CMB WEST LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
CMB WEST LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
CMB WEST LIMITED was incorporated 16 years ago on 31/01/2008 and has the registered number: 06490228. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/12/2024.
CMB WEST LIMITED was incorporated 16 years ago on 31/01/2008 and has the registered number: 06490228. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/12/2024.
CMB WEST LIMITED - CARDIFF
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
GROUND FLOOR 1 ALEXANDRA GATE
CARDIFF
S GLAM
CF24 2SA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER MICHAEL DAVIES | Oct 1972 | British | Director | 2008-02-12 | CURRENT |
MR STEVEN BORLEY | Nov 1957 | British | Director | 2008-02-04 | CURRENT |
MR MICHAEL CAMILLERI | Secretary | 2022-01-11 | CURRENT | ||
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2008-01-31 UNTIL 2008-01-31 | RESIGNED | ||
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2008-01-31 UNTIL 2008-01-31 | RESIGNED | ||
CHRISTINE MARGARET BORLEY | British | Secretary | 2008-02-04 UNTIL 2022-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Borley Engineering Services Limited | 2021-05-20 | Cardiff | Significant influence or control | |
Mr Steven Borley | 2016-04-06 - 2021-05-20 | 11/1957 | Cardiff S Glam | Ownership of shares 25 to 50 percent |
Mr Peter Michael Davies | 2016-04-06 | 10/1972 | Cardiff S Glam | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CMB West Limited - Period Ending 2023-03-31 | 2023-11-26 | 31-03-2023 | £400 Cash |
CMB West Limited - Period Ending 2022-03-31 | 2022-11-12 | 31-03-2022 | £400 Cash |
CMB West Limited - Period Ending 2020-03-31 | 2020-08-29 | 31-03-2020 | £400 Cash £619,045 equity |
CMB West Limited - Period Ending 2019-03-31 | 2019-09-10 | 31-03-2019 | £400 Cash £478,134 equity |
CMB West Limited - Period Ending 2018-03-31 | 2018-07-25 | 31-03-2018 | £400 Cash £373,722 equity |