CMB ELECTRICAL LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
CMB ELECTRICAL LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
CMB ELECTRICAL LIMITED was incorporated 20 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 30/09/2024.
CMB ELECTRICAL LIMITED was incorporated 20 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 30/09/2024.
CMB ELECTRICAL LIMITED - CARDIFF
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
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)
B & A 0406 LIMITED (until 08/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADRIAN SMITH | Jun 1957 | British | Director | 2005-01-01 | CURRENT |
KEITH MARTIN | Apr 1969 | British | Director | 2005-02-01 | CURRENT |
MR STEVEN BORLEY | Nov 1957 | British | Director | 2004-04-08 | CURRENT |
ADRIAN SMITH | Jun 1957 | British | Secretary | 2005-02-18 | CURRENT |
STEVEN ANDREW SCOTT THOMAS | Jan 1979 | British | Director | 2009-07-01 UNTIL 2021-02-19 | RESIGNED |
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 |
---|---|---|---|---|
Mrs Gail Denise Smith | 2016-04-06 - 2023-07-14 | 11/1957 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Adrian Kenneth Smith | 2016-04-06 | 6/1957 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |