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Cml Group Limited

11028966

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Coach House Mansion Gate Drive, Chapel Allerton, Leeds, LS7 4FE
Incorporated 24/10/2017

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Faye Mortimer Gardner

director · Since 24/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr Charles Mortimer

director · Since 24/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Mr Geoffrey Gerald Mortimer

director · Since 24/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 7 other boards

Faye Mortimer Gardner

director · Since 24/10/2017

British · England · Age 48

Charles Mortimer

director · Since 24/10/2017

British · England · Age 46

Geoffrey Gerald Mortimer

director · Since 24/10/2017

British · England · Age 73

Persons with Significant Control

Cml Infrastructure Limited

75–100% shares
75–100% votes

The Coach House Mansion Gate Drive, The Coach House, Chapel Allerton, Leeds, LS7 4FE

Reg: 17128075 · Companies House · Private Limited Company

Notified 15/05/2026

Former PSCs

Mr Geoffrey Gerald Mortimer

Ceased 15/05/2026

Change History

officer appointedGARDNER, Faye Mortimer
2026-07-26
officer appointedMORTIMER, Charles
2026-07-26
officer appointedMORTIMER, Geoffrey Gerald
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1The Coach House Mansion Gate Drive
2026-07-26

THE COACH HOUSE MANSION GATE DRIVE

post townLeeds
2026-07-26

LEEDS