CMB SITE & PROJECTS LIMITED - LONDON


Company Profile Company Filings

Overview

CMB SITE & PROJECTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CMB SITE & PROJECTS LIMITED was incorporated 10 years ago on 09/07/2013 and has the registered number: 08603167. The accounts status is TOTAL EXEMPTION FULL.

CMB SITE & PROJECTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

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

Registered Office

24TH FLOOR, THE SHARD
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KARINA MARIA COGNOLATO Sep 1987 British Director 2015-09-07 CURRENT
MISS REBECCA ANN WHITE May 1990 British Director 2014-05-14 UNTIL 2015-09-07 RESIGNED
LAURA MARIA STAN Jul 1978 Romanian Director 2013-07-09 UNTIL 2014-05-14 RESIGNED
MR CHARIS SAVVIDES Sep 1971 Cypriot Director 2014-01-31 UNTIL 2014-05-14 RESIGNED
DEMETRA KATZIANI Oct 1982 Cypriot Director 2013-07-09 UNTIL 2014-05-14 RESIGNED
ATHANASIA KAPAROS Apr 1977 Greek Director 2013-07-09 UNTIL 2014-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helenus Investments Limited 2018-11-13 Vancouver   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Shenzhen Buddy Technology Co. Limited 2017-11-20 - 2018-11-13 Causeway Bay   Hong Kong Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
A Private Investment Limited 2016-04-06 - 2017-11-20 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SELECTION CONSULTANTS LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SERVER PLUS LIMITED CHELMSFORD ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
COTTON TRADING INTERNATIONAL LIMITED LONDON ENGLAND Active -... MICRO ENTITY 46410 - Wholesale of textiles
REPCO INTERNATIONAL LTD ROCHDALE Dissolved... TOTAL EXEMPTION FULL 35220 - Distribution of gaseous fuels through mains
ACELAND CONSULTANTS LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
AURAYA LIMITED WICKFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENGCONS CONTRACTING & TRADING LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VISKHALL LIMITED WICKFORD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SARACEN VENTURES UK LIMITED AYLESBURY ENGLAND Active MICRO ENTITY 73200 - Market research and public opinion polling
BLOXHOLM LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
STORMS END LIMITED WICKFORD Active SMALL 82990 - Other business support service activities n.e.c.
TRIPTIC SERVICES LIMITED WICKFORD Active -... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VALUE CLICKABLE SOLUTIONS LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
ALTIUS MED LIMITED WICKFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
M.T.C. - MATERIAL TECHNOLOGY CONSULTING LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
TRUDAS TRADING LIMITED WICKFORD Dissolved... DORMANT 99999 - Dormant Company
MANACA' ESTATE LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONCEPT & PRINTING INTERNATIONAL LIMITED WICKFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EIGHT BOND LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CMB_SITE_&_PROJECTS_LIMIT - Accounts 2018-09-29 31-12-2017 £767 Cash £10,885 equity
Cmb Site & Projects Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 €23,043 Cash €50,228 equity
Micro-entity Accounts - CMB SITE & PROJECTS LIMITED 2016-09-02 31-12-2015 €63,328 equity
Cmb Site & Projects Limited - Limited company - abbreviated - 11.6 2015-04-24 31-12-2014 €4,298 Cash €48,657 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AL JAZEERA SATELLITE CHANNEL LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
AMPHORA UK LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
AL JAZEERA INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 60200 - Television programming and broadcasting activities
KINEGAR WIND FARM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
AL JAZEERA GLOBAL HUBCO LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AL JAZEERA EUROPE HUBCO LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ARCAPITA INVESTMENT ADVISORS UK LIMITED LONDON ENGLAND Active FULL 70221 - Financial management
AL JAZEERA NEWS UK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
YARBURGH SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ANAEROBIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity