CM Financial Services (NW) Limited

Active03760468 Private limited company
Incorporated
28 April 1999 (27 years)
Previously known as
Sage & Company Financial Services Limited (until 20 April 2026)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Matthew Francis Gilmartin
Christopher Morgans
Accounts type
Dormant
Region
Wales
Address
Sage & Company 102 Bowen Court
St Asaph Bus Park
St Asaph
LL17 0JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2013
British
Born August 1965 (61)
Secretary · Appointed 7 June 2007
British
Director · Appointed 7 June 2007
British
Born October 1975 (51)
Officer history (8 former)
4 June 2013
Appointed Morgans, Christopher as Director
2 April 2013
Resigned Lyth, Gaynor Valerie as Director
2 April 2013
Resigned Lyth, Stephen David as Director
21 May 2008
Resigned Thomas, David Charles as Director
21 May 2008
Resigned Porter, Clare Noelle Sheppard as Director
16 April 2008
Appointed Lyth, Stephen David as Director
16 April 2008
Appointed Lyth, Gaynor Valerie as Director
8 June 2007
Resigned Roberts, Richard Lloyd as Secretary
7 June 2007
Appointed Thomas, David Charles as Director
7 June 2007
Appointed Gilmartin, Matthew Francis as Secretary
7 June 2007
Resigned Howarth, Michael John as Director
7 June 2007
Appointed Gilmartin, Matthew Francis as Director
23 May 2007
Resigned Roberts, Richard Lloyd as Director
1 April 2007
Appointed Porter, Clare Noelle Sheppard as Director
28 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 April 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 April 1999
Appointed Roberts, Richard Lloyd as Director
28 April 1999
Appointed Howarth, Michael John as Director
28 April 1999
Appointed Roberts, Richard Lloyd as Secretary

Ownership 2 active

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

Matthew Francis Gilmartin
Individual · Notified 3 April 2017
Owns 25–50% of shares
British
Born October 1965 (61)
Individual · Notified 3 April 2017
Owns 25–50% of shares
British
Born August 1965 (61)

Financials

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £10 £10 £10 £10 £10 £10
Balance sheet detail
202420232022202120202019
Cash£10£10£10£10
Net Assets£10£10£10£10£10£10
Shareholder Funds£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
20 April 2026Certificate of change of name
15 April 2026Confirmation statement with no updates3 April 2026
17 September 2025Accounts for a dormant company31 December 2024
3 April 2025Confirmation statement with no updates3 April 2025
Show all recent filings

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