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CBM TOTAL SYSTEM LTD

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

This company is commonly known as Cbm Total System Ltd. The company was founded 4 years ago and was given the registration number 12215202. The firm's registered office is in LONDON. You can find them at Flat 6 Argent House, 3 Beaufort Square, London, . This company's SIC code is 43310 - Plastering.

Company Information

Name:CBM TOTAL SYSTEM LTD
Company Number:12215202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43310 - Plastering
  • 43320 - Joinery installation
  • 43341 - Painting

Office Address & Contact

Registered Address:Flat 6 Argent House, 3 Beaufort Square, London, England, NW9 4BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 6, Argent House, 3 Beaufort Square, London, England, NW9 4BP

Director10 April 2021Active
Flat 6 Argent House, 3 Beaufort Square, London, England, NW9 4BP

Director19 September 2019Active

People with Significant Control

Mrs Malvina Cirdei
Notified on:10 April 2021
Status:Active
Date of birth:January 1990
Nationality:Romanian
Country of residence:England
Address:Flat 6, Argent House, London, England, NW9 4BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Beniamin Cirdei
Notified on:19 September 2019
Status:Active
Date of birth:November 1978
Nationality:Romanian
Country of residence:England
Address:Flat 6 Argent House, Flat 6 Argent House, London, England, NW9 4BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
Mr Cirdei Beniamin
Notified on:19 September 2019
Status:Active
Date of birth:November 1978
Nationality:Romanian
Country of residence:England
Address:Flat 6, Argent House, London, England, NW9 4BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Malvina Cirdei
Notified on:19 September 2019
Status:Active
Date of birth:January 1990
Nationality:Romanian
Country of residence:England
Address:Flat 6, Argent House, London, England, NW9 4BP
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved compulsory.

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2021-08-17Gazette

Gazette notice compulsory.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-04-20Persons with significant control

Cessation of a person with significant control.

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2021-04-20Officers

Termination director company with name termination date.

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2021-04-20Persons with significant control

Notification of a person with significant control.

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2021-04-20Officers

Appoint person director company with name date.

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2021-03-18Officers

Change person director company with change date.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2021-03-16Persons with significant control

Cessation of a person with significant control.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-11-16Persons with significant control

Notification of a person with significant control.

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2020-11-06Persons with significant control

Change to a person with significant control.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-11-05Officers

Change person director company with change date.

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2020-11-05Persons with significant control

Change to a person with significant control.

Download
2020-11-05Persons with significant control

Change to a person with significant control.

Download
2020-11-05Persons with significant control

Cessation of a person with significant control.

Download
2020-09-18Persons with significant control

Change to a person with significant control.

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2020-09-18Persons with significant control

Change to a person with significant control.

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2020-09-18Persons with significant control

Change to a person with significant control.

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2020-09-18Persons with significant control

Change to a person with significant control.

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2020-09-18Persons with significant control

Change to a person with significant control.

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2020-09-17Address

Change registered office address company with date old address new address.

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2020-09-17Persons with significant control

Change to a person with significant control.

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