Company number 09337133
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address KIDD RAPINET LLP, 29 HARBOUR EXCHANGE SQUARE, LONDON, ENGLAND, E14 9GE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Micro company accounts made up to 31 December 2015; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of C.M.B. INDUSTRY LTD are www.cmbindustry.co.uk, and www.c-m-b-industry.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. C M B Industry Ltd is a Private Limited Company.
The company registration number is 09337133. C M B Industry Ltd has been working since 02 December 2014.
The present status of the company is Active. The registered address of C M B Industry Ltd is Kidd Rapinet Llp 29 Harbour Exchange Square London England E14 9ge. . K.R.B. (SECRETARIES) LIMITED is a Secretary of the company. ZAORALEK, Vit is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
K.R.B. (SECRETARIES) LIMITED
Appointed Date: 15 January 2016
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. INDUSTRY LTD Events
08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
01 Sep 2016
Micro company accounts made up to 31 December 2015
26 Jan 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
18 Jan 2016
Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 18 January 2016
18 Jan 2016
Appointment of K.R.B. (Secretaries) Limited as a secretary on 15 January 2016
14 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
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MODEL ARTICLES ‐
Model articles adopted