CMPF GROUP LIMITED
CMPF GROUP LIMITED is an active private limited company, incorporated on 5 January 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fleet Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. CMPF GROUP LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 09935569 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/01/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8TH FLOOR |
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Address Line 2 | 167 FLEET STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4A 2EA |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/01/2025 |
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Last Made Up Date | 04/01/2024 |
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Return
Next Due Date | 02/02/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
CMPF GROUP LIMITED
Directors
(The company's officers)
MR HITEN PATEL
(~31 year old British national)
8TH FLOOR 167 FLEET STREET, LONDON, EC4A 2EA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/01/2016
MR MITEN PATEL
(~42 year old British national)
8TH FLOOR 167 FLEET STREET, LONDON, EC4A 2EA, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/07/2020
MR RISHI PATEL
(~38 year old British national)
8TH FLOOR 167 FLEET STREET, LONDON, EC4A 2EA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/01/2016
Shareholders
(Persons of Significant Control)
Mr Rishi Patel
(~38 year old British national)
8th Floor, 167 Fleet Street, London, EC4A 2EA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Hiten Patel
(~31 year old British national)
8th Floor, 167 Fleet Street, London, EC4A 2EA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/02/2018
Mr Miten Patel
(~42 year old British national)
8th Floor, 167 Fleet Street, London, EC4A 2EA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/02/2018
Connections
(Shared officers)
- MR HITEN PATEL
- MR RISHI PATEL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CMPF GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 2EA.
Map of CMPF GROUP LIMITED at local scale
Map of CMPF GROUP LIMITED at district scale
More Companies in EC4A 2EA
Other companies with registered offices in EC4A 2EA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)