Cma - PHD Limited

Active03637197 Private limited company
Incorporated
23 September 1998 (28 years)
Previously known as
Ocm Liverpool Limited (until 1 October 2025)
Cobham Murphy Limited (until 8 September 2025)
Sefton Park Developments Ltd (until 23 April 2003)
Earlier: Euro Mortgages (U.K.) Limited
Industry
Accounting and auditing activities (69201)
Accounts type
Total exemption full
Region
North West
Address
116 Duke Street
Liverpool
L1 5JW

Filing status

Accounts due
29 January 2027
Last accounts
29 April 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (15 former)
10 October 2022
Resigned Russell, Chris as Director
10 October 2022
Resigned Green, John Bernard as Director
10 October 2022
Resigned Green, Sandra as Secretary
1 September 2021
Resigned Si, Xian as Director
14 January 2021
Resigned Zhao, Yinan as Director
31 May 2019
Appointed Guy, David William as Director
31 May 2019
Resigned Guy, David William as Director
31 May 2019
Resigned Foster, Rebecca as Director
31 May 2019
Appointed Foster, Rebecca as Director
4 March 2019
Appointed Russell, Chris as Director
30 May 2018
Appointed Green, Sandra as Secretary
30 May 2018
Resigned Harrison, Philip David as Secretary
24 August 2017
Appointed Zhao, Yinan as Director
5 September 2016
Appointed Si, Xian as Director
5 November 2013
Resigned Roberts, Eifion as Director
29 July 2008
Resigned Murphy, Paul Anthony as Director
8 October 2002
Appointed Roberts, Eifion as Director
8 October 2002
Appointed Green, John Bernard as Director
15 May 2002
Appointed Murphy, Paul Anthony as Director
15 May 2002
Resigned Green, John Bernard as Director
23 April 2002
Resigned Brooks, James Robin as Director
23 April 2002
Appointed Harrison, Philip David as Director
23 April 2002
Appointed Harrison, Philip David as Secretary
23 April 2002
Resigned Brooks, James Robin as Secretary
23 September 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 September 1998
Appointed Brooks, James Robin as Director
23 September 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 September 1998
Appointed Brooks, James Robin as Secretary
23 September 1998
Resigned Company Directors Limited as Corporate Nominee Director
23 September 1998
Appointed Green, John Bernard as Director
23 September 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05098008
Former controllers (3)
2 June 2019
Ceased Cobham Murphy PHD Limited — Owns 75–100% of shares
1 June 2019
Ceased CM Financial Group Limited — Owns 75–100% of shares
1 June 2019
Ceased Philip David Harrison — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

CM Corporate Limited Owns 75–100% of shares
Cma - PHD Limited This company Owns 75–100% of shares
Resource Partnership Limited Owns 75–100% of shares

Financials

Balance sheet as at 29 April 2025 · total exemption full accounts

Net Assets
(£444,347)
Cash
£184
Current Ratio
0.0x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 £200k 2021 2022 2024 2025 £13,859 (£23,682) (£433,345) (£444,347)
Balance sheet detail
20252024202320222021
Current Assets£184£3,340£929,965£1,074,665
Debtors£0£1,825£916,417£1,034,533
Cash£184£1,515£13,548£40,132
Creditors (< 1 year)£42,115£24,270£19,131£121,232£169,224
Creditors (> 1 year)£834£10,833£20,833£430,833£490,000
Net Current Assets(£41,931)(£20,930)£808,733£905,441
Net Assets(£444,347)(£433,345)(£23,682)£13,859
Shareholder Funds(£444,347)(£433,345)(£23,682)£13,859

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates12 September 2026
23 December 2025Confirmation statement with no updates12 September 2025
13 November 2025Total exemption full accounts29 April 2025
1 October 2025Certificate of change of name
8 September 2025Certificate of change of name
Show all recent filings

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