CMME MORTGAGES AND PROTECTION LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
CMME MORTGAGES AND PROTECTION LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
CMME MORTGAGES AND PROTECTION LIMITED was incorporated 20 years ago on 03/09/2003 and has the registered number: 04886692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CMME MORTGAGES AND PROTECTION LIMITED was incorporated 20 years ago on 03/09/2003 and has the registered number: 04886692. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CMME MORTGAGES AND PROTECTION LIMITED - FAREHAM
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 TURNBERRY HOUSE PARKWAY
FAREHAM
PO15 7FJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MORTGAGES MADE EASY LIMITED (until 14/08/2017)
MORTGAGES MADE EASY LIMITED (until 14/08/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BABAK ISMAYIL | Apr 1980 | British | Director | 2023-05-17 | CURRENT |
MR ANDREW MCBRIDE | Jan 1982 | British | Director | 2015-08-19 UNTIL 2018-07-02 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-09-03 UNTIL 2003-09-03 | RESIGNED | ||
MRS RANDEEP KAUR | Other | Secretary | 2008-11-28 UNTIL 2015-08-19 | RESIGNED | |
MR SATVINDER SINGH | Feb 1970 | British | Secretary | 2004-05-12 UNTIL 2008-11-28 | RESIGNED |
MANDEEP KAUR | Nov 1979 | Secretary | 2003-09-03 UNTIL 2004-05-12 | RESIGNED | |
MR TARJINDER SINGH KANG | Aug 1975 | British | Director | 2015-08-19 UNTIL 2020-06-11 | RESIGNED |
MR SATVINDER SINGH | Feb 1970 | British | Director | 2007-03-15 UNTIL 2018-09-03 | RESIGNED |
GAJJAN SINGH | Jul 1948 | British | Director | 2003-09-03 UNTIL 2007-03-15 | RESIGNED |
MR JASON EDWARD POWELL | Nov 1969 | British | Director | 2017-05-26 UNTIL 2018-12-31 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-09-03 UNTIL 2003-09-03 | RESIGNED | ||
MANDEEP KAUR | Nov 1979 | Director | 2003-09-03 UNTIL 2004-05-12 | RESIGNED | |
MR MICHAEL DAVID COSHOTT | Mar 1972 | British | Director | 2017-12-13 UNTIL 2023-09-25 | RESIGNED |
MR CHRISTOPHER HEAVENS | Jun 1974 | British | Director | 2020-11-09 UNTIL 2023-09-25 | RESIGNED |
MR MAX TIMOTHY MICHAEL HAYDEN | Apr 1984 | British | Director | 2018-06-14 UNTIL 2018-11-01 | RESIGNED |
STEVEN SHAUN CLEMENTS | Oct 1965 | British | Director | 2004-10-07 UNTIL 2008-11-28 | RESIGNED |
MR JEFFREY BROMAGE | Aug 1973 | British | Director | 2021-11-03 UNTIL 2022-07-15 | RESIGNED |
MR MICHAEL JOHN BECKETT | May 1965 | British | Director | 2016-04-01 UNTIL 2017-03-30 | RESIGNED |
THOMAS HOWARD ALLDER | Oct 1973 | French | Director | 2018-06-14 UNTIL 2018-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Onedome Finance Ltd | 2023-05-05 | Fareham Hants |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cmme Group Limited | 2016-04-06 - 2023-05-05 | Alton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cmme Mortgages and Protection Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-26 | 31-12-2022 | £209,673 Cash £149,958 equity |
Mortgages Made Easy Limited - Limited company - abbreviated - 11.9 | 2015-10-28 | 02-03-2015 | £3,308,596 Cash £3,210,044 equity |