Company number 09119177
Status Active
Incorporation Date 7 July 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 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 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. INVESTMENT LTD are www.cmbinvestment.co.uk, and www.c-m-b-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. C M B Investment Ltd is a Private Limited Company.
The company registration number is 09119177. C M B Investment Ltd has been working since 07 July 2014.
The present status of the company is Active. The registered address of C M B Investment Ltd is Kidd Rapinet Llp 29 Harbour Exchange Square London England E14 9ge. The company`s financial liabilities are £0.19k. It is £-1k against last year. And the total assets are £59.3k, which is £57.86k against last year. 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".
c.m.b. investment Key Finiance
LIABILITIES
£0.19k
-85%
CASH
n/a
TOTAL ASSETS
£59.3k
+4009%
All Financial Figures
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. INVESTMENT LTD Events
14 Jul 2016
Confirmation statement made on 7 July 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 July 2015
26 Jan 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
18 Jan 2016
Appointment of K.R.B. (Secretaries) Limited as a secretary on 15 January 2016
07 Dec 2015
Registered office address changed from C/O C/O Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015
03 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
07 Jul 2014
Incorporation
Statement of capital on 2014-07-07
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MODEL ARTICLES ‐
Model articles adopted