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Company Information for

CM FINANCIAL GROUP LIMITED

116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW,
Company Registration Number
05098008
Private Limited Company
Active

Company Overview

About Cm Financial Group Ltd
CM FINANCIAL GROUP LIMITED was founded on 2004-04-07 and has its registered office in Merseyside. The organisation's status is listed as "Active". Cm Financial Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CM FINANCIAL GROUP LIMITED
 
Legal Registered Office
116 DUKE STREET
LIVERPOOL
MERSEYSIDE
L1 5JW
Other companies in L1
 
Previous Names
MAX COMMERCIAL PROPERTIES LIMITED05/09/2017
MERSEYSIDE FOCUS LIMITED28/09/2016
MERSEYSIDE DEVELOPMENTS (FOCUS) LIMITED22/04/2015
Filing Information
Company Number 05098008
Company ID Number 05098008
Date formed 2004-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/04/2023
Account next due 29/01/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 11:34:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CM FINANCIAL GROUP LIMITED
The accountancy firm based at this address is COBHAM MURPHY LIMITED
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Companies with same name CM FINANCIAL GROUP LIMITED
The following companies were found which have the same name as CM FINANCIAL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CM FINANCIAL GROUP SPECIALISTS LIMITED 400 GREAT WESTERN ROAD GLASGOW G4 9HZ Dissolved Company formed on the 2013-02-14

Company Officers of CM FINANCIAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
SARAH MURPHY
 Company Secretary 2008-11-07
PHILIP DAVID HARRISON
 Director 2004-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOYCE MCLAUGHLIN
 Company Secretary 2006-07-03 2008-11-06
FRANCES HURST
 Company Secretary 2006-03-30 2006-07-03
PHILIP DAVID HARRISON
 Company Secretary 2004-04-07 2006-03-30
RAYMOND WILLIAM SMITH
 Director 2004-04-07 2006-01-27
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-04-07 2004-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP DAVID HARRISON AIGBURTH DRIVE SEFTON PARK LIMITED Director 2018-04-27 CURRENT 2014-08-19 Active - Proposal to Strike off
PHILIP DAVID HARRISON WINCKLEY SQUARE DEVELOPMENTS LIMITED Director 2018-02-22 CURRENT 2017-08-30 Active
PHILIP DAVID HARRISON CONTINUUM NORTH WEST LIMITED Director 2018-01-31 CURRENT 2012-03-08 Active
PHILIP DAVID HARRISON MARRISON GROUP LIMITED Director 2017-11-30 CURRENT 2013-07-03 Active
PHILIP DAVID HARRISON NEW JERSEY HOLDINGS 4 LTD Director 2017-08-04 CURRENT 2016-10-19 Active
PHILIP DAVID HARRISON HOTEL CLEANING SOLUTIONS LIMITED Director 2017-05-26 CURRENT 2016-03-21 Active
PHILIP DAVID HARRISON SGM CONSTRUCTION LIMITED Director 2015-03-23 CURRENT 2013-07-17 Active - Proposal to Strike off
PHILIP DAVID HARRISON CM CORPORATE LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active
PHILIP DAVID HARRISON CMIV LIMITED Director 2013-07-29 CURRENT 2012-05-04 Active
PHILIP DAVID HARRISON SDN AT CM LIMITED Director 2013-03-06 CURRENT 2013-02-26 Dissolved 2015-06-09
PHILIP DAVID HARRISON WEST DERBY LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active
PHILIP DAVID HARRISON YAPYAP COMMUNICATIONS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
PHILIP DAVID HARRISON CISSE PROPERTIES LIMITED Director 2011-07-01 CURRENT 2009-06-26 Active
PHILIP DAVID HARRISON SEYPHIL LIMITED Director 2010-10-05 CURRENT 2010-10-05 Active
PHILIP DAVID HARRISON INTERSTADIA LIMITED Director 2010-07-01 CURRENT 2009-07-07 Active
PHILIP DAVID HARRISON QUALITAS PRIVATE LIMITED Director 2009-09-08 CURRENT 2009-09-08 Active
PHILIP DAVID HARRISON CM COMMERCIAL FINANCE LIMITED Director 2009-01-14 CURRENT 2009-01-14 Active
PHILIP DAVID HARRISON CM PROPERTIES UK LIMITED Director 2007-01-22 CURRENT 2007-01-22 Dissolved 2015-10-17
PHILIP DAVID HARRISON DERBY PARK LIMITED Director 2006-08-09 CURRENT 2006-08-09 Active
PHILIP DAVID HARRISON C M PROMOTIONS LIMITED Director 2006-03-30 CURRENT 2006-03-30 Active
PHILIP DAVID HARRISON 99 HENRY STREET MANAGEMENT COMPANY LIMITED Director 2005-10-17 CURRENT 2005-10-17 Active
PHILIP DAVID HARRISON MCJ SERVICES LIMITED Director 2003-04-29 CURRENT 1997-04-10 Active
PHILIP DAVID HARRISON COBHAM MURPHY LIMITED Director 2002-04-23 CURRENT 1998-09-23 Active
PHILIP DAVID HARRISON SEYMOUR HOUSE DEVELOPMENTS LIMITED Director 1997-08-06 CURRENT 1997-08-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2024-01-2929/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-2629/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES
2022-10-14Resolutions passed:<ul><li>Resolution Subdivision of shares: 11060 into 0.10 each 07/02/2022<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-10-14Memorandum articles filed
2022-04-2829/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA29/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2021-05-28PSC04Change of details for Mr Philip David Harrison as a person with significant control on 2021-03-19
2021-04-29AA29/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23SH0119/03/21 STATEMENT OF CAPITAL GBP 1106
2020-08-13SH0116/06/20 STATEMENT OF CAPITAL GBP 606
2020-07-28PSC04Change of details for Mr Philip David Harrison as a person with significant control on 2020-06-16
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-01-27AA29/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08AA01Previous accounting period shortened from 31/07/19 TO 29/04/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-04-08AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-05SH0101/09/17 STATEMENT OF CAPITAL GBP 100
2017-09-05RES15CHANGE OF COMPANY NAME 05/09/17
2017-09-05CERTNMCOMPANY NAME CHANGED MAX COMMERCIAL PROPERTIES LIMITED CERTIFICATE ISSUED ON 05/09/17
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-11-01AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28RES15CHANGE OF COMPANY NAME 28/09/16
2016-09-28CERTNMCOMPANY NAME CHANGED MERSEYSIDE FOCUS LIMITED CERTIFICATE ISSUED ON 28/09/16
2016-09-27AA01Previous accounting period extended from 31/01/16 TO 31/07/16
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-15AR0107/04/16 ANNUAL RETURN FULL LIST
2015-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-10-13AA01Previous accounting period shortened from 30/04/15 TO 31/01/15
2015-04-22RES15CHANGE OF NAME 22/04/2015
2015-04-22CERTNMCompany name changed merseyside developments (focus) LIMITED\certificate issued on 22/04/15
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-14AR0107/04/15 ANNUAL RETURN FULL LIST
2015-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28AR0107/04/14 ANNUAL RETURN FULL LIST
2014-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-29AR0107/04/13 ANNUAL RETURN FULL LIST
2013-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-24AR0107/04/12 ANNUAL RETURN FULL LIST
2011-12-06AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0107/04/11 ANNUAL RETURN FULL LIST
2011-01-12AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-09CH01Director's details changed for Mr Philip David Harrison on 2010-07-09
2010-04-13AR0107/04/10 FULL LIST
2009-08-19363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS; AMEND
2009-08-14AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-12288aSECRETARY APPOINTED MRS SARAH MURPHY
2009-04-09363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-11-07288bAPPOINTMENT TERMINATED SECRETARY JOYCE MCLAUGHLIN
2008-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARRISON / 27/08/2008
2008-07-25AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-01288cSECRETARY'S PARTICULARS CHANGED
2007-05-01363aRETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-07288aNEW SECRETARY APPOINTED
2006-07-12288bSECRETARY RESIGNED
2006-04-12363sRETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2006-04-07288aNEW SECRETARY APPOINTED
2006-04-07288bSECRETARY RESIGNED
2006-02-09288bDIRECTOR RESIGNED
2005-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-13363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-01-26288cDIRECTOR'S PARTICULARS CHANGED
2004-09-08288aNEW DIRECTOR APPOINTED
2004-09-0888(2)RAD 28/06/04--------- £ SI 1@1=1 £ IC 1/2
2004-04-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-04-07288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CM FINANCIAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CM FINANCIAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CM FINANCIAL GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2013-04-30 £ 219,496
Creditors Due Within One Year 2012-04-30 £ 219,496

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-01-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-04-29
Annual Accounts
2020-04-29
Annual Accounts
2021-04-29

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 CM FINANCIAL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of CM FINANCIAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CM FINANCIAL GROUP LIMITED
Trademarks
We have not found any records of CM FINANCIAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CM FINANCIAL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CM FINANCIAL GROUP LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CM FINANCIAL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CM FINANCIAL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CM FINANCIAL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L1 5JW