Company information:
Cmme Mortgages And Protection Limited (No: 04886692)
Address: 3 TURNBERRY HOUSE PARKWAY, WHITELEY, FAREHAM, PO15 7FJ, ENGLAND
Status: Active
Incorporated: 09-Mar-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Sep-2024
Industry Class: 64922 - Activities of mortgage finance companies
Current Director: BABAK ISMAYIL ( DOB: Apr-1980 From: May-2023 )
Current Director: TARJINDER SINGH KANG ( DOB: Aug-1975 From: Aug-2015 )
Resigned Director: THOMAS HOWARD ALLDER ( DOB: Oct-1973 From: Jun-2018 To: Nov-2018 )
Resigned Director: MICHAEL JOHN BECKETT ( DOB: May-1965 From: Apr-2016 To: Mar-2017 )
Resigned Director: JEFFREY BROMAGE ( DOB: Aug-1973 From: Nov-2021 To: Jul-2022 )
Resigned Director: STEVEN SHAUN CLEMENTS ( From: Oct-2004 To: Nov-2008 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Sep-2003 To: Sep-2003 )
Resigned Director: MICHAEL DAVID COSHOTT ( DOB: Mar-1972 From: Dec-2017 To: Sep-2023 )
Resigned Director: MAX TIMOTHY MICHAEL HAYDEN ( DOB: Apr-1984 From: Jun-2018 To: Nov-2018 )
Resigned Director: CHRISTOPHER HEAVENS ( DOB: Jun-1974 From: Nov-2020 To: Sep-2023 )
Resigned Director: MANDEEP KAUR ( From: Sep-2003 To: May-2004 )
Resigned Director: ANDREW MCBRIDE ( From: Aug-2015 To: Jul-2018 )
Resigned Director: JASON EDWARD POWELL ( DOB: Nov-1969 From: May-2017 To: Dec-2018 )
Resigned Director: GAJJAN SINGH ( From: Sep-2003 To: Mar-2007 )
Resigned Director: SATVINDER SINGH ( DOB: Feb-1970 From: Mar-2007 To: Sep-2018 )
Resigned Secretary: MANDEEP KAUR ( From: Sep-2003 To: May-2004 )
Resigned Secretary: RANDEEP KAUR ( From: Nov-2008 To: Aug-2015 )
Resigned Secretary: SATVINDER SINGH ( DOB: Feb-1970 From: May-2004 To: Nov-2008 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Sep-2003 To: Sep-2003 )
Persons of Significant Control:
Cmme Group Limited, GU34 2QE, Albany House, 5 Omega Park, Alton, Hampshire 5, Omega Park, Alton, Hampshire, GU34 2QE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2023-05-05)
Company Accounts Summary (£)
| Item | 2022-02-28 | 2022-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 156,394 | 136,154 | 156394.0,136154 |
| Fixed assets / Intangible assets | 110,675 | 99,159 | 110675.0,99159 |
| Fixed assets / Property, plant and equipment | 45,617 | 36,893 | 45617.0,36893 |
| Fixed assets / Investments, fixed assets | 102 | 102 | 102.0,102 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 102 | 102 | 102.0,102 |
| Current assets | 937,958 | 530,836 | 937958.0,530836 |
| Current assets / Debtors | 775,365 | 321,163 | 775365.0,321163 |
| Current assets / Current asset investments / Investments in group undertakings | 102 | 102 | 102.0,102 |
| Current assets / Cash at bank and on hand | 162,593 | 209,673 | 162593.0,209673 |
| Net current assets (liabilities) | 553,242 | 147,552 | 553242.0,147552 |
| Total assets less current liabilities | 709,636 | 283,706 | 709636.0,283706 |
| Provisions for liabilities, balance sheet subtotal | 246,328 | 133,748 | 246328.0,133748 |
| Net assets (liabilities) | 463,308 | 149,958 | 463308.0,149958 |
| Equity / share capital and reserves | 463,308 | 149,958 | 463308.0,149958 |