Cl Mortgages Limited WEST BROMWICH


Cl Mortgages started in year 1985 as Private Limited Company with registration number 01893112. The Cl Mortgages company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in West Bromwich at 2 Providence Place. Postal code: B70 8AF.

At present there are 2 directors in the the company, namely Alex P. and Jonathan W.. In addition one secretary - Sarah P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cl Mortgages Limited Address / Contact

Office Address 2 Providence Place
Town West Bromwich
Post code B70 8AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01893112
Date of Incorporation Thu, 7th Mar 1985
Industry Building societies
End of financial Year 31st March
Company age 39 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Alex P.

Position: Director

Appointed: 31 December 2022

Sarah P.

Position: Secretary

Appointed: 06 June 2019

Jonathan W.

Position: Director

Appointed: 31 March 2017

Mahomed P.

Position: Director

Appointed: 31 March 2017

Resigned: 31 December 2022

James W.

Position: Director

Appointed: 03 December 2014

Resigned: 18 May 2017

Stephen S.

Position: Director

Appointed: 17 April 2014

Resigned: 04 May 2017

Ajwinder M.

Position: Secretary

Appointed: 28 November 2012

Resigned: 30 May 2019

Andrew C.

Position: Director

Appointed: 12 September 2011

Resigned: 24 July 2014

Susan B.

Position: Secretary

Appointed: 29 April 2009

Resigned: 28 November 2012

Simon W.

Position: Secretary

Appointed: 13 March 2006

Resigned: 20 February 2009

James F.

Position: Secretary

Appointed: 19 October 2004

Resigned: 13 March 2006

Thomas L.

Position: Director

Appointed: 19 October 2004

Resigned: 10 March 2020

Paul F.

Position: Director

Appointed: 20 July 2004

Resigned: 17 April 2014

Peter D.

Position: Director

Appointed: 20 July 2004

Resigned: 28 May 2010

Peter D.

Position: Secretary

Appointed: 20 July 2004

Resigned: 19 October 2004

David M.

Position: Director

Appointed: 20 July 2004

Resigned: 03 October 2006

Gary C.

Position: Director

Appointed: 08 August 2002

Resigned: 21 July 2004

Roger S.

Position: Director

Appointed: 08 August 2002

Resigned: 16 April 2009

Phillip L.

Position: Director

Appointed: 15 June 1998

Resigned: 08 August 2002

Stephen K.

Position: Secretary

Appointed: 01 October 1997

Resigned: 21 July 2004

Andrew M.

Position: Director

Appointed: 01 October 1997

Resigned: 08 August 2002

Simon K.

Position: Director

Appointed: 01 October 1997

Resigned: 30 November 1997

John S.

Position: Director

Appointed: 01 October 1997

Resigned: 22 July 1998

Richard P.

Position: Director

Appointed: 26 February 1997

Resigned: 01 October 1997

Richard S.

Position: Director

Appointed: 25 August 1994

Resigned: 01 October 1997

John P.

Position: Director

Appointed: 25 August 1994

Resigned: 01 October 1997

Peter G.

Position: Director

Appointed: 25 August 1994

Resigned: 26 February 1997

Michael J.

Position: Secretary

Appointed: 25 August 1994

Resigned: 01 October 1997

Jeffrey N.

Position: Director

Appointed: 12 November 1992

Resigned: 25 August 1994

Benjamin R.

Position: Director

Appointed: 27 July 1991

Resigned: 25 August 1994

Stephen M.

Position: Director

Appointed: 27 July 1991

Resigned: 25 August 1994

David M.

Position: Director

Appointed: 27 July 1991

Resigned: 12 November 1992

Mark D.

Position: Director

Appointed: 27 July 1991

Resigned: 25 August 1994

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats identified, there is Manjit S. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is West Bromwich Mortgage Company Limited that put West Bromwich, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Jonathan W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Manjit S.

Notified on 3 December 2021
Nature of control: significiant influence or control

West Bromwich Mortgage Company Limited

2 Providence Place, West Bromwich, West Midlands, B70 8AF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02773114
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Jonathan W.

Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control: significiant influence or control

Mark G.

Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2022
filed on: 17th, October 2022
Free Download (24 pages)

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