CMB ELECTRICAL LIMITED - CARDIFF


Overview

CMB ELECTRICAL LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
CMB ELECTRICAL LIMITED was incorporated 15 years ago on 05/03/2004 and has the registered number: 05064714. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

CMB ELECTRICAL LIMITED - CARDIFF

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

UNIT 1 MELYN MAIR BUSINESS CENTRE
CARDIFF
CF3 2EX

This Company Originates in : United Kingdom
Previous trading names include:
B & A 0406 LIMITED (until 08/04/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/03/2016 02/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN BORLEY Nov 1957 British Director 2004-04-08 CURRENT
ADRIAN SMITH Jun 1957 British Director 2005-01-01 CURRENT
STEVEN ANDREW SCOTT THOMAS Jan 1979 British Director 2009-07-01 CURRENT
KEITH MARTIN Apr 1969 British Director 2005-02-01 CURRENT
ADRIAN SMITH Jun 1957 British Secretary 2005-02-18 CURRENT
CAXTON SECRETARIES LIMITED Corporate Secretary 2004-03-05 UNTIL 2004-04-08 RESIGNED
CAXTON DIRECTORS LIMITED Director 2004-03-05 UNTIL 2004-04-08 RESIGNED
SIMON JOHN DIVALL Apr 1966 British Director 2006-06-01 UNTIL 2012-06-21 RESIGNED
MRS CHRISTINE MARGARET BORLEY Mar 1963 British Secretary 2004-04-08 UNTIL 2005-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian Kenneth Smith 2016-04-06 6/1957 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Gail Denise Smith 2016-04-06 11/1957 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDIFF CITY FOOTBALL CLUB LIMITED CARDIFF Active FULL 93110 - Operation of sports facilities
RINGSIDE DEVELOPMENTS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BORLEY ENGINEERING SERVICES LIMITED CARDIFF Active FULL 43220 - Plumbing, heat and air-conditioning installation
CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED CARDIFF Active GROUP 93110 - Operation of sports facilities
BP REALISATIONS LTD LEEDS Dissolved... TOTAL EXEMPTION SMALL 25290 - Manufacture of other tanks, reservoirs and containers of metal
BORLEY PROPERTY INVESTMENTS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHARNWOOD NAVIGATION LIMITED CARDIFF Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CEFN COED MANAGEMENT LIMITED CARDIFF Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
CMB FYLDE ENGINEERING LIMITED CARDIFF Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
CARDIFF CITY STADIUM LIMITED CARDIFF Active SMALL 93110 - Operation of sports facilities
CMB BRISTOL LIMITED CARDIFF Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
CMB WEST LIMITED CARDIFF Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
RINGSIDE INSULATIONS CO. LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION SMALL 43290 - Other construction installation
CARDIFF CITY FC COMMUNITY FOUNDATION CARDIFF Active FULL 85510 - Sports and recreation education
CARDIFF CITY (HOUSE OF SPORT) LIMITED CARDIFF Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
CMB SOUTH WEST LIMITED CARDIFF Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
CMB ELECTRICAL BRISTOL LIMITED CARDIFF Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
CMB RENEWABLES LIMITED CARDIFF Active TOTAL EXEMPTION FULL 43290 - Other construction installation
LLANRUMNEY HALL COMMUNITY TRUST LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CMB Electrical Limited - Accounts to registrar (filleted) - small 18.1 2018-08-22 31-12-2017 £238,427 Cash £203,185 equity
CMB Electrical Limited - Accounts to registrar - small 17.2 2017-08-30 31-12-2016 £228,745 Cash £258,814 equity
Abbreviated Company Accounts - CMB ELECTRICAL LIMITED 2016-03-03 31-12-2015 £52,495 Cash £332,382 equity
Abbreviated Company Accounts - CMB ELECTRICAL LIMITED 2015-06-02 31-12-2014 £1,592 Cash £201,970 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.E.WARD & SON LIMITED RUMNEY Dissolved... TOTAL EXEMPTION SMALL 43210 - Electrical installation
SOUTH WALES PISTON SERVICES LIMITED CARDIFF Active 45310 - Wholesale trade of motor vehicle parts and accessories
B.C.B. INTERNATIONAL LIMITED CARDIFF WALES Active GROUP 32990 - Other manufacturing n.e.c.
AIRVENT SMOKE CONTROL LTD CARDIFF Active FULL 43290 - Other construction installation
D & G OFFICE INTERIORS LTD. CARDIFF Active TOTAL EXEMPTION FULL 46650 - Wholesale of office furniture
KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED CARDIFF Active FULL 43999 - Other specialised construction activities n.e.c.
WILLIS CONSTRUCTION LIMITED CARDIFF Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
RITETRACK LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e
MACWHIRTER (SOUTH EAST) LTD WENTLOOG AVENUE Dissolved... TOTAL EXEMPTION SMALL 33190 - Repair of other equipment
S.G.D. SECURITY LTD. CARDIFF Active UNAUDITED ABRIDGED 43210 - Electrical installation