Company information:
Cmostores Group Limited (No: 10710953)
Address: BURRINGTON BUSINESS PARK, BURRINGTON WAY, PLYMOUTH, PL5 3LX, ENGLAND
Status: Active
Incorporated: 04-May-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARK PETER FINBOW ( DOB: Apr-1968 From: Sep-2021 )
Current Director: DEAN MURRAY ( DOB: Nov-1962 From: Apr-2017 )
Current Director: SUZANNE CLAIRE PACKER ( DOB: Feb-1964 From: Nov-2018 )
Current Director: CALLUM TASKER ( DOB: Mar-1989 From: Apr-2017 )
Resigned Director: CHRISTOPHER DOREY ( DOB: Nov-1982 From: Apr-2017 To: Jul-2022 )
Resigned Director: ANDREW ALBERT DUNKLEY ( DOB: Jul-1967 From: Nov-2017 To: Feb-2020 )
Resigned Director: PHILIP JAMES DUQUENOY ( DOB: Oct-1970 From: Apr-2017 To: Nov-2017 )
Resigned Director: JAMES WILLIAM EXCELL ( DOB: Mar-1986 From: Nov-2017 To: Sep-2021 )
Resigned Director: MICHAEL WILLIAM FELL ( DOB: Jun-1957 From: Apr-2017 To: Sep-2021 )
Resigned Director: ROBERT ANDREW KAVANAGH ( DOB: Jun-1969 From: Apr-2017 To: Sep-2021 )
Resigned Director: SUZANNE CLAIRE PACKER ( DOB: Feb-1964 From: Nov-2018 To: Feb-2024 )
Resigned Director: ROSS CHRISTIAN SANGER ( DOB: May-1971 From: Sep-2017 To: Jul-2018 )
Resigned Director: ADRIAN SAUNDERS ( DOB: Feb-1977 From: Apr-2017 To: Sep-2021 )
Persons of Significant Control:
Kcp Nominees Limited, Winchester House 259-269 Old Marylebone Rd, London, NW1 5RA, England: Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-04-24, Ceased: 2018-09-18)
Key Capital Partners (Nominees) Limited, 13 Park Place, Leeds, LS1 2SJ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-09-18, Ceased: 2021-07-01)
Kcp Nominees Limited, Winchester House 259-269 Old Marylebone Rd, London, NW1 5RA, England: Ownership of shares – More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-04-24, Ceased: 2018-09-18)
Cmo Group Plc, Burrington Business Park Burrington Way, Plymouth, PL5 3LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-01)
Mr Michael William Fell, Key Capital Partners Third Floor, One Euston Square, 40 Melton Street, London, NW1 2FD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-05, Ceased: 2017-04-24)