANCE LIMITED | Director | 2009-01-14 | CURRENT | 2009-01-14 | Active | |
CM PROPERTIES UK LIMITED | Director | 2007-01-22 | CURRENT | 2007-01-22 | Dissolved 2015-10-17 | |
DERBY PARK LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
C M PROMOTIONS LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-30 | Active | |
99 HENRY STREET MANAGEMENT COMPANY LIMITED | Director | 2005-10-17 | CURRENT | 2005-10-17 | Active | |
CM FINANCIAL GROUP LIMITED | Director | 2004-06-11 | CURRENT | 2004-04-07 | Active | |
MCJ SERVICES LIMITED | Director | 2003-04-29 | CURRENT | 1997-04-10 | Active | |
SEYMOUR HOUSE DEVELOPMENTS LIMITED | Director | 1997-08-06 | CURRENT | 1997-08-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
29/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES | ||
29/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR YINAN ZHAO | ||
APPOINTMENT TERMINATED, DIRECTOR CHRIS RUSSELL | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN BERNARD GREEN | ||
Termination of appointment of Sandra Green on 2022-10-10 | ||
TM02 | Termination of appointment of Sandra Green on 2022-10-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YINAN ZHAO | |
CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 29/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XIAN SI | |
RP04CS01 | ||
PSC07 | CESSATION OF CM FINANCIAL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cobham Murphy Phd Limited as a person with significant control on 2019-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
AA | 29/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
AA | 29/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 04/11/19 | |
RES01 | ADOPT ARTICLES 25/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | |
PSC07 | CESSATION OF PHILIP DAVID HARRISON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cm Financial Group Limited as a person with significant control on 2019-06-01 | |
RP04SH01 | Second filing of capital allotment of shares GBP6,852 | |
SH01 | 01/06/19 STATEMENT OF CAPITAL GBP 6852 | |
AA01 | Previous accounting period extended from 29/10/18 TO 29/04/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM GUY | |
SH01 | 01/06/19 STATEMENT OF CAPITAL GBP 3353 | |
AP01 | DIRECTOR APPOINTED MRS REBECCA FOSTER | |
RP04CS01 | Second filing of Confirmation Statement dated 23/09/2018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR CHRIS RUSSELL | |
CS01 | Clarification A second filed cs01 (statement of capital change) was registered on 07/05/2019 | |
CS01 | Clarification A second filed cs01 (statement of capital change) was registered on 07/05/2019 | |
AA | 29/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Philip David Harrison on 2018-05-30 | |
AP03 | Appointment of Mrs Sandra Green as company secretary on 2018-05-30 | |
CH01 | Director's details changed for Ms Yinan Zhoa on 2017-10-24 | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 3352 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS YINAN ZHOA | |
AA | 29/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 3352 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS XIAN SI | |
AA | 29/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 3352 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA | 29/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 3352 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 29/04/14 TO 29/10/14 | |
AAMD | Amended accounts made up to 2013-04-29 | |
AA | 29/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EIFION ROBERTS | |
SH06 | 14/11/13 STATEMENT OF CAPITAL GBP 3004 | |
SH06 | 14/11/13 STATEMENT OF CAPITAL GBP 3004 | |
SH01 | 13/08/13 STATEMENT OF CAPITAL GBP 3352 | |
SH01 | 13/08/13 STATEMENT OF CAPITAL GBP 3352 | |
SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 7510 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 25/09/12 FULL LIST | |
AA | 29/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/12 FULL LIST | |
AA01 | PREVEXT FROM 30/10/2011 TO 29/04/2012 | |
AR01 | 23/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EIFION ROBERTS / 09/08/2011 | |
AA | 30/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/09/10 FULL LIST | |
AR01 | 23/09/10 FULL LIST | |
AA | 30/10/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID HARRISON / 09/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVID HARRISON / 09/07/2010 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/08 | |
AA | 30/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EIFION ROBERTS / 03/03/2009 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/07 | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
169 | GBP IC 10005/7504 29/07/08 GBP SR 2501@1=2501 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP HARRISON / 27/08/2008 | |
AA | 30/10/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL MURPHY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/06 | |
363a | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/10/06 | |
363s | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/20100 30/04/ | |
123 | NC INC ALREADY ADJUSTED 30/04/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 30/04/03--------- £ SI 5000@1=5000 £ IC 4/5004 | |
88(2)R | AD 30/04/03--------- £ SI 4996@1=4996 £ IC 5004/10000 | |
88(2)R | AD 25/07/03--------- £ SI 5@1=5 £ IC 10000/10005 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03 | |
CERTNM | COMPANY NAME CHANGED SEFTON PARK DEVELOPMENTS LTD CERTIFICATE ISSUED ON 23/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | DAVENHAM TRUST PLC |
Creditors Due After One Year | 2013-04-29 | £ 138,310 |
---|---|---|
Creditors Due After One Year | 2012-04-29 | £ 170,612 |
Creditors Due Within One Year | 2013-04-29 | £ 804,994 |
Creditors Due Within One Year | 2012-04-29 | £ 1,201,071 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COBHAM MURPHY LIMITED
Called Up Share Capital | 2013-04-29 | £ 7,510 |
---|---|---|
Called Up Share Capital | 2012-04-29 | £ 7,504 |
Cash Bank In Hand | 2013-04-29 | £ 129,389 |
Cash Bank In Hand | 2012-04-29 | £ 65,776 |
Current Assets | 2013-04-29 | £ 1,215,933 |
Current Assets | 2012-04-29 | £ 1,849,102 |
Debtors | 2013-04-29 | £ 984,944 |
Debtors | 2012-04-29 | £ 1,663,913 |
Fixed Assets | 2013-04-29 | £ 493,948 |
Fixed Assets | 2012-04-29 | £ 537,549 |
Secured Debts | 2013-04-29 | £ 244,363 |
Secured Debts | 2012-04-29 | £ 298,832 |
Shareholder Funds | 2013-04-29 | £ 766,577 |
Shareholder Funds | 2012-04-29 | £ 1,014,968 |
Stocks Inventory | 2013-04-29 | £ 101,600 |
Stocks Inventory | 2012-04-29 | £ 119,413 |
Tangible Fixed Assets | 2013-04-29 | £ 6,240 |
Tangible Fixed Assets | 2012-04-29 | £ 7,341 |
Debtors and other cash assets
COBHAM MURPHY LIMITED owns 2 domain names.
cm-finance.co.uk cm-properties.co.uk
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ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |