CBM SYSTEMS CONSULTANCY LIMITED
SURREY

Hellopages » Greater London » Croydon » CR2 0DN

Company number 04588192
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address 1 CHASELEY DRIVE, SOUTH CROYDON, SURREY, CR2 0DN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CBM SYSTEMS CONSULTANCY LIMITED are www.cbmsystemsconsultancy.co.uk, and www.cbm-systems-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Cbm Systems Consultancy Limited is a Private Limited Company. The company registration number is 04588192. Cbm Systems Consultancy Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Cbm Systems Consultancy Limited is 1 Chaseley Drive South Croydon Surrey Cr2 0dn. The company`s financial liabilities are £8.05k. It is £-45.36k against last year. And the total assets are £12.8k, which is £-52.92k against last year. BURKE MORRIN, Catherine is a Director of the company. MORRIN, Martin John is a Director of the company. Secretary MORRIN, Martin John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


cbm systems consultancy Key Finiance

LIABILITIES £8.05k
-85%
CASH n/a
TOTAL ASSETS £12.8k
-81%
All Financial Figures

Current Directors

Director
BURKE MORRIN, Catherine
Appointed Date: 12 November 2002
64 years old
Director
MORRIN, Martin John
Appointed Date: 24 April 2015
67 years old

Resigned Directors

Secretary
MORRIN, Martin John
Resigned: 25 February 2013
Appointed Date: 12 November 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Mrs Catherine Burke Morrin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CBM SYSTEMS CONSULTANCY LIMITED Events

23 Apr 2017
Micro company accounts made up to 31 December 2016
05 Dec 2016
Confirmation statement made on 12 November 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
08 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
05 Dec 2002
New secretary appointed
05 Dec 2002
New director appointed
05 Dec 2002
Secretary resigned
05 Dec 2002
Director resigned
12 Nov 2002
Incorporation

Similar Companies

CBM SOFTWARE SOLUTIONS LTD CBM STRUCTURAL DESIGN LTD CBM TLECOM LIMITED CBM UTILITIES LIMITED CBM WEST MIDLANDS LIMITED CBMA LTD CBMACA LIC LTD