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 - FAREHAM

This company is listed in the following categories:
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)

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

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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

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