CMBM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 06986157
Status Active
Incorporation Date 10 August 2009
Company Type Private Limited Company
Address 13 DAVID MEWS, PORTER STREET, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Michael David Harle on 1 January 2016. The most likely internet sites of CMBM LIMITED are www.cmbm.co.uk, and www.cmbm.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Cmbm Limited is a Private Limited Company. The company registration number is 06986157. Cmbm Limited has been working since 10 August 2009. The present status of the company is Active. The registered address of Cmbm Limited is 13 David Mews Porter Street London W1u 6eq. The company`s financial liabilities are £97.54k. It is £18.14k against last year. The cash in hand is £52.16k. It is £32.7k against last year. And the total assets are £275.19k, which is £16.02k against last year. HARLE, Michael David is a Director of the company. Director DAVIS, Erwin Alexander has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Construction of domestic buildings".


cmbm Key Finiance

LIABILITIES £97.54k
+22%
CASH £52.16k
+168%
TOTAL ASSETS £275.19k
+6%
All Financial Figures

Current Directors

Director
HARLE, Michael David
Appointed Date: 10 August 2009
82 years old

Resigned Directors

Director
DAVIS, Erwin Alexander
Resigned: 17 October 2014
Appointed Date: 30 September 2011
75 years old

Director
KAHAN, Barbara
Resigned: 10 August 2009
Appointed Date: 10 August 2009
94 years old

Persons With Significant Control

Mr Michael David Harle
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

CMBM LIMITED Events

21 Feb 2017
Confirmation statement made on 31 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Director's details changed for Mr Michael David Harle on 1 January 2016
16 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 40,000

22 Feb 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 18 more events
19 Aug 2010
Director's details changed for Michael David Harle on 1 November 2009
28 Aug 2009
Director appointed michael david harle
28 Aug 2009
Ad 24/08/09\gbp si 39999@1=39999\gbp ic 1/40000\
12 Aug 2009
Appointment terminated director barbara kahan
10 Aug 2009
Incorporation

CMBM LIMITED Charges

22 December 2011
Legal mortgage
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: F/H land being the land at lower street, dyrham t/no…
22 December 2011
Debenture
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Fixed and floating charge over the undertaking and all…
22 December 2011
Charge over deposit account
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: The deposit being the sum of £30,000 deposited in the…