CMB CONSTRUCTION LIMITED


Company number 04259963
Status Active
Incorporation Date 26 July 2001
Company Type Private Limited Company
Address 90A WALM LANE, LONDON, NW10 4QY
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CMB CONSTRUCTION LIMITED are www.cmbconstruction.co.uk, and www.cmb-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Cmb Construction Limited is a Private Limited Company. The company registration number is 04259963. Cmb Construction Limited has been working since 26 July 2001. The present status of the company is Active. The registered address of Cmb Construction Limited is 90a Walm Lane London Nw10 4qy. The company`s financial liabilities are £31.72k. It is £3.59k against last year. And the total assets are £49.88k, which is £6.88k against last year. BOND, Mark is a Secretary of the company. BOND, Christopher is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


cmb construction Key Finiance

LIABILITIES £31.72k
+12%
CASH n/a
TOTAL ASSETS £49.88k
+16%
All Financial Figures

Current Directors

Secretary
BOND, Mark
Appointed Date: 26 July 2001
Director
BOND, Christopher
Appointed Date: 26 July 2001
54 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 26 July 2001
Appointed Date: 26 July 2001

Persons With Significant Control

Mr Christopher Bond
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CMB CONSTRUCTION LIMITED Events

25 Apr 2017
Micro company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
01 Jul 2015
Amended total exemption full accounts made up to 31 July 2014
...
... and 24 more events
27 Nov 2003
Return made up to 26/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 2003
Total exemption full accounts made up to 31 July 2002
06 Aug 2002
Return made up to 26/07/02; full list of members
03 Aug 2001
Secretary resigned
26 Jul 2001
Incorporation

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