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 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.
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 |
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 |