Company number 07905809
Status Active
Incorporation Date 11 January 2012
Company Type Private Limited Company
Address GROUND FLOOR, 1 ALEXANDRA GATE, FFORDD PENGAM TREMORFA, CARDIFF, CF24 2SA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Cancellation of shares. Statement of capital on 18 February 2015
GBP 25,000
; Purchase of own shares.. The most likely internet sites of CMB RENEWABLES LIMITED are www.cmbrenewables.co.uk, and www.cmb-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.2 miles; to Grangetown (Cardiff) Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cmb Renewables Limited is a Private Limited Company.
The company registration number is 07905809. Cmb Renewables Limited has been working since 11 January 2012.
The present status of the company is Active. The registered address of Cmb Renewables Limited is Ground Floor 1 Alexandra Gate Ffordd Pengam Tremorfa Cardiff Cf24 2sa. . BORLEY, Steven is a Director of the company. Director MCDONALD, Michael Francis has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Steven Borley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CMB RENEWABLES LIMITED Events
18 Jan 2017
Confirmation statement made on 11 January 2017 with updates
11 Jan 2017
Cancellation of shares. Statement of capital on 18 February 2015
11 Jan 2017
Purchase of own shares.
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
...
... and 8 more events
24 Jan 2013
Registered office address changed from Unit 7 Melyn Mair Business Centre Wentloog Avenue Rumney Cardiff CF3 2EX United Kingdom on 24 January 2013
24 Jan 2013
Director's details changed for Steven Borley on 15 February 2012
13 Apr 2012
Appointment of Michael Francis Mcdonald as a director
13 Apr 2012
Statement of capital following an allotment of shares on 4 April 2012
11 Jan 2012
Incorporation