Register entry · No. 14359477
CM HOLDINGS GROUP LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Sep 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £7,898,983.
Accounts to 30 Sep 2025 · See it -
Clear
Trading history
Incorporated 15 Sep 2022 (4 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
STONELAKE WAKEFIELD ROAD, COPLEY, HALIFAX, WEST YORKSHIRE, UNITED KINGDOM, HX3 0UA
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 28 Sep 2027
- Last made up to
- 14 Sep 2026
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Charges
- Outstanding
- 3
- All time
- 3
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Names
- CM HOLDINGS GROUP LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £841,753 | £7,898,983 | 2 |
| 30 Sep 2024 | not published | not published | £332,999 | £7,258,496 | 0 |
| 30 Sep 2023 (13 months) | not published | not published | — | — | — |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mr B E Oughton · Director, named in the accounts to 30 Sep 2025
- Mr L S Oughton · Director, named in the accounts to 30 Sep 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Luke Stewart Oughton | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 15 Sep 2022 | — | April 1992 | British · England |
| Mr Ben Edward Oughton | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 15 Sep 2022 | — | July 1989 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CM HOLDINGS GROUP LIMITED still trading?
The register shows CM HOLDINGS GROUP LIMITED as active.
What does CM HOLDINGS GROUP LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was CM HOLDINGS GROUP LIMITED set up?
It was incorporated on 15 September 2022.
When are CM HOLDINGS GROUP LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is CM HOLDINGS GROUP LIMITED's next confirmation statement due?
By 28 September 2027.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House