Company number 08860221
Status Active
Incorporation Date 24 January 2014
Company Type Private Limited Company
Address KIDD RAPINET LLP, 29 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Micro company accounts made up to 30 June 2016; Previous accounting period extended from 31 January 2016 to 30 June 2016. The most likely internet sites of C.M.B. ENERGY LTD are www.cmbenergy.co.uk, and www.c-m-b-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. C M B Energy Ltd is a Private Limited Company.
The company registration number is 08860221. C M B Energy Ltd has been working since 24 January 2014.
The present status of the company is Active. The registered address of C M B Energy Ltd is Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9ge. . K R B SECRTARIES LIMITED is a Secretary of the company. ZAORALEK, Vit is a Director of the company. The company operates in "Fund management activities".
Current Directors
Secretary
K R B SECRTARIES LIMITED
Appointed Date: 19 May 2014
Persons With Significant Control
Mr Vit Zaoralek
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
C.M.B. ENERGY LTD Events
06 Mar 2017
Confirmation statement made on 24 January 2017 with updates
15 Sep 2016
Micro company accounts made up to 30 June 2016
14 Sep 2016
Previous accounting period extended from 31 January 2016 to 30 June 2016
27 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
07 Dec 2015
Secretary's details changed for K R B Secrtaries Limited on 7 December 2015
...
... and 5 more events
24 Oct 2014
Change of name notice
22 May 2014
Statement of capital following an allotment of shares on 19 May 2014
22 May 2014
Appointment of K R B Secrtaries Limited as a secretary
29 Apr 2014
Registered office address changed from Dalton House Windsor Avenue London SW19 2RR United Kingdom on 29 April 2014
24 Jan 2014
Incorporation
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Model articles adopted