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

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Cmb West Limited (number 06490228) is a private limited company founded on 2008-01-31. This enterprise has its registered office at Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff CF24 2SA. Cmb West Limited is operating under Standard Industrial Classification code: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name	Cmb West Limited
Number	06490228
Date of Incorporation:	January 31, 2008
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 to the 2 directors that can be found in the enterprise, we can name: Peter D. (appointed on 12 February 2008), Steven B. (appointment date: 04 February 2008). 1 secretary is in the company: Michael C. (appointed on 11 January 2022). The Companies House indexes 3 persons of significant control, namely: Borley Engineering Services Limited can be found at Alexandra Gate, Wentloog Avenue, CF3 2EX Cardiff. This corporate PSC owns , has substantial control or influence. Peter D. owns 1/2 or less of shares, Steven B. 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	685,663	1,324,021	1,518,352	1,823,923	2,583,478	4,254,208	3,859,295
Total Assets Less Current Liabilities	-	373,722	481,323	619,045	699,508	671,588	692,399

People with significant control

Borley Engineering Services Limited

20 May 2021

Address	1 Alexandra Gate, Wentloog Avenue, Cardiff, CF3 2EX, 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

Peter D.

6 April 2016

Nature of control:	25-50% shares

Steven B.

6 April 2016 - 20 May 2021

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/03/21 filed on: 3rd, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/03/21 filed on: 3rd, April 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023/03/21 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/01/31 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, June 2022 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 14th, June 2022 \| incorporation	Free Download (38 pages)
(SH08) Change of share class name or designation filed on: 13th, June 2022 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/01/31 filed on: 31st, January 2022 \| confirmation statement	Free Download (4 pages)
(TM02) 2022/01/11 - the day secretary's appointment was terminated filed on: 12th, January 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2022/01/11 filed on: 12th, January 2022 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/05/20 filed on: 20th, May 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/05/20 filed on: 20th, May 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/01/31 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/01/31 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/01/31 filed on: 1st, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, July 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2018/01/31 filed on: 5th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 25th, October 2017 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, March 2017 \| resolution	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2017/03/10 filed on: 29th, March 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 29th, March 2017 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/01/31 filed on: 7th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 9th, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2016/01/31 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/01/31 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/02/03 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 6th, January 2015 \| accounts	Free Download (4 pages)
(CH01) On 2012/06/18 director's details were changed filed on: 10th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/01/31 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/01/31 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 6th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/01/31 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (5 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)
(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 drawn up to 2011/01/31 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 6th, January 2011 \| accounts	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 11th, February 2010 \| mortgage	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/01/31 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/02/09 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 7th, December 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/02/12 with shareholders record filed on: 12th, February 2009 \| annual return	Free Download (4 pages)
(288a) On 2008/02/25 Director appointed filed on: 25th, February 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 19th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/09 to 31/03/09 filed on: 19th, February 2008 \| accounts	Free Download (1 page)
(288a) On 2008/02/08 New secretary appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008/02/08 New secretary appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008/02/08 New director appointed filed on: 8th, February 2008 \| officers	Free Download (3 pages)
(288a) On 2008/02/08 New director appointed filed on: 8th, February 2008 \| officers	Free Download (3 pages)
(288b) On 2008/02/04 Director resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008/02/04 Director resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008/02/04 Secretary resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008/02/04 Secretary resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 31st, January 2008 \| incorporation	Free Download (6 pages)
(NEWINC) Company registration filed on: 31st, January 2008 \| incorporation	Free Download (6 pages)

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