CMT Property Limited

Company Name	CMT Property Limited
Director	Farhan Sarwar Gohir
Company Status	Active
Company Number	03508359
Category	Private Limited Company
Incorporation Date	11 February 1998(26 years, 2 months ago)
Previous Name	C M Telecom (Group) Ltd

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Farhan Sarwar Gohir
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 March 1998(3 weeks, 6 days after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 East Street Lindley Huddersfield West Yorkshire HD3 3ND

Director Name	Mussarat Parveen Gohir
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(3 weeks, 6 days after company formation)
Appointment Duration	11 months, 1 week (resigned 10 February 1999)
Role	Director/Company Secretary
Correspondence Address	10 Portland Street Huddersfield Yorkshire HD1 5PB

Secretary Name	Farhan Sarwar Gohir
Nationality	British
Status	Resigned
Appointed	10 March 1998(3 weeks, 6 days after company formation)
Appointment Duration	11 months, 1 week (resigned 10 February 1999)
Role	Director/Company Secretary
Correspondence Address	10 Portland Street Huddersfield Yorkshire HD1 5PB

Secretary Name	Mussarat Parveen Gohir
Nationality	British
Status	Resigned
Appointed	10 March 1998(3 weeks, 6 days after company formation)
Appointment Duration	12 years (resigned 01 April 2010)
Role	Director/Company Secretary
Correspondence Address	8 Cedar Mount Edgerton Huddersfield West Yorkshire HD1 5QJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 February 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Farhan Sarwar Gohir 50.00% Ordinary
1 at £1	Musarat Parveen Gohir 50.00% Ordinary

Financials

Year	2014
Net Worth	£181,547
Cash	£4,096
Current Liabilities	£33,819

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

2 July 2008	Delivered on: 10 July 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
2 July 2008	Delivered on: 10 July 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: Â£200,000.00 due or to become due from the company to the chargee. Particulars: 1 wilton street bfradford west yorkshire t/n WYK640780 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding

2 July 2008

Delivered on: 10 July 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

2 July 2008

Delivered on: 10 July 2008
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: Â£200,000.00 due or to become due from the company to the chargee.
Particulars: 1 wilton street bfradford west yorkshire t/n WYK640780 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

Filing History

10 August 2023	Satisfaction of charge 2 in full (4 pages)
28 July 2023	Satisfaction of charge 1 in full (4 pages)
16 February 2023	Confirmation statement made on 11 February 2023 with updates (4 pages)
4 January 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
5 May 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
25 February 2022	Confirmation statement made on 11 February 2022 with updates (4 pages)
27 April 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
25 February 2021	Confirmation statement made on 11 February 2021 with updates (4 pages)
17 April 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
12 February 2020	Confirmation statement made on 11 February 2020 with updates (4 pages)
28 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
20 February 2019	Confirmation statement made on 11 February 2019 with updates (4 pages)
27 April 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
20 February 2018	Confirmation statement made on 11 February 2018 with updates (4 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
17 February 2017	Confirmation statement made on 11 February 2017 with updates (7 pages)
17 February 2017	Confirmation statement made on 11 February 2017 with updates (7 pages)
16 February 2017	Director's details changed for Mr Farhan Sarwar Gohir on 6 April 2016 (2 pages)
16 February 2017	Director's details changed for Mr Farhan Sarwar Gohir on 6 April 2016 (2 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
17 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (4 pages)
17 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (4 pages)
20 July 2015	Registered office address changed from Northgate 118 North Street Leeds LS2 7PN to Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS on 20 July 2015 (2 pages)
20 July 2015	Registered office address changed from Northgate 118 North Street Leeds LS2 7PN to Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS on 20 July 2015 (2 pages)
2 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
2 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
9 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (3 pages)
9 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (3 pages)
9 July 2014	Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF on 9 July 2014 (1 page)
27 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
7 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (3 pages)
7 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (3 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
21 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
17 April 2013	Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
17 April 2013	Annual return made up to 11 February 2013 with a full list of shareholders (3 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
27 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
27 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (3 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
24 February 2011	Annual return made up to 11 February 2011 (14 pages)
24 February 2011	Annual return made up to 11 February 2011 (14 pages)
28 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
13 May 2010	Termination of appointment of Mussarat Gohir as a secretary (2 pages)
13 May 2010	Termination of appointment of Mussarat Gohir as a secretary (2 pages)
16 March 2010	Annual return made up to 11 February 2010 (9 pages)
16 March 2010	Annual return made up to 11 February 2010 (9 pages)
30 November 2009	Registered office address changed from First Floor Titan House Station Road Horsforth Leeds LS18 5PA West Yorkshire on 30 November 2009 (1 page)
30 November 2009	Registered office address changed from First Floor Titan House Station Road Horsforth Leeds LS18 5PA West Yorkshire on 30 November 2009 (1 page)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
26 February 2009	Return made up to 11/02/09; full list of members (5 pages)
26 February 2009	Return made up to 11/02/09; full list of members (5 pages)
11 July 2008	Return made up to 11/02/08; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 July 2008	Return made up to 11/02/08; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
10 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 July 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 July 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 June 2008	Registered office changed on 02/06/2008 from 1 wilton street bradford west yorkshire BD5 0AX (1 page)
2 June 2008	Registered office changed on 02/06/2008 from 1 wilton street bradford west yorkshire BD5 0AX (1 page)
2 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
14 June 2007	Company name changed c m telecom (group) LTD\certificate issued on 14/06/07 (3 pages)
14 June 2007	Company name changed c m telecom (group) LTD\certificate issued on 14/06/07 (3 pages)
11 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
11 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
28 April 2007	Return made up to 11/02/07; full list of members (5 pages)
28 April 2007	Return made up to 11/02/07; full list of members (5 pages)
12 April 2007	Form 325A (2 pages)
12 April 2007	Form 325A (2 pages)
11 April 2007	Location of debenture register (non legible) (2 pages)
11 April 2007	Location of debenture register (non legible) (2 pages)
11 April 2007	Location of register of members (non legible) (1 page)
11 April 2007	Location of register of members (non legible) (1 page)
3 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
3 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
28 March 2006	Return made up to 11/02/06; full list of members (5 pages)
28 March 2006	Return made up to 11/02/06; full list of members (5 pages)
31 March 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
31 March 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
2 March 2005	Return made up to 11/02/05; full list of members (5 pages)
2 March 2005	Return made up to 11/02/05; full list of members (5 pages)
27 February 2004	Return made up to 11/02/04; full list of members (6 pages)
27 February 2004	Return made up to 11/02/04; full list of members (6 pages)
29 December 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
29 December 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
29 December 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
29 December 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
12 February 2003	Return made up to 11/02/03; full list of members (5 pages)
12 February 2003	Return made up to 11/02/03; full list of members (5 pages)
9 April 2002	Return made up to 11/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 April 2002	Return made up to 11/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
30 January 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
20 November 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
20 November 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
27 April 2001	Return made up to 11/02/01; no change of members (5 pages)
27 April 2001	Return made up to 11/02/01; no change of members (5 pages)
8 March 2000	Return made up to 11/02/00; no change of members (4 pages)
8 March 2000	Return made up to 11/02/00; no change of members (4 pages)
17 December 1999	Accounting reference date extended from 28/02/00 to 31/08/00 (1 page)
17 December 1999	Accounting reference date extended from 28/02/00 to 31/08/00 (1 page)
25 October 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
25 October 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
24 May 1999	Registered office changed on 24/05/99 from: 1 wilton street bradford west yorkshire BD5 0AX (1 page)
24 May 1999	Registered office changed on 24/05/99 from: 1 wilton street bradford west yorkshire BD5 0AX (1 page)
11 May 1999	Registered office changed on 11/05/99 from: callmate house 2 globe road leeds LS11 5QG (1 page)
11 May 1999	Registered office changed on 11/05/99 from: callmate house 2 globe road leeds LS11 5QG (1 page)
26 April 1999	Return made up to 11/02/99; full list of members (5 pages)
26 April 1999	Return made up to 11/02/99; full list of members (5 pages)
12 April 1999	Secretary resigned (1 page)
12 April 1999	Secretary resigned (1 page)
30 March 1999	Location of debenture register (non legible) (1 page)
30 March 1999	Director resigned (1 page)
30 March 1999	Location of register of members (non legible) (1 page)
30 March 1999	Location of register of members (non legible) (1 page)
30 March 1999	Location - directors interests register: non legible (1 page)
30 March 1999	Location of debenture register (non legible) (1 page)
30 March 1999	Location - directors interests register: non legible (1 page)
30 March 1999	Director resigned (1 page)
12 May 1998	New secretary appointed;new director appointed (2 pages)
12 May 1998	New secretary appointed;new director appointed (2 pages)
12 May 1998	New secretary appointed;new director appointed (2 pages)
12 May 1998	New secretary appointed;new director appointed (2 pages)
8 April 1998	Registered office changed on 08/04/98 from: callmate house 2 globe road leeds LS11 5QG (1 page)
8 April 1998	Registered office changed on 08/04/98 from: callmate house 2 globe road leeds LS11 5QG (1 page)
11 February 1998	Incorporation (17 pages)
11 February 1998	Incorporation (17 pages)

CMT Property Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies