Cm Group (west Sussex) Limited HAYWARDS HEATH


Cm Group (west Sussex) Limited is a private limited company situated at 60 The Broadway, Haywards Heath RH16 3AL. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-09-14, this 5-year-old company is run by 1 director.
Director Erdinc Y., appointed on 21 October 2020.
The company is classified as "licensed restaurants" (SIC: 56101), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was filed on 2023-01-18 and the date for the next filing is 2024-02-01. Moreover, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Cm Group (west Sussex) Limited Address / Contact

Office Address 60 The Broadway
Town Haywards Heath
Post code RH16 3AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11569685
Date of Incorporation Fri, 14th Sep 2018
Industry Licensed restaurants
Industry Management of real estate on a fee or contract basis
End of financial Year 30th September
Company age 6 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Erdinc Y.

Position: Director

Appointed: 21 October 2020

Fatma G.

Position: Director

Appointed: 21 October 2020

Resigned: 05 January 2024

Ercan Y.

Position: Director

Appointed: 04 August 2020

Resigned: 05 November 2020

Cevdet M.

Position: Director

Appointed: 14 September 2018

Resigned: 04 August 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As BizStats discovered, there is Erdinc Y. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Fatma G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ercan Y., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Erdinc Y.

Notified on 9 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fatma G.

Notified on 6 November 2020
Ceased on 5 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ercan Y.

Notified on 4 August 2020
Ceased on 5 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cevdet M.

Notified on 14 September 2018
Ceased on 4 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets1 9316256 27115 026
Net Assets Liabilities22 96923 0384 850596
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 800 
Average Number Employees During Period4 510
Creditors24 90023 10037 94123 459
Fixed Assets  25 42648 142
Net Current Assets Liabilities22523 03820 5762 454
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  10 88710 887
Total Assets Less Current Liabilities22523 0384 85050 596

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-09-30
filed on: 28th, September 2023
Free Download (3 pages)

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