Cmb Bristol Limited. net worth, address, company information. Free

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Cmb Bristol Limited (Companies House Registration Number 06055686) is a private limited company legally formed on 2007-01-17. The company is located at Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff CF24 2SA. Cmb Bristol Limited is operating under SIC code: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name	Cmb Bristol Limited
Number	06055686
Date of Incorporation:	Wed, 17th Jan 2007
End of financial year:	31 March
Address:	Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, CF24 2SA
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving on to the 2 directors that can be found in the firm, we can name: Craig B. (in the company from 01 November 2018), Steven B. (appointment date: 18 January 2007). 1 secretary is present as well: Michael C. (appointed on 11 January 2022). The official register lists 3 persons of significant control, namely: Borley Engineering Services Limited can be found at Alexandra Gate, Ffordd Pengam, CF24 2SA Cardiff. The corporate PSC owns , has substantial control or influence. Steven B. owns 1/2 or less of shares, Matthew C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,138,484	1,543,165	2,076,955	2,616,220	2,237,084	3,567,846	3,540,696
Total Assets Less Current Liabilities	747,529	849,554	811,590	769,053	750,683	914,803	1,171,036

People with significant control

Borley Engineering Services Limited

20 May 2021

Address	1 Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Wales
Place registered	England And Wales
Registration number	02745902
Nature of control:	significiant influence or control

Steven B.

6 April 2016

Nature of control:	25-50% shares

Matthew C.

6 April 2016 - 20 May 2021

Nature of control:	25-50% shares

Filings

Categories:

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(TM01) Director's appointment terminated on 2022/07/01 filed on: 5th, August 2022 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2022/07/01 filed on: 5th, August 2022 \| officers	Free Download (1 page)
(AP03) On 2022/01/11, company appointed a new person to the position of a secretary filed on: 12th, January 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2022/01/11 filed on: 12th, January 2022 \| officers	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on 2020/11/1970000.00 GBP filed on: 11th, February 2021 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 1st, February 2021 \| capital	Free Download (3 pages)
(SH01) 100000.00 GBP is the capital in company's statement on 2020/04/01 filed on: 29th, September 2020 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2018/11/01. filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, July 2018 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 26th, October 2017 \| accounts	Free Download (13 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/17 filed on: 19th, January 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/17 filed on: 23rd, January 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 6th, January 2015 \| accounts	Free Download (5 pages)
(CH01) On 2013/10/10 director's details were changed filed on: 10th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/17 filed on: 10th, February 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/17 filed on: 24th, January 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 6th, January 2013 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2012/02/14 from Unit 7, Melyn Mair Business Centre, Wentloog Avenue Rumney, Cardiff CF3 2EX filed on: 14th, February 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/01/17 filed on: 14th, February 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/17 filed on: 25th, January 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 6th, January 2011 \| accounts	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2007/03/01 filed on: 4th, June 2010 \| capital	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2007/03/01 filed on: 4th, June 2010 \| capital	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2007/03/01 filed on: 4th, June 2010 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 3rd, February 2010 \| accounts	Free Download (7 pages)
(CH01) On 2010/01/20 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/17 filed on: 21st, January 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/01/20 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 2009/01/20 with complete member list filed on: 20th, January 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 18th, November 2008 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2008/01/24 with complete member list filed on: 24th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2008/01/24 with complete member list filed on: 24th, January 2008 \| annual return	Free Download (3 pages)
(288a) On 2007/04/02 New director appointed filed on: 2nd, April 2007 \| officers	Free Download (1 page)
(288a) On 2007/04/02 New director appointed filed on: 2nd, April 2007 \| officers	Free Download (1 page)
(288a) On 2007/04/02 New director appointed filed on: 2nd, April 2007 \| officers	Free Download (1 page)
(288a) On 2007/04/02 New director appointed filed on: 2nd, April 2007 \| officers	Free Download (1 page)
(288a) On 2007/02/15 New secretary appointed filed on: 15th, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007/02/15 New director appointed filed on: 15th, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007/02/15 New secretary appointed filed on: 15th, February 2007 \| officers	Free Download (2 pages)
(288a) On 2007/02/15 New director appointed filed on: 15th, February 2007 \| officers	Free Download (2 pages)
(288b) On 2007/01/24 Secretary resigned filed on: 24th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007/01/24 Director resigned filed on: 24th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007/01/24 Secretary resigned filed on: 24th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007/01/24 Director resigned filed on: 24th, January 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, January 2007 \| incorporation	Free Download (6 pages)
(NEWINC) Company registration filed on: 17th, January 2007 \| incorporation	Free Download (6 pages)

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