CMB FINANCIAL LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2M 2PL

Company number 07064169
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address 37 SUN STREET, LONDON, EC2M 2PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CMB FINANCIAL LIMITED are www.cmbfinancial.co.uk, and www.cmb-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cmb Financial Limited is a Private Limited Company. The company registration number is 07064169. Cmb Financial Limited has been working since 03 November 2009. The present status of the company is Active. The registered address of Cmb Financial Limited is 37 Sun Street London Ec2m 2pl. . CHRISTOU, Demetri Malahias is a Director of the company. LUCAS, Bryan is a Director of the company. Director CAMPBELL, Terry has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHRISTOU, Demetri Malahias
Appointed Date: 03 November 2009
48 years old
Director
LUCAS, Bryan
Appointed Date: 03 November 2009
50 years old

Resigned Directors

Director
CAMPBELL, Terry
Resigned: 04 September 2012
Appointed Date: 03 November 2009
49 years old

Persons With Significant Control

Mr Demetri Malahias Christou
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bryan Lucas
Notified on: 30 June 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CMB FINANCIAL LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Change of share class name or designation
19 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
...
... and 13 more events
01 Dec 2011
Annual return made up to 3 November 2011 with full list of shareholders
08 Aug 2011
Accounts for a dormant company made up to 31 March 2011
09 Dec 2010
Annual return made up to 3 November 2010 with full list of shareholders
07 Apr 2010
Current accounting period extended from 30 November 2010 to 31 March 2011
03 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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