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Company Information for

CMB MORTGAGE CONSULTANTS LIMITED

6 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HH,
Company Registration Number
06038104
Private Limited Company
Active

Company Overview

About Cmb Mortgage Consultants Ltd
CMB MORTGAGE CONSULTANTS LIMITED was founded on 2006-12-29 and has its registered office in Devon. The organisation's status is listed as "Active". Cmb Mortgage Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CMB MORTGAGE CONSULTANTS LIMITED
 
Legal Registered Office
6 HOUNDISCOMBE ROAD
PLYMOUTH
DEVON
PL4 6HH
Other companies in PL4
 
Previous Names
CMB INDEPENDENT MORTGAGE CONSULTANTS LIMITED07/11/2012
Filing Information
Company Number 06038104
Company ID Number 06038104
Date formed 2006-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-14 17:32:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CMB MORTGAGE CONSULTANTS LIMITED
The accountancy firm based at this address is HOUNDISCOMBE CONSULTANTS LIMITED
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Company Officers of CMB MORTGAGE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD BAKER
Company Secretary 2006-12-29
RICHARD BAKER
Director 2006-12-29
DARREN JAMES LAWSON
Director 2007-02-07
KEVIN JAMES PARKER
Director 2012-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ORMOND APPS
Director 2006-12-29 2012-10-24
MARTIN GEOFFREY KERSLAKE GIBBS
Director 2007-01-10 2008-10-13
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2006-12-29 2006-12-29
WATERLOW NOMINEES LIMITED
Nominated Director 2006-12-29 2006-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BAKER INTENTIUM LIMITED Director 2012-04-11 CURRENT 1999-07-28 Active
RICHARD BAKER CONDY MATHIAS (HOLDINGS) LIMITED Director 2012-01-25 CURRENT 2012-01-25 Active
RICHARD BAKER CONDY MATHIAS FINANCIAL PLANNERS LIMITED Director 2002-08-09 CURRENT 2002-08-09 Active
RICHARD BAKER HOUNDISCOMBE CONSULTANTS LIMITED Director 2001-06-13 CURRENT 2001-06-13 Active
RICHARD BAKER BAKER BURLEY LIMITED Director 1999-12-03 CURRENT 1999-10-11 Active
RICHARD BAKER THE DURNFORD SOCIETY TRUST LIMITED Director 1999-04-23 CURRENT 1999-04-23 Active
DARREN JAMES LAWSON CALEDONIAN PROPERTY INVESTORS LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
DARREN JAMES LAWSON FAMILY MATTERS (SOUTH WEST) LIMITED Director 2015-02-10 CURRENT 2015-02-10 Dissolved 2018-06-19
DARREN JAMES LAWSON FAMILY MATTERS (PLYMOUTH) LIMITED Director 2015-02-10 CURRENT 2015-02-10 Dissolved 2018-07-17
DARREN JAMES LAWSON GROSVENOR PROVINCIAL DEVELOPMENTS LIMITED Director 2014-01-24 CURRENT 2014-01-24 Active - Proposal to Strike off
DARREN JAMES LAWSON LAWSON HOLDINGS (PLYMOUTH) LTD Director 2004-05-25 CURRENT 2004-05-25 Active
DARREN JAMES LAWSON LAWSON (PLYMOUTH) LIMITED Director 2003-02-24 CURRENT 2003-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES
2020-01-02PSC05Change of details for Lawson Holdings (Plymouth) Ltd as a person with significant control on 2019-10-08
2019-11-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES
2019-01-02PSC05Change of details for Mansbridge & Balment Holdings Limited as a person with significant control on 2018-12-07
2018-10-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CH01Director's details changed for Mr Richard Baker on 2018-06-08
2018-06-11CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD BAKER on 2018-06-08
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 322
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-10-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 322
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-09-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 322
2016-01-08AR0129/12/15 ANNUAL RETURN FULL LIST
2015-11-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 322
2015-01-02AR0129/12/14 ANNUAL RETURN FULL LIST
2014-10-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24SH0123/09/14 STATEMENT OF CAPITAL GBP 322
2014-05-16SH0114/05/14 STATEMENT OF CAPITAL GBP 310
2014-03-06CH01Director's details changed for Darren James Lawson on 2014-02-26
2014-01-06AR0129/12/13 ANNUAL RETURN FULL LIST
2013-10-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-23MG01Particulars of a mortgage or charge / charge no: 1
2013-01-04AR0129/12/12 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07RES15CHANGE OF NAME 05/11/2012
2012-11-07CERTNMCompany name changed cmb independent mortgage consultants LIMITED\certificate issued on 07/11/12
2012-11-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL APPS
2012-09-14AP01DIRECTOR APPOINTED KEVIN JAMES PARKER
2012-01-18AR0129/12/11 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-05AR0129/12/10 FULL LIST
2010-12-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-18AR0129/12/09 FULL LIST
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GIBBS
2009-01-08363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2009-01-07288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL APPS / 28/12/2008
2008-10-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-15363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-01-09288cDIRECTOR'S PARTICULARS CHANGED
2008-01-09288cDIRECTOR'S PARTICULARS CHANGED
2007-08-28225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-02-2888(2)RAD 16/02/07--------- £ SI 299@1=299 £ IC 1/300
2007-02-26288aNEW DIRECTOR APPOINTED
2007-01-21288aNEW DIRECTOR APPOINTED
2007-01-15288bDIRECTOR RESIGNED
2007-01-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-15288aNEW DIRECTOR APPOINTED
2007-01-15288bSECRETARY RESIGNED
2006-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CMB MORTGAGE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CMB MORTGAGE CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-02-23 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CMB MORTGAGE CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of CMB MORTGAGE CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CMB MORTGAGE CONSULTANTS LIMITED
Trademarks
We have not found any records of CMB MORTGAGE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CMB MORTGAGE CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CMB MORTGAGE CONSULTANTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where CMB MORTGAGE CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CMB MORTGAGE CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CMB MORTGAGE CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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