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Cbm Investments (uk) Limited, GU8 4YA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CBM INVESTMENTS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cbm Investments (uk) Limited. The company was founded 20 years ago and was given the registration number 05209696. The firm's registered office is in GODALMING. You can find them at Dunsfold Ryse Stables High Street Green, Chiddingfold, Godalming, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CBM INVESTMENTS (UK) LIMITED
Company Number:05209696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Dunsfold Ryse Stables High Street Green, Chiddingfold, Godalming, United Kingdom, GU8 4YA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dunsfold Ryse Stables, High Street Green, Chiddingfold, Godalming, United Kingdom, GU8 4YA

Director25 April 2018Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Secretary19 January 2007Active
17 Warwick Gardens, London, W14 8PH

Secretary19 August 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 August 2004Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Director19 January 2007Active
Dunsfold Ryse Stables, High Street Green, Chiddingfold, Godalming, United Kingdom, GU8 4YA

Director08 July 2020Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Director10 June 2016Active
17 Warwick Gardens, London, W14 8PH

Director19 August 2004Active
17 Warwick Gardens, London, W14 8PH

Director19 August 2004Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Director23 July 2014Active

People with Significant Control

Mr Cyrille Claude Marie Pierre Dalamel De Bournet
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:Swiss
Country of residence:United Kingdom
Address:Dunsfold Ryse Stables, High Street Green, Godalming, United Kingdom, GU8 4YA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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