CBM INC LTD - LONDON


Company Profile Company Filings

Overview

CBM INC LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CBM INC LTD was incorporated 12 years ago on 05/12/2011 and has the registered number: 07871105. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CBM INC LTD - LONDON

This company is listed in the following categories:
99000 - Activities of extraterritorial organizations and bodies

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

29 HARLEY STREET
LONDON
W1G 9QR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAKA PLIVERIC Mar 1982 Slovenian Director 2024-01-03 CURRENT
MRS VANESSA HULLY Apr 1978 British Director 2011-12-05 UNTIL 2020-03-15 RESIGNED
MR MEZEI ZOLTAN Dec 1978 Romanian Director 2020-03-15 UNTIL 2024-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mezei Zoltan 2020-03-15 12/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Alpha Business Group Llc 2016-04-06 - 2020-03-15 Wilmington, De 19810   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CBM INC LTD 2023-09-29 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - CBM INC LTD 2022-10-01 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - CBM INC LTD 2021-10-01 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - CBM INC LTD 2020-12-31 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - CBM INC LTD 2019-09-18 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - CBM INC LTD 2018-09-27 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - CBM INC LTD 2017-10-03 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - CBM INC LTD 2016-10-22 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - CBM INC LTD 2015-09-29 31-12-2014 £1 Cash £1 equity
Dormant Company Accounts - CBM INC LTD 2014-09-02 31-12-2013 £1 Cash £1 equity

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