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 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 30/09/2020.

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 31/12/2018 30/09/2020

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
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
MR STEVEN BORLEY Nov 1957 British Director 2004-04-08 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

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Free Reports Available

Report Date Filed Date of Report Assets
CMB Electrical Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £562,335 Cash £210,271 equity
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

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