Commercial Mortgage Group Limited. Head office in Bristol. Check Director.

Commercial Mortgage Group Limited, Bristol

Commercial Mortgage Group Limited is a private limited company. Situated at Kings House, 13-14 Orchard Street, Bristol BS1 5EH, the above-mentioned 17 years old business was incorporated on 2006-06-13 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
1 director can be found in the company: Vaughan H. (appointed on 13 June 2006). Moving to the secretaries (1 in total), we can name: Vaughan H. (appointed on 13 June 2006).

About
Name: Commercial Mortgage Group Limited
Number: 05845229
Incorporation date: 2006-06-13
End of financial year: 31 May


Address:	Kings House 13-14 Orchard Street Bristol BS1 5EH
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Vaughan H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	6,417	3,901	11,072	22,008	18,291	25,010	29,926	22,420	47,357	36,033	63,330	55,144
Fixed Assets	-	-	-	-	895	716	573	2,062	1,649	1,320	1,792	1,433
Total Assets Less Current Liabilities	-44,374	-48,158	-41,091	-30,160	-29,425	-25,274	-7,753	12,306	36,827	19,615	40,793	-
Number Shares Allotted	-	33	33	33	33	-	-	-	-	-	-	-
Shareholder Funds	-44,374	-48,158	-41,091	-30,160	-29,425	-	-	-	-	-	-	-
Tangible Fixed Assets	998	798	638	510	895	-	-	-	-	-	-	-

The deadline for Commercial Mortgage Group Limited confirmation statement filing is 2024-06-27. The previous confirmation statement was submitted on 2023-06-13. The due date for a subsequent accounts filing is 28 February 2025. Most current accounts filing was submitted for the time period up to 31 May 2023.

1 person of significant control is indexed in the official register, an only individual Vaughan H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 19th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 19th, September 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 16th, August 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 28th, February 2022 \| accounts	Free Download (4 pages)
CH01	On June 22, 2020 director's details were changed filed on: 10th, June 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 17th, December 2020 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 16th, September 2019 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2018 filed on: 10th, December 2018 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2017 filed on: 29th, November 2017 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Unit F, Junction 3 Baptist Mills Court Bristol BS5 0FJ United Kingdom to Kings House 13-14 Orchard Street Bristol BS1 5EH on June 5, 2017 filed on: 5th, June 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 15th, February 2017 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Unit F Baptist Mills Court Bristol BS5 0FJ England to Unit F, Junction 3 Baptist Mills Court Bristol BS5 0FJ on June 13, 2016 filed on: 13th, June 2016 \| address	Free Download (1 page)
AR01	Annual return made up to June 13, 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 13, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 4th, April 2016 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 152 Westbury Road Westbury-on-Trym Bristol BS9 3AL to Unit F Baptist Mills Court Bristol BS5 0FJ on September 1, 2015 filed on: 1st, September 2015 \| address	Free Download (1 page)
AR01	Annual return made up to June 13, 2015 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 25th, February 2015 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Cotebank Mews Westbury Road Bristol BS9 3AL United Kingdom to 152 Westbury Road Westbury-on-Trym Bristol BS9 3AL on July 28, 2014 filed on: 28th, July 2014 \| address	Free Download (1 page)
AR01	Annual return made up to June 13, 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 19th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 13, 2013 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on June 13, 2013. Old Address: Kings House, 14 Orchard Street Bristol Bristol Bristol BS1 5EH filed on: 13th, June 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 27th, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 13, 2012 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 28th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 13, 2011 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 24th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 13, 2010 with full list of members filed on: 10th, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2009 filed on: 25th, February 2010 \| accounts	Free Download (11 pages)
TM01	Director appointment termination date: January 12, 2010 filed on: 12th, January 2010 \| officers	Free Download (1 page)
363a	Annual return made up to August 20, 2009 filed on: 20th, August 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 20th, August 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 31st, March 2009 \| accounts	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 22nd, July 2008 \| resolution	Free Download (13 pages)
363a	Annual return made up to July 15, 2008 filed on: 15th, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 5th, April 2008 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/07 to 31/05/07 filed on: 8th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/05/07 filed on: 8th, January 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 09/07/07 from: 43, waldemar ave. Fulham london SW6 5LN filed on: 9th, July 2007 \| address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 9th, July 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 9th, July 2007 \| officers	Free Download (1 page)
363a	Annual return made up to July 9, 2007 filed on: 9th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to July 9, 2007 filed on: 9th, July 2007 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 9th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 09/07/07 from: 43, waldemar ave. Fulham london SW6 5LN filed on: 9th, July 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 9th, July 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 9th, July 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 9th, July 2007 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on September 1, 2006. Value of each share 1 £, total number of shares: 100. filed on: 20th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on September 1, 2006. Value of each share 1 £, total number of shares: 100. filed on: 20th, September 2006 \| capital	Free Download (2 pages)
288a	On June 14, 2006 New director appointed filed on: 14th, June 2006 \| officers	Free Download (1 page)
288a	On June 14, 2006 New director appointed filed on: 14th, June 2006 \| officers	Free Download (1 page)
288b	On June 14, 2006 Director resigned filed on: 14th, June 2006 \| officers	Free Download (1 page)
288b	On June 14, 2006 Director resigned filed on: 14th, June 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, June 2006 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 13th, June 2006 \| incorporation	Free Download (14 pages)

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